This is a public record generated listing.
Claims for Sale
Listing Information
Attachments
Claims for Sale
Price: $10,000.00
Other Item Info
Item #: txnbke_336297
Created: 03/05/2016
Category: Business Property > Financial > Other
Sale Date: None Set
Created: 03/05/2016
Category: Business Property > Financial > Other
Sale Date: None Set
Seller Info
Robert Yaquinto
Trustee's Attorney
509 N. Montclair Ave.
Dallas, TX 75208
(214) 942-5502
Trustee's Attorney
509 N. Montclair Ave.
Dallas, TX 75208
(214) 942-5502
Bankruptcy Info
Description
Sale of claims described below:
- any claim that CBMF III, LLC n/k/a WOPM, LLC (“WOPM”) is or ever has been the alter-ego of Dennis Birenbaum so as to make WOPM’s assets available to satisfy the claims of the creditors in Birenbaum’s bankruptcy estate;
- any claim that, as to Birenbaum’s creditors, the December 12, 2008 sale of art by TAC Group Limited to WOPM constituted a fraudulent transfer by Dennis Birenbaum or any person acting in concert with him;
- any claim for damages that the April 4, 2007 “Art Purchase Agreement” as was a usurious transaction; and
- any claim arising out of the failure, if any, of Birenbaum to list as an asset of his estate a note/loan receivable from WOPM.
Financial Overview
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