On October 30, 2015, a complaint to avoid alleged fraudulent transfers was filed in the bankruptcy case of Blue Sun St. Joe Refining, LLC and its affiliates.
The filing was assigned docket number 142 and is described on the court’s official docket as follows:
Adversary case 15-04144. Complaint by Blue Sun St. Joe Refining, LLC, Blue Sun Energy, Inc. against TERRA BIOENERGY LLC, Nodaway Valley Bank, FCS Financial, FLCA. Filing Fee to be paid in the amount of 350.00 dollars today. The Nature of Suit for this Complaint is: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)),13 (Recovery of money/property – 548 fraudulent transfer)) (Attachments: # 1 Exhibit A – Original Lease # 2 Exhibit B – First Amendment to Lease # 3 Exhibit C – Original SNDA # 4 Exhibit D – Amended SNDA) (Deines, Jeffrey) (Entered: 10/30/2015)
Blue Sun St. Joe Refining, LLC filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on July 31, 2015. The bankruptcy case is pending before the United States Bankruptcy Court for the Western District of Missouri . The case number for the lead bankruptcy case is 15-42231. The bankruptcy case is currently assigned to United States Bankruptcy Judge Arthur Federman. The law firm of Gallagher & Kennedy, P.A. is acting as lead bankruptcy counsel to Blue Sun St. Joe Refining, LLC in the bankruptcy case.