This is a public record generated listing.
Claims for Sale
Listing Information
Attachments
Claims for Sale
Price: $5,000.00
Other Item Info
Item #: azbke_747641
Created: 03/27/2019
Category: Business Property > Financial > Claim
Sale Date: None Set
Created: 03/27/2019
Category: Business Property > Financial > Claim
Sale Date: None Set
Seller Info
MICHAEL P. LANE
Trustee's Attorney
2001 East Campbell, Suite 103
Phoenix, AZ 85016
602-258-6000
Trustee's Attorney
2001 East Campbell, Suite 103
Phoenix, AZ 85016
602-258-6000
Bankruptcy Info
Case #: 2:18-bk-11668
Case Title: YAGOOZON, INC.
Court: Arizona Bankruptcy Court
Chapter: 7
View Case Docket
Case Title: YAGOOZON, INC.
Court: Arizona Bankruptcy Court
Chapter: 7
View Case Docket
Description
Sale of the estate’s interest in the three claims asserted in the Florida lawsuit, as well as any other claims under Chapter 5 of Title 11, United States Code, against Kangaroo Manufacturing, Inc. or Justin Ligeri (hereinafter collectively “Claims”). Three counts detailed in a lawsuit pending in state court in Florida styled Panini America, Inc. vs. Yagoozon, Inc., et al, No. 28-2016-CA-000513GCAXMX, consisting of :
- COUNT IV - Violation of Florida’s Uniform Fraudulent Transfer Act Under Section 726.105, Florida Statutes (Against Yagoozon, Kangaroo, and Ligeri);
- COUNT V - Violation of Florida’s Uniform Fraudulent Transfer Act Under Section 726.106, Florida Statutes (Against Yagoozon, Kangaroo, and Ligeri); and
- COUNT VI - Alter Ego (Against Ligeri and Kangaroo).
Financial Overview
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