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IN RE F-SQUARED INV. MANAGEMENT, LLC

Case No. 15-11469 (LSS) Adv. No. 17-50738, Adv. No. 17-50807, Adv. No. 17-50815, Adv. No. 17-50825.

600 B.R. 294 (2019)

IN RE: F-SQUARED INVESTMENT MANAGEMENT, LLC, et al., Debtors. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, v. Brian Flanagan, Matthew Landon, Patrick Coyle, Scott Kearney.

United States Bankruptcy Court, D. Delaware.

Signed May 7, 2019.

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

Attorney(s) appearing for the Case

Jason A. Gibson, Rosner Law Group LLC, Wilmington, DE, for Plaintiff.

Benjamin W. Keenan, Ashby & Geddes, Wilmington, DE, for Defendant.

OPINION

The trustee of the F2 Liquidating Trust (the "Trustee" or "Plaintiff") commenced over one hundred adversary proceedings post-confirmation seeking to avoid as fraudulent conveyances and/or preferential transfers discretionary bonus payments and/or tax distributions...

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