Articles tagged with: DHP Holdings II Corporation aka DESA

Reports, Articles, Motions, Opinions Concerning DHP Holdings II Corporation aka DESA Bankruptcy Preferential, Fraudulent Transfer Avoidance Adversary Proceeding Litigation

Chapter 7 Trustee Starts DHP Holdings II Corporation aka DESA Bankruptcy Preference Adversary Proceedings

On July 29, 2011 and July 30, 2011, Alfred Thomas Giuliano, Chapter 7 Trustee in the DHP Holdings II Corporation aka DESA Bankruptcy, commenced Chapter 5 preferential transfer recovery litigation with the filing of 145 complaints in the District of Delaware.  The complaints are meticulous. Relationship pleading abounds. The identification of transfers crosses every “t” and dots every “i”.  When everything is pleaded with such attention to detail, the omission of a key fact tends to stick out. The omitted fact in these complaints – the date the interim Trustee’s appointment became permanent. Only the date of his interim appointment is pleaded.