Indicted Co. Owner Gets Reprieve From Ch. 7 Discovery

By Emlyn Cameron · August 8, 2024, 9:42 PM EDT

A Delaware bankruptcy judge said Thursday he'd approve an order allowing discovery in a suit alleging principles of a bankrupt government water contractor engaged in fraud, including $14.5 million in transfers...

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Documents

Case Information

Case Title

1:23-ap-50004

Case Number

1:23-ap-50004

Court

Delaware

Nature of Suit

Date Filed

January 10, 2023


Case Title

Team Systems International, LLC

Case Number

1:22-bk-10066

Court

Delaware

Nature of Suit

Date Filed

January 18, 2022


Case Title

USA v. Mott

Case Number

1:24-cr-00077

Court

Delaware

Nature of Suit

Date Filed

July 11, 2024