WL Homes LLC – Bankruptcy Adversary Proceeding Claim Status (CDDJ)

This APScans is a report of the complaints, dismissals, defaults and judgments (“CDDJ”) in the WL Homes LLC adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by George L. Miller, Chapter 7 Trustee for the estate of WL Homes, LLC., et al.. This report is a “start-end” report and does not report filings between these CDDJ events.

 

APScans Tags: The CADDJ Report uses complex algorithms in an attempt to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. No assurance is given that the nature of each docket entry will be identified correctly.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

To see a current APScans report of recent substantive filings, click this link.

This APScans covers filings ENTERED during the period from January 1, 2010 date through Thursday, November7, 2013. -

Dist/Cs/JdgDocket TextFiled By/ForAP Name/AP No/Dkt NoClaim TypeEntered
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Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): WL Homes LLC (09-10571)

Petition Date: On February 19, 2009 the cases were filed under Chapter 11. The cases were converted to Chapter 7 on June 5, 2009.

Bankruptcy Court District (Division): District of Delaware

Associated Debtors: JLH Realty & Construction, Inc.; HLH Arizona Construction, LLC; WL Texas, LP; WL Homes Texas, LLC; and Laing Texas, LLC

Plaintiff:George L. Miller, Chapter 7 Trustee for the estate of WL Homes, LLC., et al.

Number of Proceedings: 386

When Filed:January 31, 2011

Adversary Proceeding Judge: U.S. Bankruptcy Judge Brendan L. Shannon

Plaintiff's Counsel:Ciardi Ciardi & Astin (Wilmington, Delaware) Lead Attorney John D. McLaughlin, Jr.

Avoidance Period: The complaint identifies the preference period as the period "[o]n or within 90 days prior to the Petition Date".

The Complaints

The complaints are straight forward 3 count bankrutpcy preference complaints - count 1 Section 547; count 2 Section 550 (recovery); and count 3 Section 502(d) (non-payment of claims pending repayment).

The Plaintiff has taken care to plead the elements of its bankruptcy preference claim in accord with the heightened pleading standards of Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) and Ashcroft v. Iqbal, 129 S. Ct. 1937 (2009). In particular, the Plaintiff includes specific factual allegations supporting its claims of the Debtors' insolvency during the preference period.

This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

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