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Desmond v. Taxi Affiliation Services LLC et al
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January 31, 2020
Cab Co. Trustee Sanctioned For Discovery Abuse
An Illinois district judge has sanctioned the trustee in the Chapter 7 bankruptcy of a major Chicago cab company for abusing discovery in his suit against the company's owners, saying the trustee has been filing overly broad requests and baseless objections.
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April 13, 2018
Ch. 7 Trustee Fights Sanctions Over His Chicago Cab Suit
The trustee in the Chapter 7 bankruptcy of a major Chicago cab company Thursday urged an Illinois federal judge to reject a motion for sanctions against him by the company's owners, calling it a ploy to shut down his fraudulent transfer suit.
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March 28, 2018
Chicago Cab Co. Wants Dykema, Ch. 7 Trustee Sanctioned
A major Chicago cab company's leaders and owners struck back Tuesday at a lawsuit in Illinois federal court filed by the trustee overseeing the company's Chapter 7 proceeding, saying he and his Dykema Gossett PLLC counsel should be slapped with sanctions for making "false, misleading and impermissibly vague allegations."
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March 21, 2018
Ch. 7 Trustee Fights Cab Co.'s Bid To Duck Transfer Suit
The Chapter 7 trustee in the bankruptcy of Chicago's Yellow Cab Affiliation Inc. Tuesday said the claims that his suit accusing its officers of stashing assets contains too many false allegations are themselves inaccurate misdirection.
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February 20, 2018
Cab Co. Says Bankruptcy Trustee's Suit Based On Falsehoods
A lawsuit filed by a Chapter 7 trustee in the bankruptcy of Chicago's Yellow Cab Affiliation Inc. accusing one of its subsidiaries of stashing assets contains too many plainly false allegations to go forward, the subsidiary said Tuesday.
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November 17, 2017
Ch. 7 Trustee Accuses Chicago Cab Co. Of Stashing Assets
Insiders of a now-bankrupt Chicago cab company offloaded its revenue stream to another entity in anticipation of a $26 million personal injury judgment, and also misappropriated $160 million in profits from medallion transactions using the cab company's money, according to a new suit by a bankruptcy trustee on Thursday.