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Senior Transeastern Lenders v. Official Committee of Unsercured Creditors et al
Case Number:
0:10-cv-60017
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Berger Singerman
- Bilzin Sumberg
- Faegre Drinker
- Kirkland & Ellis
- Milbank LLP
- Norton Rose
- Robbins Russell
- Stearns Weaver
- Stichter Riedel
Companies
- Bank of America Corp.
- Deutsche Bank AG
- Eaton Vance Corp.
- JPMorgan Chase & Co.
- Ocean Bankshares Inc.
- TOUSA Inc.
- Wells Fargo & Co.
Sectors & Industries:
-
February 11, 2011
Court Smashes Tousa $480M Disgorgement Order
A federal judge has returned $480 million to lenders that financed a joint venture with fallen homebuilder Tousa Inc., flaying a bankruptcy court for treating the payment as a fraudulent transfer that belonged to the debtor's estate.
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June 01, 2010
Citicorp Seeks To Intervene In Tousa Lenders' Appeal
Citicorp North America Inc. has asked to intervene in a dispute between a group of Tousa Inc. lenders and Tousa's unsecured creditors, saying the outcome will determine whether the banking giant can recover $200 million on behalf of a separate group of lenders.