Paula S. Beran, Esq. (Va. Bar No. 34679)

David N. Tabakin, Esq. (Va. Bar No. 82709)

Tavenner & Beran, PLC

20 North Eighth Street, Second Floor

Richmond, Virginia 23219

Telephone: (804) 783-8300

Telecopy: (804) 783-0178

Email: pberan@tb-lawfirm.com

dtabakin@tb-lawfirm.com

Counsel to Lynn L. Tavenner, Chapter 7 Trustee 

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF VIRGINIA

Richmond Division

In re: Case No.

LeClairRyan PLLC,119-34574-KRH

Debtor Chapter

7

Lynn L. Tavenner, Chapter 7 Trustee,

Plaintiff Adv. Proc. No. 20-0___

v.

Volvo Group Canada, Inc.,

Defendant

COMPLAINT FOR TURNOVER AND

RECOVERY OF AMOUNTS OWED 

Plaintiff, Lynn L. Tavenner, Trustee, and not individually but solely in her capacity as the 

Chapter 7 trustee (in such capacity, the “Trustee”) of the bankruptcy estate (the “Estate”) of 

LeClairRyan PLLC (“LeClairRyan” and/or the “Debtor”), in the above-referenced Chapter 7 

case (the “Bankruptcy Case” and/or the “Case”) hereby by and through her undersigned counsel, 

for her Complaint (the “Complaint”) against Volvo Group Canada, Inc. (the “Defendant”), 

1 The principal address of the Debtor as of the Petition Date was 4405 Cox Road, Glen Allen, Virginia 23060, and 

the last four digits of the Debtor’s federal tax identification number are 2451.

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alleges as follows:

NATURE OF THE ACTION

1. The Trustee brings this Complaint against Defendant to recover amounts due and 

owing from Defendant to the Estate, which amounts arise from the business relationship between 

the Debtor and Defendant.

THE PARTIES

2. Prior to the Petition Date (as defined below), the Debtor operated as a law firm and 

its related business. The Debtor operated its business from several states including Virginia, which 

was the location of its principal place of business. The Trustee is the duly appointed Chapter 7 

trustee of the Debtor’s Estate, and the Trustee has the sole authority to pursue claims of the Estate. 

3. Upon information and belief, Defendant is a corporation, organized under the laws 

of Canada, with a principal place of business of 1, Place Ville-Marie, 39 Étage, Montréal, QC H3B 

4M7, Canada. As part of the Debtor’s on-going business activities, Defendant retained the Debtor 

to perform legal work on behalf of the Defendant.

JURISDICTION AND VENUE

4. This Court has jurisdiction to consider this matter under 28 U.S.C. §§ 157 and 1334

and the Standing Order of Reference from the United States District Court for the Eastern District 

of Virginia, dated August 15, 1984. Resolution of this matter by this Court is essential to the 

administration of this Estate. The Plaintiff confirms its consent, pursuant to Rule 7008 of the 

Bankruptcy Rules, to the entry of a final order by the Court in connection with this Complaint to 

the extent that it is later determined that the Court, absent consent of the parties, cannot enter final 

orders or judgments in connection herewith consistent with Article III of the United States 

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Constitution.

5. This is a core proceeding under 28 U.S.C. § 157(b) including but not limited to § 

157(b)(2)(A), (E) and (O).

6. Venue of this Chapter 7 Case and this adversary proceeding in this District and 

before this Court is proper under 28 U.S.C. §§ 1408 and 1409.

7. This Court has personal jurisdiction over all necessary parties pursuant to Rule 

7004(f) of the Bankruptcy Rules

8. The statutory and legal predicates for the relief requested by the Complaint and 11 

U.S.C. §§ 105, 541, and 542, and Bankruptcy Rule 7001.

RELEVANT FACTS

A. Case Background

9. On September 3, 2019 (the “Petition Date”), the Debtor filed for relief under 

Chapter 11 of Title 11 of the United States Code, 11 U.S.C. §§ 101-1532 (as amended, the 

“Bankruptcy Code”). Pursuant to §§ 1007 and 1108 of the Bankruptcy Code, the Debtor operated 

as a debtor-in-possession.

