In re Raymond Poe
Aug 20, 2010OUTCOME: Successful 363 sale of membership interest in a Limited Liability Company.
Chapter 7 Trustee case. Successful 363 sale of membership interest in a Limited Liability Company
Chicago, IL
Chapter 11 bankruptcy Lawyer at Chicago, IL
Practice Areas: Chapter 11 Bankruptcy, Chapter 7 Bankruptcy ... +2 more
OUTCOME: Successful 363 sale of membership interest in a Limited Liability Company.
Chapter 7 Trustee case. Successful 363 sale of membership interest in a Limited Liability Company
OUTCOME: Confirmed Plan of Reorganization.
Small business chapter 11 case. Successfully defended Lender's motion to dismiss and confirmed a chapter 11 plan.
OUTCOME: Successful defense of preference claims.
Preference Defense. Successfully defended preference claims asserted by chapter 7 trustee on the grounds of ordinary course of business and new value defenses.
OUTCOME: Successful negotiation and dismissal of case for client.
Complex, real estate, construction lien case in Miami, Florida. Commercial dispute between general contractor and commercial developer. Represented commercial developer and owner of South Beach Hotel i ... n multi-million dollar litigation.
OUTCOME: Successful defense of preference claims.
Preference defense. Successfully defense of chapter 7 trustee's preference claims.
OUTCOME: Strategic victory for client. Voluntary dismissal of case.
Chapter 11 case concerning ten (10) commercial properties. Prevented foreclosure and appointment of receiver in multiple foreclosure proceedings pending in the Circuit Court.
OUTCOME:
Chapter 7 Trustee case. Concerning an alleged ponzi scheme. Succesfully obtained an order (in compliance with the Fourth Amendment) allowing the trustee to inspect the Debtor's principal residence and ... related storage unit.
OUTCOME:
Complex chapter 7 Trustee case. Represent chapter 7 trustee in liquidation of an equipment leasing company. Complicated collection and perfection issues with potentially multi-million dollars in assets ... to be administered. Roughly 13,000 creditors given notice of bankruptcy filing.
OUTCOME: Secured turnover of funds in Commodities Trading Account.
Chapter 7 Trustee case. Successfully secured the turnover of funds in Commodities Trading Account maintained by debtor.