11 U.S.C. § 362(k)(1); 11 U.S.C. § 542; 11 U.S.C. § 543

In re DOUGLAS A. KELLEY

Summarized by Amir Shachmurove , Brown Rudnick LLP
3 years 9 months ago

Citation:: 21-2850 (7th Circuit, Jul 21,2022) Published
Case Status:: Affirmed

Ruling:

Years after Douglas Kelley (TR), liquidating trustee for Petters Company, Inc.,, secured a default judgment against Capital Strategies Fund, Ltd. (CS), a recipient of funds from the “infamous”...

Judge(s):

Amy J. St. Eve; Michael B. Brennan; and Michael Y. Scudder

Tag(s):

7th Circuit
Bankruptcy Process and Procedure
Bankruptcy Litigation
Court Administration
Financial Advisors
Fraud
Fraudulent Transfers
Practice and Procedure
Venue/Jurisdiction
Professional Practice Areas
Business Reorganization
Commercial Fraud
Finance and Banking
Investment Banking
Lender Liability
Mass Torts
Retail
Small Business
Fed. R. Civ. P. 7001
11 U.S.C. § 362(k)(1); 11 U.S.C. § 542; 11 U.S.C. § 543

In re DOUGLAS A. KELLEY

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