2017 Filings in the U.S. Bankruptcy Court for the District of Delaware

2017 Filings in the U.S. Bankruptcy Court for the District of Delaware are listed below. Without going into a level of detail that most people do not real want, in many but not all cases, one can expect preference avoidance actions will be filed within 2 years of the bankruptcy filing date. See 11 U.S. Code § 546. Thus, we can anticipate that as 2019 rolls on, we will see preference complaints filed in relation to those bankruptcy petitions filed in 2017.

Likewise, we can expect preference actions to be filed in or before 2020 for those cases filed in 2018 and in or before 2021 for those cases filed in 2019.

DATECASE NUMBERDEBTOR NAME
12/29/201717-13030-MFWLife Settlements Absolute Return I, LLC.
12/19/201717-12958-CSSRentech WP U.S. Inc.
12/14/201717-12938-CSSePropertyData.com, LLC
12/14/201717-12937-CSSXceligent, Inc.
12/13/201717-12925-CSSMammoet-Starneth LLC
12/12/201717-12917-KGJ.G. Wentworth, LLC
12/12/201717-12914-KGOrchard Acquisition Company, LLC.
12/11/201717-12913-KJCDextera Surgical Inc.
12/11/201717-12906-CSSCharming Charlie Holdings Inc.
12/8/201717-12881-LSSHerald Media Holdings, Inc.
12/8/201717-12883-LSSBoston Herald, Inc.
12/4/201717-12560-KJCWoodbridge Group of Companies, LLC
12/4/201717-12750-KJCWoodbridge Capital Investments, LLC
11/20/201717-12481-CSSMaurice Sporting Goods, Inc.
11/17/201717-12464-KJCReal Industry, Inc.
11/17/201717-12466-KJCReal Alloy Holding, Inc
11/15/201717-12441-KJCVelocity Pooling Vehicle, LLC.
11/15/201717-12442-KJCVelocity Holding Company, Inc..
11/7/201717-12377-BLSExGen Texas Power, LLC
10/30/201717-12308-BLSM & G USA Holding, LLC.
10/30/201717-12307-BLSM & G USA Corporation
10/24/201717-12268-BLSM & G Polymers USA, LLC.
10/24/201717-12266-MFWCalDel Holdings LLC.
10/18/201717-12233-MFWMacaroni Grill Services LLC
10/18/201717-12232-MFWMac Acquisition of Baltimore County LLC
10/18/201717-12231-MFWMac Acquisition of Frederick County LLC
10/18/201717-12230-MFWMac Acquisition of Anne Arundel County LLC
10/18/201717-12229-MFWMac Acquisition of Kansas LLC
10/18/201717-12228-MFWMac Acquisition of New Jersey LLC
10/18/201717-12226-MFWMac Holding LLC
10/18/201717-12225-MFWMac Parent LLC
10/18/201717-12224-MFWMac Acquisition LLC, et al.
10/13/201717-12202-KGIdeal Diamond Trading Limited
10/3/201717-12105-LSSStrategic Financial LLC
10/3/201717-12104-LSSGST Innovations, LLC
10/3/201717-12103-LSSGST AutoLeather Cayman I Ltd.
10/3/201717-12102-LSSGST AutoLeather Cayman II Ltd.
10/3/201717-12101-LSSGST AutoLeather HoldCo Corp.
10/3/201717-12100-LSSGST AutoLeather, Inc.
10/2/201717-12087-KJCAppvion Global Netherlands Cooperatief UA
10/1/201717-12086-KJCAPVN Holdings LLC
10/1/201717-12085-KJCAppvion Receivables Funding I LLC
10/1/201717-12084-KJCPDC Capital Corporation
10/1/201717-12083-KJCPaperweight Development Corp.
10/1/201717-12082-KJCAppvion, Inc.
9/26/201717-12032-KGIdeal Diamond Trading USA Inc.
9/26/201717-12031-KGFTK Worldwide Manufacturing BVBA
9/26/201717-12030-KGExelco NV
9/26/201717-12029-KGExelco North America, Inc.
9/19/201717-11985-LSSDavid Harris
9/15/201717-11966-KJCAerogroup Gift Card Company, Inc.
