The Vaughan Company, Realtors Bankruptcy New Filing Alert: Complaint To Avoid Alleged Fraudulent Transfers

On February 21, 2012, a complaint to avoid alleged fraudulent transfers was filed in the bankruptcy case of The Vaughan Company, Realtors and its affiliates.

The filing was assigned docket number 812 and is described on the court’s official docket as follows:

Adversary case 12-01151. (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))), (11 (Recovery of money/property – 542 turnover of property)): Complaint by Judith A. Wagner against Marie Yeh, Marie Yeh, Jenny Yeh Nelson, Julie Louie, David Louie, John Doe, Jimmy Chih Ming Yeh, Rachel Hanyeh, Marie Yeh. Receipt Number DEFERRED, Fee Amount of $ 293 is Deferred. Related Bankruptcy Case Number 10-10759. (Allen, Aletheia) (Entered: 02/21/2012 at 18:45:07)

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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