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590 B.R. 211 *; 2018 Bankr. LEXIS 140 **
In re: HH LIQUIDATION, LLC, et al., Debtors.OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HH LIQUIDATION, LLC, et al., Plaintiffs, v. COMVEST GROUP HOLDINGS, LLC, COMVEST INVESTMENT PARTNERS III, L.P., COMVEST INVESTMENT PARTNERS IV, L.P., COMVEST HAGGEN HOLDINGS III, LLC, COMVEST HAGGEN HOLDINGS IV, LLC, COMVEST ADVISORS, LLC, HAGGEN PROPERTY HOLDINGS, LLC, HAGGEN PROPERTY SOUTH, LLC, HAGGEN PROPERTY NORTH, LLC, HAGGEN PROPERTY HOLDINGS II, LLC, HAGGEN SLB, LLC, JOHN CAPLE, CECILIO RODRIGUEZ, MICHAEL NIEGSCH, JOHN CLOUGHER, BLAKE BARNETT, WILLIAM SHANER and DERRICK ANDERSON, Defendants.
Subsequent History: As Corrected January 26, 2018.
Prior History: Official Comm. of Unsecured Creditors of HH Liquidation, LLC v. Comvest Grp. Holdings, LLC (In re HH Liquidation, LLC), 571 B.R. 97, 2017 Bankr. LEXIS 1258 (Bankr. D. Del., May 8, 2017)
Entities, Holdings, Leases, Acquisition, lender, fraudulent transfer, subordination, real estate, Borrowers, consolidation, transfers, real property, unjust enrichment, pricing, liquidity, subsidiaries, projections, sales, parties, fiduciary duty, transactions, equitable, courts, Team, no evidence, recharacterization, rent, risks, transferor, breach of fiduciary duty
Business & Corporate Law, Directors & Officers, Management Duties & Liabilities, Fiduciary Duties, Corporate Existence, Powers & Purpose, Existence, Distinct & Separate Legal Entity, Bankruptcy Law, Commencement of Case, Joint Cases, Consolidation, Evidence, Burdens of Proof, Allocation, Governments, Courts, Judicial Precedent, Avoidance, Fraudulent Transfers, Elements, Prepetition Transfers, Voidable Transfers, Preferential Transfers, Elements, Benefit of Creditor, Voidable Transfers, Unsecured Creditors, Estate Property, Fraudulent Transfers, Constructively Fraudulent Transfers, Intent, Creditor Advantage, Shareholders, Shareholder Duties & Liabilities, Piercing the Corporate Veil, Fiduciary Duties, Business Judgment Rule, Causes of Action, Self-Dealing, Limited Liability Companies, Management Duties & Liabilities, Preponderance of Evidence, Misfeasance & Nonfeasance, Duty to Third Parties, Corporate Formation, Powers, Defenses, Administrative Powers, Executory Contracts & Unexpired Leases, Powers to Assume & Reject, Duty of Care, Civil Procedure, Jurisdiction, Subject Matter Jurisdiction, Jurisdiction Over Actions, Preliminary Considerations, Justiciability, Standing, Actions Against Corporations, Derivative Actions, Enforcement of Corporate Rights, Legislation, Interpretation, Member Duties & Liabilities, Examiners, Officers & Trustees, Duties & Functions, Liquidations, Committees, Contracts Law, Remedies, Equitable Relief, Quantum Meruit, Federal & State Interrelationships, Choice of Law, Governmental Interests, Contract Interpretation, Claims, Types of Claims, Claim Classification, Corporations, Corporate Finance, Initial Capitalization & Stock Subscriptions, Initial Capitalization & Stock Subscriptions, Undercapitalization, Business & Corporate Compliance, Business & Corporate Law, Corporate Finance, Unsecured Priority Claims, Subordination, Contracts Law, Standards of Performance, Creditors & Debtors