10. Per agreement between the Debtor, the United States Trustee, and ABL Alliance, 

LLLP (the “Lender”), the Debtor’s Bankruptcy Case was converted to a case under Chapter 7 of 

the Bankruptcy Code on October 4, 2019 (the “Conversion Date”).

11. Upon conversion, Lynn L. Tavenner was appointed interim trustee, and no trustee 

having been elected at the meeting of creditors, she continues to serve as Trustee. Consistent with 

her duties of Estate administration, and pursuant to this Court’s authority, the Trustee maintained 

portions of the operations of the Debtor’s business to collect the Debtor law firm’s receivables. 

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12. Prior to the Conversion Date, on the Petition Date, the Debtor had filed its Motion 

of LeClairRyan PLLC for Entry of Interim Orders Approving Settlement Procedures for 

Compromising Accounts Receivable and Related Relief (the “Receivables Motion”), ECF No. 8. 

Pursuant to the Receivables Motion, the Debtor requested authority to continue its relationship 

with On-Site Associates, LLC (“On-Site”) to aid the Debtor in its collection of outstanding AR. 

Pursuant to the Interim Order Approving Settlement Procedures for Compromising Accounts 

Receivable and Related Relief and Scheduling a Final Hearing (the “Interim Receivables Motion 

Order”), ECF No. 51, this Court granted the relief sought in the Receivables Motion on an interim 

basis. Following the Conversation Date and her appointment, the Trustee, after consultation with 

the Lender, requested certain modifications to the proposed final order at a hearing held on October 

24, 2019. Thereafter this Court entered the Final Order Approving Settlement Procedures for 

Compromising Accounts Receivable and Related Relief (with the Interim Receivables Motion 

Order, the “AR Settlement Orders”), ECF No. 95.

13. On February 11, 2020, the Trustee, through counsel, filed her Motion for an Order 

Establishing Procedures Regarding the Collection of Accounts Receivable and Memorandum in 

Support Thereof (the “AR Procedures Motion”). ECF No. 343. This Court subsequently approved 

the AR Procedures Motion and entered the Order Approving Procedures and Permitting Trustee 

to Prosecute and Compromise AR Actions (the “AR Procedures Order”), ECF No. 386.

14. Pursuant to the authority granted her in §§ 105, 541, and 542 of the Bankruptcy 

Code as well as the AR Procedures Order and the AR Settlement Orders, the Trustee, through 

counsel, brings this Complaint against Defendant in order to collect amounts due and owing from 

the Defendant to the Estate.

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B. Business Relationship Between the Debtor and the Defendant

15. Prior to the Petition Date, the Debtor was a law firm providing legal services to 

clients. All such legal services concluded before the Conversion Date.

16. Prior to the Petition Date, Defendant retained the Debtor to provide legal services 

to the Defendant. The Debtor has invoiced Defendant for the fees and costs associated with the 

legal services provided; however, Defendant has not yet paid all amounts due and owing.

Specifically, Defendant is liable to the Debtor for a total of $29,197.50 (the “Obligation”) but, as 

of the date hereof, has refused to pay the Obligation. A break-down of the Obligation is attached 

hereto as Exhibit A.

C. The Trustee’s Demand for Payment

17. In February of 2020, the Trustee sent a letter to Defendant demanding that 

Defendant remit the total amount of the Obligation to the Trustee (the “Demand Letter”). 

18. Defendant did not remit payment or provide a satisfactory explanation as to why 

the amounts are not due and owing.

19. The Trustee believes, based on her review of the Debtor’s books and records (which 

are now under her custody and control), that the Obligation is mature, due and owing to the Estate, 

and Defendant should immediately pay such amounts.

COUNT I

BREACH OF CONTRACT

20. The Trustee repeats and realleges each of the allegations set forth above as if fully 

set forth herein.

21. Defendant and the Debtor entered into an agreement whereby the Debtor agreed to 

provide legal services to the Defendant in exchange for which the Defendant agreed to pay certain 

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sums to the Debtor.

22. Despite the Debtor having provided the agreed upon legal services, the Defendant 

has failed to make payment to the Debtor for the amounts owed.

23. The Trustee made a demand for payment of the Obligation to Defendant; however, 

Defendant has failed or refused to pay.

