Adversary Proceeding
Lead BK case is: 2:21-bk-40083

Michigan Eastern Bankruptcy Court
Chapter 11
Judge:Thomas J Tucker
Case #: 2:22-ap-04050
Nature of Suit2 Bankruptcy - Other
12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Apr 01, 2022
Terminated:Jul 26, 2023
Last checked: never
Defendant
Jeff Love
1601 Elm Street Suite 4210
Dallas, TX 75201
Represented By
Jeff Love
contact info
Defendant
US Assets, Inc.
1601 Elm St. Suite 4210
Dallas, TX 75201
Represented By
US Assets, Inc.
contact info
Defendant
James David Aarant
1795 Northwest Highway
Garland, TX 75041
Represented By
James David Aarant
contact info
Defendant
Del Roy Funds LP
1795 Northwest Highway
Dallas, TX 75041
Represented By
Del Roy Funds LP
contact info
Defendant
TJKZ Construction LLC
1601 Elm Street Suite 4210
Dallas, TX 75201
Represented By
TJKZ Construction LLC
contact info
Defendant
US Assets Acquisition, LLC
1601 Elm Street Suite 4210
Dallas, TX 75201
Represented By
US Assets Acquisition, LLC
contact info
Defendant
US Petz, Inc.
1601 Elm Street Suite 4210
Dallas, TX 75201
Represented By
US Petz, Inc.
contact info
Defendant
White Oak Station, LLC
1601 Elm Street Suite 4210
Dallas, TX 75201
Represented By
White Oak Station, LLC
contact info
Defendant
US Realty Co.
1601 Elm Street Suite 4210
Dallas, TX 75201
Represented By
US Realty Co.
contact info
Defendant
T&L Financial, Inc.
1601 Elm Street Suite 4210
Dallas, TX 75201
Represented By
T&L Financial, Inc.
contact info
Plaintiff
Michael A. Stevenson, not individually but solely in his capacity as Liquidation Trustee of the LFI Liquidation Trust
26100 American Drive Suite 500
Southfield, MI 48034
Represented By
Christopher D. Kaye
contact info


Docket last updated: 11/27/2024 1:08 PM EST
Tuesday, February 27, 2024
court Minute Entry. Case Closed Tue 02/27 8:56 AM
Minute Entry. Case Closed. (Vozniak, Mary)
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