9/15/201717-11965-KJCAerogroup Retail Holdings, Inc.
9/15/201717-11964-KJCAerogroup International Holdings, LLC
9/15/201717-11963-KJCAerogroup International, LLC
9/15/201717-11962-KJCAerogroup International, Inc.
9/15/201717-11961-KJCAGI HoldCo, Inc.
9/11/201717-11941-KJCNutrition Warehouse, Inc.
9/11/201717-11940-KJCVitamin World of Guam, LLC
9/11/201717-11939-KJCVitamin Depot, LLC
9/11/201717-11938-KJCVitamin World (V.I.), Inc.
9/11/201717-11937-KJCPrecision Engineered Limited (USA)
9/11/201717-11936-KJCVW Online, Inc.
9/11/201717-11935-KJCVW Interholdings, Inc.
9/11/201717-11934-KJCVWRE Holdings, Inc.
9/11/201717-11933-KJCVitamin World, Inc.
8/26/201717-11812-CSSPerfumers Art, Inc.
8/26/201717-11811-CSSGlobal Duty Free Supply, Inc.
8/26/201717-11810-CSSNorthern Amenities, Ltd.
8/26/201717-11809-CSSNorthern Brands, Inc.
8/26/201717-11808-CSSNiche Marketing Group, Inc.
8/26/201717-11807-CSSAladdin Fragrances, Inc.
8/26/201717-11806-CSSFlowing Velvet, Inc.
8/26/201717-11805-CSSDistribution Concepts, LLC
8/26/201717-11804-CSSJacavi, LLC
8/26/201717-11803-CSSScents of Worth, Inc.
8/26/201717-11802-CSSQuality King Fragrance, Inc.
8/26/201717-11801-CSSPerfumania Puerto Rico, Inc.
8/26/201717-11800-CSSNorthern Group, Inc.
8/26/201717-11799-CSSPerfumania.com, Inc.
8/26/201717-11798-CSSTen Kesef II, Inc.
8/26/201717-11797-CSSMagnifique Parfumes And Cosmetics, Inc.
8/26/201717-11796-CSSPerfumania, Inc.
8/26/201717-11795-CSSPerfumania Holdings, Inc.
8/26/201717-11794-CSSModel Reorg Acquisition, LLC
8/21/201717-11778-KJCUSAE, LLC
8/12/201717-11752-KJCSpeed Vegas, LLC
8/10/201717-11738-BLSZJ Gifts M-3, L.L.C.
8/10/201717-11737-BLSZJ Gifts M-2, L.L.C.
8/10/201717-11736-BLSZJ Gifts M-1, L.L.C.
8/10/201717-11735-BLSZJ Gifts I-1, L.L.C.
8/10/201717-11734-BLSZJ Gifts F-6, L.L.C.
8/10/201717-11733-BLSZJ Gifts F-5, L.L.C.
8/10/201717-11732-BLSZJ Gifts F-4, L.L.C.
8/10/201717-11731-BLSZJ Gifts F-3, L.L.C.
8/10/201717-11730-BLSZJ Gifts F-2, L.L.C.
8/10/201717-11729-BLSCharter Smith Sanhueza Retail, Inc.
8/10/201717-11728-BLSCondom Revolution, Inc.
8/10/201717-11727-BLSConrev, Inc.
8/10/201717-11726-BLSPeekay Spa, LLC
8/10/201717-11725-BLSChristals Acquisition, LLC
8/10/201717-11724-BLSPeekay Boutiques, Inc.
8/10/201717-11723-BLSPeekay, Inc.
8/10/201717-11722-BLSPeekay Acquisition, LLC
8/9/201717-11715-BLSTakata Corporation and Takata Service Corporation
8/9/201717-11714-BLSTakata Corporation and Takata Kyushu Corporation
8/9/201717-11713-BLSTakata Corporation and Takata Corporation
8/2/201717-11657-CSSSolazyme Manufacturing 1, LLC
8/2/201717-11656-CSSSolazyme Brazil LLC
8/2/201717-11655-CSSTerraVia Holdings, Inc.
7/24/201717-11593-LSSBundy American, LLC
7/24/201717-11592-LSSRent-A-Wreck of America, Inc.
7/20/201717-11575-CSSParagon Offshore plc (in administration)
7/20/201717-11574-CSSProspector Rig 5 Contracting Company S.a r.l.
7/20/201717-11573-CSSProspector Rig 1 Contracting Company S.a r.l.
7/20/201717-11572-CSSProspector Offshore Drilling S.a r.l.
7/10/201717-11502-KGShort Bark Industries, Inc.
7/10/201717-11501-KGEXO SBI, LLC
7/5/201717-11464-CSSTRLGGC Services, LLC
7/5/201717-11463-CSSTrue Religion Sales, LLC
7/5/201717-11462-CSSGuru Denim Inc.
7/5/201717-11461-CSSTRLG Intermediate Holdings, LLC
7/5/201717-11460-CSSTrue Religion Apparel, Inc.
6/25/201717-11383-BLSStrosshe-Mex, S. de R.L. de C.V.
6/25/201717-11382-BLSTakata de Mexico, S.A. de C.V.
6/25/201717-11381-BLSIndustrias Irvin de Mexico, S.A. de C.V.
6/25/201717-11380-BLSTK Holdings de Mexico, S. de R.L. de C.V.
6/25/201717-11379-BLSTK Mexico LLC
6/25/201717-11378-BLSTK Mexico Inc.
6/25/201717-11377-BLSInteriors in Flight Inc.
6/25/201717-11376-BLSTakata Protection Systems Inc.
6/25/201717-11375-BLSTK Holdings Inc.
6/25/201717-11374-BLSTK China, LLC
6/25/201717-11373-BLSTK Finance, LLC
6/25/201717-11372-BLSTakata Americas
6/18/201717-11334-LSSTotal Plastics, Inc.
6/18/201717-11333-LSSKeystone Service, Inc.
6/18/201717-11332-LSSHY-Alloy Steels Company
6/18/201717-11331-LSSA.M. Castle & Co.
6/18/201717-11330-LSSKeystone Tube Company, LLC
6/13/201717-11315-LSSKiosk Concepts, Inc.
6/13/201717-11314-LSSSoupman, Inc.
6/13/201717-11313-LSSThe Original Soupman, Inc.
6/9/201717-11294-BLSCST Power & Construction, Inc.
6/9/201717-11293-BLSCST Industries, Inc.
6/9/201717-11292-BLSCST Industries Holdings Inc.
6/5/201717-11258-KGNNN 400 Capitol Center 25, LLC
6/5/201717-11257-KGNNN 400 Capitol Center 36, LLC
6/5/201717-11256-KGNNN 400 Capitol Center 35, LLC
6/5/201717-11255-KGNNN 400 Capitol Center 30, LLC
6/5/201717-11254-KGNNN 400 Capitol Center 8, LLC
6/5/201717-11253-KGNNN 400 Capitol Center 7, LLC
6/5/201717-11251-KGNNN 400 Capitol Center 1, LLC
6/5/201717-11250-KGNNN 400 Capitol Center, LLC
6/5/201717-11249-LSSFirstRain, Inc.
5/23/201717-11175-KGDelaware Sports Complex, LLC
5/17/201717-11158-BLSTidewater Marine Vessels, L.L.C.
5/17/201717-11157-BLSTidewater Marine Hulls, L.L.C.
5/17/201717-11156-BLSTidewater Subsea ROV, L.L.C.
5/17/201717-11155-BLSTidewater Marine Ships, L.L.C.
5/17/201717-11154-BLSTidewater Marine Fleet, L.L.C.
5/17/201717-11153-BLSZapata Gulf Marine, L.L.C.
5/17/201717-11152-BLSTidewater GOM, Inc.
5/17/201717-11151-BLSTidewater Subsea, L.L.C.
5/17/201717-11150-BLSTwenty Grand Marine Service, L.L.C.
5/17/201717-11149-BLSTidewater Venture, Inc.
5/17/201717-11148-BLSTwenty Grand (Brazil), L.L.C.
5/17/201717-11147-BLSTidewater Marine International Dutch Holdings, L.L
5/17/201717-11146-BLSTidewater Marine Sakhalin, L.L.C.
5/17/201717-11145-BLSTidewater Mexico Holding, L.L.C.
5/17/201717-11144-BLSPoint Marine, L.L.C.
5/17/201717-11143-BLSQuality Shipyards, L.L.C.
5/17/201717-11142-BLSTidewater Marine Alaska, Inc.
5/17/201717-11141-BLSHilliard Oil & Gas, Inc.
5/17/201717-11140-BLSPan Marine International Dutch Holdings, L.L.C.
5/17/201717-11139-BLSS.O.P., Inc.
5/17/201717-11138-BLSTidewater Marine, L.L.C.
5/17/201717-11137-BLSJava Boat Corporation
5/17/201717-11136-BLSGulf Fleet Supply Vessels, L.L.C.
5/17/201717-11135-BLSCajun Acquisitions, LLC
5/17/201717-11134-BLSTidewater Corporate Services, L.L.C.
5/17/201717-11133-BLSTidewater Marine Western, Inc.
5/17/201717-11132-BLSTidewater Inc.
5/17/201717-11125-KGGulfMark Offshore, Inc.
5/14/201717-11114-KJCHPMI, Inc.
5/14/201717-11113-KJCAshford Holding Corp.
5/14/201717-11112-KJCWP Liquidating Corp.
5/14/201717-11111-KJCAmerican Gage & Machine Company
5/14/201717-11110-KJCHermann Lowenstein, Inc.
5/14/201717-11109-KJCGCW, Inc.
5/14/201717-11108-KJCTTI Holdings, Inc.
5/14/201717-11107-KJCWII, Inc.
5/14/201717-11106-KJCKaty Teweh, Inc.
5/14/201717-11105-KJCWabash Holding Corp.
5/14/201717-11104-KJCFort Wayne Plastics, Inc.
5/14/201717-11103-KJCFTW Holdings, Inc.
5/14/201717-11102-KJCContinental Commercial Products, LLC
5/14/201717-11101-KJCKaty Industries, Inc.
5/11/201717-11081-BLSO’Malia Food Markets, LLC
5/11/201717-11080-BLSMarsh Supermarkets of Illinois, LLC
5/11/201717-11079-BLSMS Property, LLC
5/11/201717-11078-BLSMarsh Supermarkets, LLC
5/11/201717-11077-BLSMarsh RE Property, LLC
5/11/201717-11076-BLSMarsh International, LLC
5/11/201717-11075-BLSMarsh Drugs, LLC
5/11/201717-11074-BLSMarsh Drugs Holding, LLC
5/11/201717-11073-BLSLoBill Foods, LLC
5/11/201717-11072-BLSCT Logistics, LLC
5/11/201717-11071-BLSContract Transport, LLC
5/11/201717-11070-BLSContract Transport Holding, LLC
5/11/201717-11069-BLSA.L. Ross & Sons, LLC
5/11/201717-11068-BLSMarsh Supermarkets Company, LLC
5/11/201717-11067-BLSMarsh Merger Sub, LLC
5/11/201717-11066-BLSMarsh Supermarkets Holding, LLC
5/8/201717-11032-CSSSearchmetrics Inc.
5/4/201717-11003-LSSSVT, LLC
5/4/201717-11002-LSSStrack & Van Til Super Market, Inc.
5/4/201717-11001-LSSRaceway Central Wheaton LLC
5/4/201717-11000-LSSRaceway Central LLC North Valpo
5/4/201717-10999-LSSRaceway Central Joliet North LLC
5/4/201717-10998-LSSRaceway Central Downers Grove LLC
5/4/201717-10997-LSSRaceway Central Chicago Heights LLC
5/4/201717-10996-LSSRaceway Central Calumet Park LLC
5/4/201717-10995-LSSRaceway Central, LLC
5/4/201717-10994-LSSCurrency Express, Inc.
5/4/201717-10993-LSSCentral Grocers, Inc.
5/4/201717-10992-LSSCGI Joliet, LLC
5/1/201717-10962-KJC1960 Well Services, LLC
5/1/201717-10961-KJCNuverra Total Solutions, LLC
5/1/201717-10960-KJCNES Water Solutions, LLC
5/1/201717-10959-KJCLandtech Enterprises, L.L.C.
5/1/201717-10958-KJCIdeal Oilfield Disposal, LLC
5/1/201717-10957-KJCHEK Water Solutions, LLC
5/1/201717-10956-KJCHeckmann Woods Cross, LLC
5/1/201717-10955-KJCHeckmann Water Resources (CVR), Inc.
5/1/201717-10954-KJCHeckmann Water Resources Corporation
5/1/201717-10953-KJCBadlands Power Fuels, LLC (ND)
5/1/201717-10952-KJCBadlands Power Fuels, LLC (DE)
5/1/201717-10951-KJCBadlands Leasing, LLC
5/1/201717-10950-KJCAppalachian Water Services, LLC
5/1/201717-10949-KJCNuverra Environmental Solutions, Inc.
4/21/201717-10866-KGAdams Resources Exploration Corporation
4/17/201717-10840-LSSPanda Temple Power Intermediate Holdings II, LLC
4/17/201717-10839-LSSPanda Temple Power, LLC
4/17/201717-10837-KGSuniva, Inc.
4/17/201717-10833-KGEllwood Pipeline, Inc.
4/17/201717-10832-KGTexCal Energy South Texas, L.P.
4/17/201717-10831-KGTexCal Energy (LP) LLC
4/17/201717-10830-KGTexCal Energy (GP) LLC
4/17/201717-10829-KGWhittier Pipeline Corporation
4/17/201717-10828-KGVenoco, LLC
4/12/201717-10810-LSSHalt Medical, Inc.
4/12/201717-10807-LSSUnilife Cross Farm LLC
4/12/201717-10806-LSSUnilife Medical Solutions, Inc.
4/12/201717-10805-LSSUnilife Corporation
4/10/201717-10794-KJCRupari Food Services, Inc.
4/10/201717-10793-KJCRupari Holding Corp.
4/9/201717-10774-BLSCIBER Consulting, Incorporated
4/9/201717-10773-BLSCIBER International LLC
4/9/201717-10772-BLSCIBER, Inc.
3/28/201717-10639-KGGroupAero Seattle, Inc.
3/28/201717-10638-KGNCDI Mexico, Inc.
3/28/201717-10637-KGNC Dynamics Incorporated
3/28/201717-10636-KGValley Tool & Manufacturing, Inc.
3/27/201717-10635-KGAerospace Holdings, Inc.
3/15/201717-10572-BLSBostwick Laboratories Holdings, Inc.
3/15/201717-10570-BLSBostwick Laboratories, Inc.
3/13/201717-10564-KGSungevity International Holdings, LLC
3/13/201717-10563-KGSungevity Development, LLC
3/13/201717-10562-KGSungevity SD, LLC
3/13/201717-10561-KGSungevity, Inc.
3/8/201717-10509-BLSGeneral Wireless Customer Service Inc.
3/8/201717-10508-BLSGeneral Wireless Holdings Inc.
3/8/201717-10507-BLSGeneral Wireless Inc.
3/8/201717-10506-BLSGeneral Wireless Operations Inc.
3/8/201717-10500-KJCAquion Energy, Inc.
3/1/201717-10477-LSSCalifornia Proton Treatment Center, LLC
2/28/201717-10444-BLSAxios Mobile Assets Corp.
2/28/201717-10443-BLSAxios Mobile Assets Inc.
2/28/201717-10440-BLSAxios Mobile Assets, Inc.
2/28/201717-10438-BLSA. Farber & Partners, Inc. and Axios Logistics Solutions Inc., et al.,
2/27/201717-10426-KJCLily Robotics, Inc.
2/20/201717-10389-CSSPursuit Holdings (NY), LLC
2/15/201717-10356-KGCalrissian LP
2/6/201717-10277-LSSUR Vehicle Management Solutions, Inc.
2/6/201717-10276-LSSURS Leasing, Inc.
2/6/201717-10275-LSSUR VMS, LLC
2/6/201717-10274-LSSCSCBD, Inc.
2/6/201717-10273-LSSRancho Del Oro Companies, Inc.
