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300 Delaware Ave., Suite 1300, Wilmington, Delaware 19801

Preference, Avoidance and Fraudulent Conveyance Actions

A large portion of Werb & Sullivan’s practice is devoted to representing preference, avoidance and fraudulent conveyance action defendants in adversary proceedings brought in the United States Bankruptcy Court for the District of Delaware. The attorneys of Werb & Sullivan have defended individuals, small business and large corporations, including Fortune 500 companies, on such claims ranging from as little as $20,000 to in excess of $1 million in controversy.

Werb & Sullivan has substantial experience dealing with the local and national firms that typically prosecute preference, avoidance and fraudulent transfer adversary proceedings in the United States Bankruptcy Court for the District of Delaware. This experience provides a wealth of knowledge that enables the firm to provide highly effective, yet cost-effective, representation. The firm will analyze the relevant circumstances of the client’s matter and implement an informed defense strategy designed to achieve the client’s end goal.

Representative list of parties Werb & Sullivan has defended in preference, avoidance and/or fraudulent conveyance adversary proceedings brought in the United States Bankruptcy Court for the District of Delaware:

  • Fujifilm Medical Systems USA, Inc.
  • Leggett & Platt, Inc.
  • John Deere Company
  • Skechers U.S.A., Inc.
  • Nextag, Inc.
  • Crown Equipment Corporation
  • J.R. Simplot Company
  • Crystal Bay Seafoods, Inc.
  • Staubli Corporation
  • National Beef Packing Co., L.P.
  • North Dallas Warehouse Equipment
  • Goulds Pumps
  • WYNY International Corp.
  • Long Prairie Packing
  • Sumpter Sales Inc.
  • Fank Liquor/Beer Dist.
  • Shullsburg Creamery, Inc.
  • Grafton Village Treasurer
  • Surplus Data Systems Inc.
  • Coffee Baking Company
  • Crystal Bay Seafoods, Inc.
  • NTD Apparel, Inc.
  • CD Listening Bar, Inc.
  • Orange Glo International, Inc.
  • Chicago Baking Company
  • Rose Acre Farms
  • Calflo Produce
  • Dunbar Armored, Inc.
  • Butcher and Baker
  • Delta Packing Co. of Lodi, Inc.
  • Cuisines De France, Inc.
  • Paramount Export Company
  • Itech Management, LLC
  • Lollytogs, Ltd.
  • Victoria Island
  • Bay Area Produce, Inc.
  • Caito Foods Service Inc.
  • Electro-Kold Corporation
  • Lancaster Country Club
  • Z.T. Wholesale Inc.
  • RP’s Pasta Company
  • Kader Company, Inc.
  • Adams Extract Co., Inc.
  • Fuji Novel Batteries
  • Taste of Nature Inc.
  • Carthage Wire Mill
  • Pacific Teaze, Inc.
  • Jerry Leigh Entertainment Apparel, Inc.

 

Contact Werb & Sullivan to discuss your legal needs.

If you have been sued in a preference, avoidance and/or fraudulent conveyance claim in the United States Bankruptcy Court for the District of Delaware, or have received a letter from the debtor’s attorneys demanding return of alleged transfers email us or call us at (302) 652-1100, today.