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Claims for Sale

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Listing Information


Claims for Sale

Price: $100,000.00

Other Item Info
Item #: txnbke_464747
Created: 05/11/2020
Category: Business Property > Financial > Other
Sale Date: None Set
Seller Info
Davor Rukavina
Trustee's Attorney
500 N. Akard Street, Ste 3800
Dallas, TX 75201
Bankruptcy Info
Case #: 3:18-bk-32288
Court: Texas Northern Bankruptcy Court
Chapter: 7
View Case Docket

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Sale of claims and causes of action against various third parties, including against Pinnacle Villa and the Proposed Buyer, for potential fraudulent transfers, alter ego, veil piercing and other causes of action related to an alleged scheme by the Sellers to secrete their assets, including real property and settlement proceeds, from their legitimate creditors by secretly creating and controlling nominally third parties with alleged secured debt against said assets or Seller assets otherwise transferred to them.

Other Information

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