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. -
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 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.
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