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IN RE ROLLAGUARD SECURITY, LLC

Case No. 14-38071-EPK (Substantively Consolidated) Adv. Proc. Nos. 16-01755-EPK, 16-01756-EPK, 16-01757-EPK.

591 B.R. 895 (2018)

IN RE: ROLLAGUARD SECURITY, LLC, Shamrock Jewelers, Inc., and Shamrock Jewelers Loan & Guarantee, LLC, Debtors. Robert C. Furr, not individually but as Chapter 7 Trustee of the estates of the Debtors, Rollaguard Security, LLC, et al., Plaintiff, v. TD Bank, N.A., Defendant. Robert C. Furr, not individually but as Chapter 7 Trustee of the estates of the Debtors, Rollaguard Security, LLC, et al., Plaintiff, v. PNC Bank, N.A., Defendant. Robert C. Furr, not individually but as Chapter 7 Trustee of the estates of the Debtors, Rollaguard Security, LLC, et al., Plaintiff, v. JPMorgan Chase Bank, N.A. d/b/a Chase Bank, Defendant.

United States Bankruptcy Court, S.D. Florida, West Palm Beach Division.

Signed October 1, 2018.

Editors Note
Nature of Suit: 13 Recovery of money/property - 548 fraudulent transfer.
Source: PACER

Attorney(s) appearing for the Case

John H. Genovese, Esq., Jesus M. Suarez, Miami, FL, for Plaintiff.

Matthew J. Feeley, Miami, FL, Jose R. Florez, Buchanan Ingersoll & Rooney PC, Stephen C. Villeneuve, Ft. Lauderdale, FL, Pamela Miller, Daniel Shamah, O'Melveny & Myers LLP, New York, NY, for Defendant.

OMNIBUS ORDER AFTER REMAND ON PLAINTIFF'S REQUEST FOR LEAVE TO FILE AMENDED COMPLAINTS

Robert C. Furr, as trustee (the "Trustee" or "Plaintiff") in the substantively consolidated chapter 7 cases of Rollaguard Security, LLC ("Rollaguard"), Shamrock Jewelers,...

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