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Fabrikant Assets Trustee Fires Off Dozens Of Suits

Law360 (November 11, 2008, 12:00 AM EST) -- The shared assets trustee in the bankruptcy case of jewelry wholesaler M. Fabrikant & Sons. Inc. has filed dozens of adversary complaints in recent weeks.

The lawsuits, filed in the U.S. Bankruptcy Court for the Southern District of New York, seek the return of millions of dollars transferred to other concerns within 90 days of the jewelry wholesaler's November 2006 voluntary petition.

On Monday and Tuesday alone, close to thirty such complaints were filed. Among the defendants named in the slew of cases were Federal Express...
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