2/6/201717-10272-LSSArri Brothers, Inc.
2/6/201717-10271-LSSUnited Road Towing Services, Inc.
2/6/201717-10270-LSSRapid Recovery Incorporated
2/6/201717-10269-LSSUnited Road Towing South Florida, Inc.
2/6/201717-10268-LSSKen Lehman Enterprises, Inc.
2/6/201717-10267-LSSSunrise Towing, Inc.
2/6/201717-10266-LSSE & R Towing & Garage, Inc.
2/6/201717-10265-LSSFast Towing, Inc.
2/6/201717-10264-LSSURS Southwest, Inc.
2/6/201717-10263-LSSURS Northeast, Inc.
2/6/201717-10262-LSSURS Southeast, Inc.
2/6/201717-10261-LSSWHW Transport, Inc.
2/6/201717-10260-LSSSignature Towing, Inc.
2/6/201717-10259-LSSMart-Caudle Corporation
2/6/201717-10258-LSSURT Texas, Inc.
2/6/201717-10257-LSSRoss Baker Towing, Inc.
2/6/201717-10256-LSSKeystone Towing, Inc.
2/6/201717-10255-LSSPat’s Towing, Inc.
2/6/201717-10254-LSSExport Enterprises of Massachusetts, Inc.
2/6/201717-10253-LSSBill & Wag’s, Inc.
2/6/201717-10252-LSSURS West, Inc.
2/6/201717-10251-LSSCity Towing, Inc.
2/6/201717-10250-LSSURT Holdings, Inc.
2/6/201717-10249-LSSUnited Road Towing, Inc.
2/5/201717-10248-LSSBob’s Stores, LLC
2/5/201717-10247-LSSEastern Mountain Sports, LLC
2/5/201717-10246-LSSSubortis Retail Financing, LLC
2/5/201717-10245-LSSBob’s/EMS Gift Card, LLC
2/5/201717-10244-LSSSubortis IP Holdings, LLC
2/5/201717-10243-LSSEastern Outfitters, LLC
2/2/201717-10231-CSSMador Financing, LLC
2/2/201717-10230-CSSThe Wet Seal Gift Card, LLC
2/2/201717-10229-CSSThe Wet Seal, LLC
1/30/201717-10202-LSSLouisiana Medical Center and Heart Hospital, LLC
1/30/201717-10201-LSSLMCHH PCP LLC
1/30/201717-10186-KGPrestige Industries LLC
1/27/201717-10179-KGInsightra Medical, Inc.
1/27/201717-10178-KGModulare, Inc.
1/17/201717-10130-LSSSvitlana Romanova and Metinvest B.V.
1/17/201717-10126-KJCThe Limited Stores GC, LLC
1/17/201717-10125-KJCLimited Stores, LLC
1/17/201717-10124-KJCLimited Stores Company, LLC
1/13/201717-10111-MFWATopTech, Inc.
1/11/201717-10086-MFWHomer City Generation, L.P.
1/9/201717-10065-KGChieftain Sand and Proppant Barron, LLC
1/9/201717-10064-KGChieftain Sand and Proppant, LLC
1/4/201717-10021-KJCBonanza Creek Energy Midstream, LLC
1/4/201717-10020-KJCBonanza Creek Energy Upstream LLC
1/4/201717-10019-KJCRocky Mountain Infrastructure, LLC
1/4/201717-10018-KJCHolmes Eastern Company, LLC
1/4/201717-10017-KJCBonanza Creek Energy Resources, LLC
1/4/201717-10016-KJCBonanza Creek Energy Operating Company, LLC
1/4/201717-10015-KJCBonanza Creek Energy, Inc.
1/3/201717-10010-BLSSQN Helo 8, LLC
1/3/201717-10008-BLSSQN Helo 7, LLC
1/3/201717-10007-BLSSQN Helo 5, LLC

If you conducted business with any of the above companies, and especially if you have received a demand letter or complaint, contact us here, email us at info@tobialaw.com or call the firmís Wilmington offices directly at (302) 655-5303 to schedule an initial consultation. We can discuss the circumstances and share with you our initial observations at no charge.

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