24. The Estate has been damaged by the Defendant’s refusal to pay for said legal 

services in an amount not less than the Obligation.

25. The Trustee, on behalf of the Estate, is entitled to judgment against the Defendant 

in an amount not less than the Obligation plus attorney’s fees and costs associated with collection 

of the same.

COUNT II

TURNOVER OF PROPERTY OF 

THE ESTATE PURSUANT TO 11 U.S.C. § 542

26. The Trustee repeats and realleges each of the allegations set forth above as if fully 

set forth herein.

27. The Obligation is an obligation owed to the Debtor, which constitutes property of 

the Estate under § 541 of the Bankruptcy Code.

28. The Obligation has matured and is payable on demand.

29. The Trustee made a demand for payment of the Obligation to Defendant; however, 

Defendant has failed or refused to pay.

30. Defendant knew or should have known that the Obligation was property belonging 

to the Debtor and, now, the Estate, but failed to turn over such amounts as required by § 542 of 

the Bankruptcy Code.

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31. The Trustee is entitled to recover the full amount of the Obligation pursuant to §

542(b) of the Bankruptcy Code.

32. The Court may determine the contractual liability and require the Defendant to turn 

over the funds represented by the Obligation

PRAYER FOR RELIEF

WHEREFORE, the Trustee respectfully requests and prays that the Court:

A. Award the Trustee, on behalf of the Estate, judgment against the Defendant in an 

amount not less than the Obligation plus attorneys’ fees, costs, and interest associated with the 

same (the “Judgment”);

B. Compel Defendant to turnover to the Trustee for the benefit of the Estate the 

Obligation as well as other amounts included in the Judgment; and

C. Grant such other and further relief as this Court deems just and appropriate.

Respectfully submitted,

LYNN L. TAVENNER, CHAPTER 7 TRUSTEE

Dated: May 21, 2020

Richmond, Virginia

By: /s/ Paula S. Beran

Paula S. Beran, Esquire (VSB No. 34679)

PBeran@TB-LawFirm.com

David N. Tabakin, Esquire (VSB No. 82709)

DTabakin@TB-LawFirm.com

Tavenner & Beran, PLC

20 North 8th Street

Richmond, Virginia 23219

Telephone: (804) 783-8300

Telecopier: (804) 783-0178

Counsel for Lynn L. Tavenner, Chapter 7 Trustee

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EXHIBIT A

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Matter

No. Matter Name

Invoice

No.

Invoice

Date

Total

Billed

Payment

Amt. 

