1. Home
  2. Browse Decisions
  3. IN RE F-SQUARED INVESTMENT MANAGEMENT, LLC
 

IN RE F-SQUARED INVESTMENT MANAGEMENT, LLC

Case No. 15-11469 (LSS), Adv. No. 17-50716., 17-50718, 17-50719, 17-50722, 17-50723, 17-50725, 17-50741, 17-50749, 17-50752, 17-50755, 17-50758, 17-50767, 17-50772, 17-50776, 17-50786, 17-50787, 17-50791, 17-50793, 17-50797, 17-50798, 17-50799, 17-50802, 17-50819, 17-50841, 17-50848, 17-50849, 17-50850, 17-50854, 17-50855, 17-50856, 17-50858, 17-50859, 17-50861, 17-50863, 17-50865, 17-50866, 17-50870, 17-50873, 17-50877

In re: F-Squared Investment Management, LLC, et al., Chapter 11, Debtors. Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, v. Adrienne Souza, Agnes Carol McClelland, Ann Aghababian, Charles Hart, Christine Martin, David Souza, Carlos Oliveira, David Alan Dunaway, F. Warren McFarlan, Geordie McClelland, George McClelland, Graham Hart, Hazel McClelland, Joseph Miskel, Jacquelyn McClelland, Kimberly Collins, John Chu, Leonard Gurevich, John M. Weyand 2005 Trust, Luiza Miranyan, John F. Holsteen Declaration of Trust, Jonathan Stern, Rodrigo Franco Toso, Zhenyu Yuan, Keith Jarrett, Lindsay Hart, Lindsay McClelland, McClelland Irrevocable Grantor Trust, Millennium Trust Company, LLC, MMF-NH LLC, Paul Martin, Quinn McClelland Hart, Revocable Trust of Charles E. Jacobs, Roberts Family 1998 Exempt Trust, Sea View Investments LLC, Thomas Roberts, Thomas Littauer, Tina Eng, William Weyand.

United States Bankruptcy Court, D. Delaware.

September 6, 2019.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer, 12 — Recovery of money / property - 547 preference.
Source: PACER

Attorney(s) appearing for the Case

Craig Jalbert, in his Capacity as Trustee for F2 Liquidating Trust, Plaintiff, represented by Jason A. Gibson, The Rosner Law Group LLC & Frederick Brian Rosner, The Rosner Law Group LLC.

Adrienne Souza, Defendant, represented by J. Mark Fisher, Schiff Hardin LLP & Eric D. Schwartz, Morris, Nichols, Arsht & Tunnell LLP.

OPINION

This is the second opinion addressing motions to dismiss complaints filed by the trustee of the F2 Liquidating Trust (the "Trustee" or "Plaintiff"). In the one hundred plus adversary proceedings filed by the Trustee, he seeks to avoid as fraudulent conveyances and/or preferential transfers...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases