This is a public record generated listing.
Causes of Action for Sale
Listing Information
Attachments
Causes of Action for Sale
Price: $300,000.00
Other Item Info
Item #: nvbke_373372
Created: 08/06/2019
Category: Business Property > Financial > Other
Sale Date: None Set
Created: 08/06/2019
Category: Business Property > Financial > Other
Sale Date: None Set
Seller Info
LENARD E. SCHWARTZER
Trustee's Attorney
2850 S. JONES BOULEVARD, SUITE 1
LAS VEGAS, NV 89146
(702) 228-7590
Trustee's Attorney
2850 S. JONES BOULEVARD, SUITE 1
LAS VEGAS, NV 89146
(702) 228-7590
Bankruptcy Info
Description
Sale of all causes of action that are property of the seller's bankruptcy estate, including without limitation the USDC Causes of Action contained in the USDC Action and proceeds and causes of action under Chapter 5 of the United States Bankruptcy Code.
Dominic Magliarditi is a defendant in an action titled Transfirst Group, Inc., et al, v. Magliarditi, Case No. 2:17-cv-00487-APG-VCF, pending in the United States District Court District of Nevada (the "USDC Action"). The USDC Action asserts various claims against Magliarditi, his wife Francine Magliarditi, and various entities, including without limitation, claims for alter ego and recovery of fraudulent transfers (collectively, the "USDC Causes of Action").
Causes of action is more particularly described in "Schedule 1" from Page No. 17 on the attached PDF.
Financial Overview
Income and Expenses ($)
months
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Asset and Liability Summary ($)
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Liabilities to assume:
Additional Details
- Initial Overbid Amount: $305,000.00
- Bid Deposit: $7,000.00
- Bid Increment: $1,000.00
- Bid Deadline: One day prior to the Auction