On September 14, 2011, a complaint to avoid alleged preferential transfers was filed in the bankruptcy case of The Vaughan Company, Realtors and its affiliates.
The filing was assigned docket number 577 and is described on the court’s official docket as follows:
Adversary case 11-01150. (12 (Recovery of money/property – 547 preference)), (13 (Recovery of money/property – 548 fraudulent transfer)), (14 (Recovery of money/property – other)): Complaint by Judith A. Wagner against Tony J Oliva. Fee Amount $250. Related Bankruptcy Case Number 10-10759. (Askew, James) (Entered: 09/14/2011 at 11:33:26)
The Vaughan Company, Realtors filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on February 22, 2010. The bankruptcy case is pending before the United States Bankruptcy Court for the District of New Mexico. The case number for the lead bankruptcy case is 10-10759. The bankruptcy case is currently assigned to United States Bankruptcy Judge Robert Jacobvitz. The law firm of Law Office of George Dave Giddens, P.C. is acting as lead bankruptcy counsel to The Vaughan Company, Realtors in the bankruptcy case.