Bankruptcy Clawbacks: Preferences and Other Avoidance Actions

Ashuraey Law represents creditors and other parties defending, settling, and managing avoidance actions arising out of bankruptcy filings.  Sam Ashuraey has represented parties facing multimillion dollar preference liability, has successfully negotiated preference settlements, and advised creditors seeking to pursue fraudulent transfer actions against insiders.  Please contact Sam to learn more.

Representative Matters:

  • Recipients of preference demand letters from the Voyager Plan Administrator.
  • Recipients of preference demands from the Celsius Litigation Administrator, including in connection with settlement negotiations.
  • Seller of claim in FTX in successful assignment of all preference risk to buyer.
  • Defendant in negotiation and settlement of substantial preference action in In re The Great Atlantic & Pacific Tea Company, Inc.*


*Experience prior to founding of Ashuraey Law.