On February 20, 2015, a complaint to avoid alleged fraudulent transfers was filed in the bankruptcy case of Stacy’s Inc. and its affiliates.
The filing was assigned docket number 584 and is described on the court’s official docket as follows:
Adversary case 15-80018. Complaint by John K Fort against William M Perry III, Pendleton Propagation Properties, LLC, Perry CFO Services, LLC Proceeding. Fee: 350.00. (Attachments: # 1 Exhibit A-Resignation of Louis Stacy # 2 Exhibit B-Acceptance of Trusteeship # 3 Exhibit C-Appointment of Directors # 4 Exhibit D-Appointment of Officers # 5 Exhibit E- PPP Articles of Organization # 6 Exhibit F- Action by Organizer of PPP # 7 Exhibit G-Coronado Dissociation # 8 Exhibit H-PPP Operating Agreement # 9 Exhibit I-Aris Horticulture Lease # 10 Exhibit J-PPP Sublease to Stacy’s # 11 Exhibit K-PPP Corporate Resolution # 12 Exhibit L-2011 Financial Statement # 13 Exhibit M-2012 Financial Statement # 14 Exhibit N-2013 Financial Statement) (13 (Recovery of money/property – 548 fraudulent transfer)) (Bruner, James) (Entered: 02/20/2015)
Stacy’s Inc. filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on June 21, 2013. The bankruptcy case is pending before the United States Bankruptcy Court for the District of South Carolina. The case number for the lead bankruptcy case is 13-03600. The bankruptcy case is currently assigned to United States Bankruptcy Judge David Duncan. The law firm of Barton Law Firm, P.A. is acting as lead bankruptcy counsel to Stacy’s Inc. in the bankruptcy case.