1. Home
  2. Browse Decisions
  3. IN RE OUR ALCHEMY, LLC
 

IN RE OUR ALCHEMY, LLC

Case No. 16-11596 (KG) (Jointly Administered), Adv. No. 18-50633 (KG).

In re OUR ALCHEMY, LLC, et al., Debtors. GEORGE L. MILLER as Chapter 7 Trustee for the Estates of Debtors Our Alchemy, LLC, and Anderson Digital, LLC, Plaintiff, v. ANCONNECT, LLC; ANDERSON MERCHANDISERS, LLC; ANDERSON MERCHANDISERS CANADA, INC.; OA INVESTMENT PARTNERS LLC; OA INVESTMENT HOLDINGS LLC; VIRGO INVESTMENT GROUP, LLC; VIRGO SOCIETAS PARTNERS, LLC; VIRGO SOCIETAS PARTNERSHIP III (ONSHORE), L.P.; VIRGO SOCIETAS PARTNERSHIP III (OFFSHORE), L.P.; VIRGO SERVICE COMPANY LLC; ARDON MOORE; MARK PEREZ; JESSE WATSON; TODD DORFMAN; BILL LEE; STEPHEN LYONS; and FREYR THOR, Defendants.

United States Bankruptcy Court, D. Delaware.

September 16, 2019.

Editors Note
Nature of Suit: 12 — Recovery of money/property - 547 preference, 13 — Recovery of money/property - 548 fraudulent transfer, 11 — Recovery of money/property - 542 turnover of property, 14 — Recovery of money/property - other.
Source: PACER

Attorney(s) appearing for the Case

George L. Miller, Plaintiff, represented by Andrew J. Belli , Kaufman Coren & Ress PC, John T. Carroll, III , Cozen O'Connor, Steven M. Coren , Kaufman, Coren & Ress, P.C., Janice I. Daul , Kaufman, Coren & Ress, P.C. & Benjamin M. Mather , Kaufman, Coren & Ress, P.C.

ANConnect, LLC & Anderson Merchandisers, LLC, Defendants, represented by William Hao , Alston & Bird LLP, Evelyn J. Meltzer , Pepper Hamilton LLP, Grant T. Stein , Alston & Bird LLP & David A. Wender , Alston & Bird LLP.

Anderson Merchandisers Canada, Inc., Defendant, pro se.

Ardon Moore, Defendant, represented by William A. Hazeltine , Sullivan Hazeltine Allinson LLC & William D. Sullivan , Sullivan Hazeltine Allinson LLC.

OA Investment Partners LLC, OA Investment Holdings LLC, Virgo Investment Group, LLC, Virgo Societas Partners, LLC, Virgo Societas Partnership III (Onshore), L.P., Virgo Societas Partnership III (Offshore), L.P., Virgo Service Company LLC, Mark Perez, Jesse Watson & Todd Dorfman, Defendants, represented by Jason A. Gibson , The Rosner Law Group LLC, Andrea Kim , Daniels Tredennick LLP & Thomas Moss , Daniels Tredennick LLP.

ARC Entertainment, LLC, Defendant, pro se.

Bill Lee, Defendant, pro se.

Stephen Lyons, Defendant, represented by Thomas M. Horan , Fox Rothschild LLP & Mette H. Kurth , Fox Rothschild LLP.

Freyr Thor, Defendant, represented by David P. Primack , McElroy Deutsch Mulvaney & Carpenter LLP.

MEMORANDUM OPINION

Re: THE VIRGO INDIVIDUAL DEFENDANTS' MOTION TO DISMISS

Re: Adv. Dkt. No. 26

INTRODUCTION

George L. Miller, in his capacity as Chapter 7 trustee (the "Plaintiff" or "Trustee") for the jointly administered estates of Our Alchemy LLC ("Alchemy...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases