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October 22, 2019

MTE Holdings LLC

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Case Number:

1:19-bk-12269

Court:

Delaware

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 25, 2022

    MDC Energy CEO Can't Ditch $23.5M Transfer Fraud Claims

    A Delaware bankruptcy judge has kept alive an adversary suit accusing MDC Energy LLC's CEO Mark Siffin of fraudulently transferring $23.5 million leading up to the oil and gas company's Chapter 11 bankruptcy, finding the lawsuit sufficiently alleges Siffin played a "cat-and-mouse game" moving assets to avoid creditors.

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