On November 25, 2014, a complaint to avoid alleged preferential transfers was filed in the bankruptcy case of O.W. Bunker Holding North America Inc. and its affiliates.
The filing was assigned docket number 88 and is described on the court’s official docket as follows:
Adversary case 14-05063. Complaint for Avoidance and Recovery Against ING Bank, N.V. (12 (Recovery of money/property – 547 preference)) (13 (Recovery of money/property – 548 fraudulent transfer)) filed by Richard G. Placey, Michael R. Enright, Patrick M. Birney, Natalie D. Ramsey, Davis Lee Wright on behalf of O.W. Bunker Holding North America Inc., O.W. Bunker North America Inc., O.W. Bunker USA Inc. against ING Bank, N.V.. Fee Amount $350. Fee to be Paid by Internet Credit Card. (Attachments: # 1 Exhibit A) (Enright, Michael) (Entered: 11/25/2014)
O.W. Bunker Holding North America Inc. filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on November 13, 2014. The bankruptcy case is pending before the United States Bankruptcy Court for the District of Connecticut. The case number for the lead bankruptcy case is 14-51720. The bankruptcy case is currently assigned to United States Bankruptcy Judge Alan Shiff. The law firm of Montgomery, McCracken, Walker & Rhoads, LLP is acting as lead bankruptcy counsel to O.W. Bunker Holding North America Inc. in the bankruptcy case.