KDC Agribusiness LLC – Preference and Fraudulent Transfer Defense Lawyer

Beginning on May 12, 2025, Plaintiff George L. Miller, as Chapter 7 Trustee of KDC Agribusiness LLC, et al. began filing complaints seeking to avoid payments made during the 90 day period prior to the bankruptcy filing, as preferential under Section 547 and/or fraudulent under Section 548 of the Bankruptcy Code. Approximately 97 such complaints have been filed so far.

The bankruptcy cases and these adversary actions are before Judge Craig T. Goldblatt.

Common Defenses in Preference Actions

The United States Bankruptcy Code provides many affirmative defenses to preference actions, contained within Section 547(c). For example, the most common defenses that may be available to a Defendant under Section 547(c) may include:

• the transfer was a contemporaneous exchange for new value given to the debtor (i.e., the debtor received something of value in exchange for the transfer); 11 U.S.C. §547(c)(1);
• after such transfer, Defendant gave new value to or for the benefit of the debtor (i.e., the Defendant extended additional credit to the Debtor after receiving the transfer) 11 U.S.C. §547(c)(4); or
• the transfer was in payment of a debt incurred by the debtor in the ordinary course of business or financial affairs of the debtor and the recipient (i.e., Defendant made the transfer under ordinary business terms). 11 U.S.C. §547(c)(2).

For more information, see our page on Preference Defense Litigation: http://www.tobialaw.com/practice-areas/delaware-preference-defense-lawyer/

The following Adversary Proceedings were filed in the bankruptcy of KDC Agribusiness LLC, 23-10786-CTG, between May 12 and June 3, 2025:

25-50905-CTG Miller v. KPK Development Corporation
25-50906-CTG Miller v. 360 Public Relations, LLC
25-50907-CTG Miller v. ACN Trucking Corp.
25-50908-CTG Miller v. Advance Coupon Clearing, Inc.
25-50909-CTG Miller v. AFCO Credit Corporation.
25-50910-CTG Miller v. Air & Specialties Sheet Metal, Inc.
25-50911-CTG Miller v. Ample LLC
25-50912-CTG Miller v. Andritz Separation, Inc.
25-50913-CTG Miller v. Pengate Handling Systems, Inc.
25-50914-CTG Miller v. The Baldwin Insurance Group, Inc.
25-50915-CTG Miller v. Beacon Industrial Cleaning, Inc.
25-50916-CTG Miller v. CitrusAD International, Inc.
25-50917-CTG Miller v. Donnelly Financial Solutions, Inc.
25-50918-CTG Miller v. EE Shenk Sons, Inc.
25-50919-CTG Miller v. Foodbuy, LLC
25-50920-CTG Miller v. Township of Falls, Pennsylvania
25-50921-CTG Miller v. Fortnight Collective Agency, LLC
25-50922-CTG Miller v. ICC Northwest, Inc.
25-50923-CTG Miller v. IMS Consulting & Expert Services LLC
25-50924-CTG Miller v. Mechanical Service Corporation
25-50925-CTG Miller v. Midwest Laboratories, Inc.
25-50926-CTG Miller v. Borough of Morrisville, Pennsylvania
25-50927-CTG Miller v. PCM USA Inc.
25-50928-CTG Miller v. Penske Media Corporation
25-50929-CTG Miller v. Pinterest, Inc.
25-50930-CTG Miller v. Pro Computer Service LLC
25-50931-CTG Miller v. Processflo, Inc.
25-50932-CTG Miller v. Quincy Compressor LLC,
25-50933-CTG Miller v. R. Baker & Son All Industrial Services Inc. of NJ
25-50934-CTG Miller v. Reed Trucking Company
25-50935-CTG Miller v. Renewal Processing Inc.
25-50936-CTG Miller v. Response Electric Inc.
25-50937-CTG Miller v. Response Industrial Inc.
25-50938-CTG Miller v. Ribus, Inc.
25-50939-CTG Miller v. RSM US LLP
25-50940-CTG Miller v. Ruby Canyon Environmental, Inc.
25-50941-CTG Miller v. Russell Reid Waste Hauling and Disposal Service Co
25-50942-CTG Miller v. SLR International Corporation
25-50943-CTG Miller v. ACI Worldwide, Inc.
25-50944-CTG Miller v. SPS Commerce, Inc.
25-50945-CTG Miller v. TFW Energy Consulting LLC
25-50946-CTG Miller v. TrackX, Inc.
25-50947-CTG Miller v. Tri State Knife Grinding Corp.
25-50948-CTG Miller v. United States Systems, Inc.
25-50966-CTG Miller v. Alphabet, Inc
25-50967-CTG Miller v. Cintas, Inc.
25-50968-CTG Miller v. Global Equipment Company, Inc.
25-50969-CTG Miller v. JPMORGAN CHASE BANK, N.A.
25-50970-CTG Miller v. Meta Platforms, Inc.
25-50971-CTG Miller v. Miller Environmental Group, Inc.
25-50972-CTG Miller v. Nielsen Consumer, Inc.
25-50973-CTG Miller v. PECO Energy Company
25-50974-CTG Miller v. W.W. Grainger, Inc.
25-50979-CTG Miller v. Kamine
25-50980-CTG Miller v. Starkman
25-50981-CTG Miller v. Kamine
25-50982-CTG Miller v. Kamine
25-50983-CTG Miller v. Ibrahim
25-50984-CTG Miller v. Amentum Commercial Operations, Inc.
25-50985-CTG Miller v. Aspire Technology Partners LLC
25-50986-CTG Miller v. Carbon Solutions Group LLC
25-50987-CTG Miller v. CE & IC, Inc.
25-50988-CTG Miller v. Clarity Water Technologies, LLC
25-50989-CTG Miller v. CNS Acquisition Corp.
25-50990-CTG Miller v. Corco Chemical Corporation
25-50991-CTG Miller v. DelVal Equipment Corporation
25-50992-CTG Miller v. Digital Marketing and Print Solutions, Inc.
25-50993-CTG Miller v. Direct Energy Business, LLC
25-50994-CTG Miller v. Dynamic Air, Inc.
25-50995-CTG Miller v. Eastern Shore Poultry Co., Inc.
25-50996-CTG Miller v. Ecolab, Inc.
25-50997-CTG Miller v. Eddy Pump Corporation
25-50998-CTG Miller v. Faegre Drinker Biddle & Reath LLP
25-50999-CTG Miller v. The Farm Companies, LLC
25-51000-CTG Miller v. Final Form LLC
25-51001-CTG Miller v. GH FTW II LLC
25-51002-CTG Miller v. Green Key Solutions, LLC
25-51003-CTG Miller v. The Hose Shop, Inc.
25-51004-CTG Miller v. Inductive Automation, LLC
25-51005-CTG Miller v. ITradeNetwork, Inc.
25-51006-CTG Miller v. J.B. Hunt Transport Services, Inc.
25-51007-CTG Miller v. Johnson and Stories
25-51008-CTG Miller v. JWC Environmental Inc.
25-51009-CTG Miller v. KDCSI LLC
25-51010-CTG Miller v. Laitram Group, Inc.
25-51011-CTG Miller v. LinkedIn Corporation
25-51012-CTG Miller v. Main Access Systems, Inc.
25-51013-CTG Miller v. Netzsch Premier Technologies, LLC
25-51014-CTG Miller v. Norris Insulation, Inc.
25-51015-CTG Miller v. Paragon Micro Inc.
25-51016-CTG Miller v. Raritan Valve & Automation, Inc.
25-51017-CTG Miller v. Susan Salzman and Associates LLC
25-51018-CTG Miller v. Torcon, Inc.
25-51019-CTG Miller v. Uline, Inc.
25-51020-CTG Miller v. Waste Management of Pennsylvania, Inc.
25-51021-CTG Miller v. Woodbine Consulting LLC
25-51023-CTG Miller v. Cooney Brothers Inc.