The Vaughan Company, Realtors Bankruptcy New Filing Alert: Complaint Motion For The Turnover Of Estate Property

On February 21, 2012, a complaint motion for the turnover of estate property was filed in the bankruptcy case of The Vaughan Company, Realtors and its affiliates.

The filing was assigned docket number 810 and is described on the court’s official docket as follows:

Adversary case 12-01149. (11 (Recovery of money/property – 542 turnover of property)), (13 (Recovery of money/property – 548 fraudulent transfer)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))): Complaint by Judith A. Wagner against Said Bandi, Bandi Engineering Company, Inc., ADF Financial, Inc., Shahla Bandi, Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Abdul Dabiri, Sharareh Shahin, New Mexico Accounting Specialists, Inc.. Receipt Number DEFERRED, Fee Amount of $ 293 is Deferred. Related Bankruptcy Case Number 10-10759. (Askew, James) (Entered: 02/21/2012 at 17:13:11)

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.


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