On July 17, 2015, a complaint to avoid alleged fraudulent transfers was filed in the bankruptcy case of Earl Gaudio & Son, Inc. and its affiliates.
The filing was assigned docket number 342 and is described on the court’s official docket as follows:
Adversary case 15-09023. (13 (Recovery of money/property – 548 fraudulent transfer)): Complaint by Earl Gaudio & Son, Inc. against Citibank, N.A. (Attachments: # 1 Exhibit A – List of Payments) (Powers, Victoria) (Entered: 07/17/2015)
Earl Gaudio & Son, Inc. filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on July 19, 2013. The bankruptcy case is pending before the United States Bankruptcy Court for the Central District of Illinois . The case number for the lead bankruptcy case is 13-90942. The bankruptcy case is currently assigned to United States Bankruptcy Judge Gerald Fines. The law firm of Ice Miller LLP is acting as lead bankruptcy counsel to Earl Gaudio & Son, Inc. in the bankruptcy case.