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Riefkohl LLC
Home
Services
Book an Appointment
About us
Contact
Blog
Home
Services
Book an Appointment
About us
Contact
Blog
Bankruptcy Hans Riefkohl 5/16/25 Bankruptcy Hans Riefkohl 5/16/25

Pre-trial on Fraudulent Transfer Claims Should Stay in Bankruptcy Court While Trial Should Move to District Court, According to Bankruptcy Judge

While Trial Should Move to District Court, According to Bankruptcy Judge A recent opinion out of the U.S. Bankruptcy Court for the S.D.

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Bankruptcy Hans Riefkohl 5/4/25 Bankruptcy Hans Riefkohl 5/4/25

Guaranty and Mortgage Granted by Debtor to Secure Affiliate’s Loan Voidable as Fraudulent Transfer Due To Inadequate Capital

Voidable as Fraudulent Transfer Due To Inadequate Capital A debtor’s guarantee and granting of a mortgage to secure an affiliate’s loan was...

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Bankruptcy Hans Riefkohl 2/9/25 Bankruptcy Hans Riefkohl 2/9/25

The attached PDF is a 23-page legal opinion issued by the U.S. Bankruptcy Court for the District of Delaware in an adversary proceeding related

Bankruptcy Court for the District of Delaware in an adversary proceeding related to the bankruptcy case of Furniture Factory Ultimate Holding, L.P.

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Bankruptcy Hans Riefkohl 1/19/25 Bankruptcy Hans Riefkohl 1/19/25

Allegations of Self-Dealing, Uninformed Decisions, and Lack of Formalities Raise Plausible Claims for Breach of Fiduciary Duties and Debt

Formalities Raise Plausible Claims for Breach of Fiduciary Duties and Debt Recharacterization or Subordination A complaint filed by a liquidating...

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Bankruptcy Hans Riefkohl 1/7/25 Bankruptcy Hans Riefkohl 1/7/25

Trustee Fails to Recover Assets Transferred by Debtor’s Wholly Owned Corporation A Chapter 11 liquidation trustee sued to recover assets that were

Corporation A Chapter 11 liquidation trustee sued to recover assets that were transferred post-petition by a corporation that was wholly owned...

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Riefkohl LLC doing business as (d/b/a) Riefkohl Law

273 Ponce de León Ave., San Juan, PR 00917

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