Applied Adjustments Balance

0002

Nova Bus 

Trademark and 

Copyright 475943 9/6/2012 2,500.00 (2,500.00) $0.00

0002 (Same) 478802 9/6/2012 2,498.00 (2,498.00) $0.00

0002 (Same) 482805 9/6/2012 349.00 (349.00) $0.00

0002 (Same) 487299 9/7/2012 923.50 (923.50) $0.00

0002 (Same) 491135 10/5/2012 4,314.00 (4,314.00) $0.00

0002 (Same) 496104 11/7/2012 1,182.50 (1,182.50) $0.00

0002 (Same) 502483 12/7/2012 533.00 (533.00) $0.00

0002 (Same) 508925 2/15/2013 1,307.50 (1,307.50) $0.00

0002 (Same) 511954 2/15/2013 87.50 (87.50) $0.00

0002 (Same) 513619 3/6/2013 1,325.00 (1,325.00) $0.00

0002 (Same) 518534 4/5/2013 1,665.00 (1,665.00) $0.00

0002 (Same) 522089 5/3/2013 1,363.95 (1,363.95) $0.00

0002 (Same) 527531 6/7/2013 1,612.50 (1,612.50) $0.00

0002 (Same) 531746 7/5/2013 662.50 (662.50) $0.00

0002 (Same) 536384 8/6/2013 1,472.50 (1,472.50) $0.00

0002 (Same) 543100 9/10/2013 800.00 (800.00) $0.00

0002 (Same) 551802 11/8/2013 200.00 (140.00) $60.00

0002 (Same) (60.00) $0.00

0002 (Same) 557281 12/4/2013 1,747.50 (1,667.50) (80.00) $0.00

0002 (Same) 561185 1/13/2014 87.50 (87.50) $0.00

0002 (Same) 590813 7/8/2014 255.00 (255.00) $0.00

0002 (Same) 603531 9/11/2014 672.50 (672.50) $0.00

0002 (Same) 607392 10/8/2014 4,840.00 (4,840.00) $0.00

0002 (Same) 629642 2/11/2015 298.00 (298.00) $0.00

0002 (Same) 646459 5/11/2015 55.50 (55.50) $0.00

0002 (Same) 667438 9/8/2015 348.00 (348.00) $0.00

0002 (Same) 670216 9/22/2015 55.50 (55.50) $0.00

0002 (Same) 671714 10/6/2015 2,716.00 (2,716.00) $0.00

0002 (Same) 678341 11/11/2015 2,523.50 (2,523.50) $0.00

0002 (Same) 683273 12/5/2015 600.00 (600.00) $0.00

0002 (Same) 687995 1/11/2016 192.50 (192.50) $0.00

0002 (Same) 692947 2/9/2016 298.00 (298.00) $0.00

0002 (Same) 696918 3/4/2016 829.50 (829.50) $0.00

0002 (Same) 702522 4/7/2016 392.50 (392.50) $0.00

0002 (Same) 714149 6/8/2016 242.50 (242.50) $0.00

0002 (Same) 744825 12/6/2016 425.50 (425.50) $0.00

0002 (Same) 749008 1/6/2017 74.00 (74.00) $0.00

0002 (Same) 754595 2/7/2017 481.50 (481.50) $0.00

0002 (Same) 759430 3/8/2017 1,792.00 (1,792.00) $0.00

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0002 (Same) 764199 4/7/2017 247.50 (247.50) $0.00

0002 (Same) 769987 5/9/2017 601.00 (601.00) $0.00

0002 (Same) 774329 6/8/2017 1,122.00 (1,122.00) $0.00

0002 (Same) 779290 7/12/2017 1,984.00 (1,984.00) $0.00

0002 (Same) 783514 8/4/2017 2,306.50 (2,306.50) $0.00

0002 (Same) 789373 9/12/2017 2,493.50 (2,493.50) $0.00

0002 (Same) 793722 10/10/2017 1,344.68 (1,344.68) $0.00

0002 (Same) 797571 11/6/2017 7,100.41 (7,100.41) $0.00

0002 (Same) 803068 12/2/2017 2,346.17 (2,346.17) $0.00

0002 (Same) 808570 1/9/2018 2,456.00 (2,456.00) $0.00

0002 (Same) 815633 2/9/2018 3,639.50 (3,639.50) $0.00

0002 (Same) 820309 3/7/2018 593.50 (593.50) $0.00

0002 (Same) 826104 4/10/2018 1,632.50 (1,632.50) $0.00

0002 (Same) 830953 5/7/2018 1,905.00 (1,905.00) $0.00

0002 (Same) 837260 6/13/2018 2,475.50 (2,475.50) $0.00

0002 (Same) 841277 7/12/2018 3,206.79 (3,206.79) $0.00

0002 (Same) 845309 8/7/2018 2,520.75 (381.03) $2,139.72

0002 (Same) (2,139.72) $0.00

0002 (Same) 851549 9/13/2018 1,700.00 (1,700.00) $0.00

0002 (Same) 853911 10/4/2018 3,028.99 (3,028.99) $0.00

0002 (Same) 857991 11/6/2018 2,484.50 (2,484.50) $0.00

0002 (Same) 863569 12/7/2018 1,410.00 (200.82) $1,209.18

0002 (Same) (453.18) $756.00

0002 (Same) 867272 1/8/2019 3,867.00 $3,867.00

0002 (Same) 871776 2/11/2019 7,357.50 $7,357.50

0002 (Same) 874825 3/7/2019 3,073.00 $3,073.00

0002 (Same) 877999 4/4/2019 6,422.00 $6,422.00

0002 (Same) 881017 4/26/2019 6,908.00 $6,908.00

0002 (Same) 883285 5/16/2019 814.00 $814.00

Grand Total $116,763.74 ($85,030.24) ($2,536.00) $29,197.50

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