Major Preference and/or Fraudulent Transfer Engagements

Case Name

Filed In

 Recovered

Email

 

 

 

 

 

 

Hechinger Investment Company

DE

 $ 47.2M

 

 

     Conrad Hocking, Estate Rep

 

 

CFHocking@LiquidationTrust.Com

 

Montgomery Ward, LLC, et al.

DE

 $ 40.7M

 

 

     Sarah Pugh, Estate Rep

 

 

sarah.pugh@nhbteam.com

 

Quebecor Litigation Trust

NY

 $ 27.5M

 

 

     Eugene David, Trustee

 

 

GeneDavis@pirinateconsulting.com

 

Consolidated Freightways Corporation

CA

 $ 9.9M

 

 

     John Brincko, Estate Representative

 

 

Jbrincko@Brincko.com

 

House2Home, Inc.

CA

 $ 9.6M

 

 

     Ed Clingman, Estate Representative

 

 

Eclingman@ClingmanHanger.com

 

TALT, (fka Tower Automotive, Inc.

NY

 $ 7.5M

 

 

     Eugene Davis, Estate Representative

 

 

GeneDavis@pirinateconsulting.com

 

e.spire Communications, Inc., et al.

DE

 $ 4.4M

 

 

     Gary Seitz, Trustee

 

 

Gseitz@BayardFirm.com

 

Tweeter Home Entertainment

DE

 $ 4.2M

 

 

     Scott Hazan, Comm Counsel

 

 

Shazan@oshr.com

 

Graham-Field Health Products, Inc.,

DE

 $ 4.1M

 

 

     Alfred T. Guiliano, Estate Rep

 

 

Aguiliano@guilianomiller.com

 

American Business Financial Services

DE

 $ 4.0M

 

 

     George Miller, Trustee

 

 

Gmiller@MillerCoffeyTate.com

 

Rhodes, Inc., et al.

GA

 $ 3.9M

 

 

     Joel Dugan, Trustee

 

 

Joel.Dugan@rhodesfurnitureco.com

 

Radnor Holdings Corporation

DE

 $ 3.3M

 

 

     James Carrol Liquidating Trustee

 

 

jim.carrol@jajones.com

 

Colo.com

CA

 $ 3.0M

 

 

     David Stanley, Chief Restructuring Officer

 

 

david@colo.com

 

Key Plastics, LLC, et al.

MI

 $ 3.0M

 

 

     Sandra Mayerson, Comm Counsel

 

 

Sandra.Mayerson@HKLaw.com

 

Builders Transport, Inc., et al.

GA

 $ 2.9M

 

 

     James H. Rollins, Comm Counsel

 

 

jim.rollins@hklaw.com

 

Tom's Foods Inc.

GA

 $ 2.7M

 

 

     Eugene Davis, Estate Representative

 

 

GeneDavis@pirinateconsulting.com

 

Bake-Line Group, LLC, et al.

DE

 $ 2.5M

 

 

    Montague Claybrook, Trustee

 

 

Monty.Clayrook@msclaybrook.com

 

Fabric Estates fka Propex

TN

 $ 2.5M

 

 

    Eugene Davis Liquidating Trustee

 

 

GeneDavis@pirinateconsulting.com

 

NationsWay Transport Service, Inc.

AZ

 $ 2.4M

 

 

     Robert Coco, Committee Chair

 

 

Rcoco@CentralStatesFunds.org

 

Transcon Lines

CA

 $ 2.1M

 

 

      Leonard Gumport, Trustee

 

 

LGumport@gumportlaw.com

 

Matthews Studio Equipment Group

CA

 $ 2.0M

 

 

     Lee Bogdanoff, Debtor's Counsel

 

 

Lbogdanoff@KTBSlaw.com

 

Wherehouse Entertainment, Inc.

DE

 $ 1.8M

 

 

      Michael Bloom, Esq., Comm Counsel

 

 

Mbloom@morganlewis.com

 

UpRight, Inc.

CA

 $ 1.6M

 

 

     Robert Berger, Estate Representative

 

 

Rberger@omnimgt.com

 

Outboard Marine Corporation, et al.

IL

 $ 1.6M

 

 

      Alex Moglia, Trustee

 

 

Amoglia@MogliaAdvisors.com

 

Appliance Control Group Inc., et al.

IL

 $ 1.5M

 

 

     David Grochocinski, Trustee

 

 

Dgrochocinski@gg-law.com

 

Southwest Supermarkets, LLC

AZ

 $ 1.4M

 

 

     Daniel Collins, Trustee

 

 

Dcollins@cmpbglaw.com

 

The Bombay Company, Inc.

 DE

 $ 1.3M

 

 

     Cathy Hershcopf, Comm Counsel

 

 

CHershcopf@Cooley.com

 

All Donn, Inc., et al.

NY

 $ 1.2M

 

 

     Lawrence C. Gottlieb, Comm Counsel

 

 

Lgottlieb@cooley.com

 

Med Diversified

NY

 $ 1.1M

 

 

     Howard Steinberg, Comm Counsel

 

 

Hsteinberg@irell.com

 

Ventura Distribution, Inc

CA

 $ 1.0M

 

 

     Steven Spector, Estate Representative

 

 

Sspector@buchalter.Com

 

 

 

 

 

 

 

 

 

 

 

Representative Matters  Where A·S·K Supported Defense Counsel in Preference Litigation

 

 

 

 

 

Mattel, Inc.

 

Dbacon@lw.com

 

     Douglas Bacon/Lauren Dickie, Latham & Watkins

LDickie@lw.com

 

Medline Industries, Inc.

 

 

 

     Peter Knight - Latham & Watkins                                     

Pknight@lw.com

 

 

 

Yamaha Corporation

 

 

 

      Stuart Koenig - Creim, Macias, Koenig & Frey

Skoenig@cmkllp.com

 

Razor USA, Inc.

 

 

 

      Howard Steinberg - Irell & Manella 

                          Hsteinberg@irell.com  

 

 

 

 

Accounts Receivable Clients

 

 

 

 

 

 

 

Ryder Truck Rental, Inc.

GA

 $ 13.5M

 

     Kevin Sauntry, Credit Manager

 

 

Kevin_P._Sauntry@ryder.com

Spherion Corporation

FL

 $ 2.8M

 

     Hal Goldberg, Credit Manger

 

 

haroldgoldberg@spherion.com

Altheimer & Gray (BK A/R)

IL

 $ 960K

 

     Mitchell Hirsch, Estate Representative

 

 

mitchell.hirsch@rsmi.com

Fort Dearborn Partners, Inc

IL

 $ 700K

vmitria@fortdearbornpartners.com

    Vito Mitria, Partner

 

 

 

G&K Services

MN

 $ 330K

bmeyer@gkservices.com

    Bryan Meyer, Counsel

 

 

 

McNaughton-McKay Electric Company

GA

 $ 300K

GibsonT@mc-mc.com

    Tim Gibson, Collection Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                       

 

 

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