On April 28, 2015, a complaint to avoid alleged preferential transfers was filed in the bankruptcy case of Trinity Coal Corporation and its affiliates.
The filing was assigned docket number 1499 and is described on the court’s official docket as follows:
Adversary case 15-05062. Complaint, filed by Ellen Arvin Kennedy, solely in her capacity as Liquidating Trustee of the Trinity Unsecured Creditors Trust against Poncove, Inc., Fee Amount 350. (Attachments: # (1) Exhibit A) (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer))(14 (Recovery of money/property – other))(14 (Recovery of money/property – other))(14 (Recovery of money/property – other)) (Underdahl, Gary)
Trinity Coal Corporation filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on February 19, 2013. The bankruptcy case is pending before the United States Bankruptcy Court for the Eastern District of Kentucky . The case number for the lead bankruptcy case is 13-50364. The bankruptcy case is currently assigned to United States Bankruptcy Judge Tracey Wise. The law firm of Curtis, Mallet-Prevost, Colt & Mosle LLP is acting as lead bankruptcy counsel to Trinity Coal Corporation in the bankruptcy case.