Alan Halperin et al v. Moreno et al

Adversary Proceeding
Lead BK case is: 1:13-bk-12783

Delaware Bankruptcy Court
Chapter 11
Judge:	Brendan Linehan Shannon
Case #:	1:15-ap-50262
Nature of Suit	81 Bankruptcy - Subordination of claim or interest 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer

Case Filed:	Apr 06, 2015
Terminated:	Apr 29, 2021

Last checked: never

Defendant Aerodynamic, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Mark Knight	Represented By Michael Joseph Custer Pepper Hamilton LLP contact info Kay Standridge Kress Pepper Hamilton LLP contact info
Defendant Charlie Kilgore	Represented By William D. Sullivan Sullivan Hazeltine Allinson LLC contact info
Defendant Enrique Fontova	Represented By William D. Sullivan Sullivan Hazeltine Allinson LLC contact info
Defendant Charles Kilgore 201 Whitcomb Rd Lafayette, LA 70503	Represented By Charles Kilgore Pro Se contact info
Defendant Mark Knight 278 Carpenter Dr. Franklin, LA 70538	Represented By Michael Joseph Custer Pepper Hamilton LLP contact info Kay Standridge Kress Pepper Hamilton LLP contact info
Defendant Enrique Fontova	Represented By Marc J. Phillips Manning Gross + Massenburg LLP contact info
Defendant LQT Industries, LLC	Represented By Geoffrey G. Grivner Buchanan Ingersoll & Rooney PC contact info
Defendant Elle Investments, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Moreno Properties, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Casafin II, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Turbine Generation Services, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant FRAC Rentals, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Dynamic Group Holdings, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info Mark A. Mintz Jones Walker LLP contact info Geoffrey G. Grivner Buchanan Ingersoll & Rooney PC contact info
Defendant Shale Support Services, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Moody, Moreno and Rucks, LLC	Represented By Henry Perret Perret Doise LLC contact info Stephen W. Spence Baird Mandalas Brockstedt, LLC contact info
Defendant MOR DOH Holdings, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant MOR MGH Holdings, LLC	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Michel B. Moreno	Represented By Aaron M Kaufman Dykema Cox Smith contact info R Chris Harvey Dykema Cox Smith contact info Marc J. Phillips Manning Gross + Massenburg LLP contact info Alison R. Ashmore Dykema Cox Smith contact info Jeffrey R. Fine Dykema Gossett PLLC contact info Deborah D. Williamson Dykema Cox Smith contact info
Defendant Dynamic Industries, Inc.	Represented By Dynamic Industries, Inc. contact info
Mediator Edward A. Infante JAMS Two Embarcadero Center Suite 1500 SanFrancisco, CA 94111	Represented By Edward A. Infante Jams contact info
Plaintiff Alan Halperin, as Liquidation Trustee for the GFES Liquidation Trust	Represented By Steven K. Kortanek Womble Carlyle Sandridge & Rice, LLP contact info Patrick A. Jackson Drinker Biddle & Reath LLP contact info Joseph N. Argentina, Jr. Drinker Biddle & Reath LLP contact info
Plaintiff Alan Halperin, as Trustee of the GFES Liquidation Trust	Represented By Steven K. Kortanek Womble Carlyle Sandridge & Rice, LLP contact info Morgan L. Patterson Womble Bond Dickinson (us) LLP contact info Thomas M. Horan Fox Rothschild LLP contact info Thomas G. Macauley Macauley LLC contact info

1.	Creditors seek $230M from stable founder Moreno (drf.com)
	Submitted Mon 04/13/2015

Docket last updated: 05/16/2025 1:05 PM EDT

Thursday, April 29, 2021
		court Close Adversary Case Thu 04/29 12:33 PM Adversary Case 1:15-ap-50262 Closed (BA) Related: [-]
Monday, April 26, 2021
581		581 court Case Reassigned Mon 04/26 4:11 PM Order Reassigning Case. Judge Craig Todd Goldblatt added to case. Involvement of Judge Brendan Linehan Shannon Terminated (BA) Related: [-]

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