On June 30, 2015, a to avoid alleged fraudulent transfers was filed in the bankruptcy case of Western Funding Incorporated and its affiliates.
The filing was assigned docket number 1217 and is described on the court’s official docket as follows:
Motion to Compel LIQUIDATING TRUSTEE TO ASSERT AND PURSUE A SECTION 548(A)(1)(A) CLAIM AGAINST AMEX DEFENDANTS; AND ALTERNATIVE MOTION FOR DERIVATIVE STANDING AND LEAVE TO FILE SECTION 548(A)(1)(A) CLAIM AGAINST AMEX DEFENDANTS (HEARING ON SHORTENED TIME REQUESTED) with Certificate of Service Filed by L. EDWARD HUMPHREY on behalf of GREIF & CO. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C # (4) Exhibit D # (5) Exhibit E # (6) Exhibit F # (7) Exhibit G # (8) Exhibit H # (9) Exhibit I # (10) Exhibit J – part 1 # (11) Exhibit J – part 2 # (12) Exhibit J – part 3 # (13) Exhibit J – part 4 # (14) Exhibit J – part 5 # (15) Exhibit J – Part 6)(HUMPHREY, L.)
Western Funding Incorporated filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on September 4, 2013. The bankruptcy case is pending before the United States Bankruptcy Court for the District of Nevada. The case number for the lead bankruptcy case is 13-17588. The bankruptcy case is currently assigned to United States Bankruptcy Judge Laurel Davis. The law firm of Larson & Zirzow is acting as lead bankruptcy counsel to Western Funding Incorporated in the bankruptcy case.