Now Updating
In re Sattler

Summarizing by Lars Fuller

In re Richard Lane

Summarizing by Laura Coordes

In re Paul Cumbess

Summarizing by Kathleen DiSanto

The American Cancer Society v. Cook

Citation:
Fifth Circuit Court of Appeals, Docket no. 10-10989
Ruling:
"Not all securities frauds are Ponzi Schemes." Receiver moved for turnover against charity that received $240,000 from companies prior to receivership, primarily arguing under the Texas Uniform...
Judge(s):
Before JONES, Chief Judge, and HIGGINBOTHAM and SOUTHWICK, Circuit Judges.
Tag(s):

Stoebner v. Consumers Energy Co. (In re LGI Energy Solutions, Inc.)

Citation:
Case Nos. 11-6045; 11-6046; 11-6047; 11-6048; 11-6049; 11-6050; 11-6051 (8th Cir. B.A.P. Dec. 8, 2011)
Ruling:
The Court reversed the bankruptcy court's ruling granting summary judgment in favor of the defendants, and remanded for further proceedings. The Court held that funds paid by the debtor's...
Judge(s):
Federamn, Venters, and Nail
Tag(s):

Southeast Waffles, LLC v. U.S. Dept. of Treasury (In re Southeast Waffles, LLC)

Citation:
2011 Fed App 014P (6th Cir.)
Ruling:
This case presented an issue of first impression in the Sixth Circuit about how reasonably equivalent value is calculated when the transfer is a payment of a tax obligation owed to the IRS. ...
Judge(s):
Boswell, Harris and McIvor
Tag(s):

Sullivan v. Welsh (In re Lumbar)

Citation:
Case No. 11-6018 (B.A.P. 8th Cir., Oct. 12, 2011)
Ruling:
The Bankruptcy Appellate Panel for the 8th Circuit reversed and remanded the bankruptcy court's ruling in favor of the Debtor's parents on a fraudulent transfer action, in which the bankruptcy...
Judge(s):
Federman, Venters, and Saladino
Tag(s):

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