Moody Natl Bank v. Shurley

• Summarized by Steven Holmes , Cavazos Hendricks Poirot, P.C.
• 1 year 2 months ago

Citation:

23-50163 (5th Circuit, Oct 20,2020) Not Published

Case Status:

Affirmed

Ruling:

Business debt to bank is dischargeable under facts of this case, which failed to establish the required elements under 523(a), namely: (a) a reasonable investigation would have revealed prior...

Judge(s):

Higginbotham, Stewart, and Southwick (Per Curium)

Tag(s):

• 5th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Claims
• Fraud
• Discharge/Dischargeability
• Rule 8013
• 11 U.S.C § 523(a)

Zolnier v. Collins

• Summarized by Aaron Kaufman , Gray Reed LLP
• 3 years 1 month ago

Citation:

21-20260 (5th Circuit, Dec 06,2021) Not Published

Case Status:

Affirmed in part and Reversed in part

Ruling:

Court of Appeals agreed with the bankruptcy court that debts were dischargeable. The debtors' removal of furniture during state court litigation was not a "transfer." Even if such disposals...

Judge(s):

Per curiam (Higginbotham, Stewart and Wilson)

Tag(s):

• 5th Circuit
• Bankruptcy Process and Procedure
• Fraudulent Transfers
• Personal Bankruptcy Topics
• Consumer Bankruptcy
• Consumer Debt
• Discharge/Dischargeability
• Commercial Fraud
• 11 U.S.C § 523(a)

In re PIETRO CIMINO

• Summarized by Lars Fuller , BakerHostetler
• 3 years 2 months ago

Citation:

BAP No. NV-21-1057-TLG (9th Circuit, Oct 06,2021) Not Published

Case Status:

Affirmed

Ruling:

BAP for 9th Cir. affirmed ruling of bankruptcy court (D. Nev.) granting summary judgment to creditor in nondischargeability suit against debtor. Bankruptcy court properly applied issue preclusion...

Judge(s):

Taylor, Lafferty, Gan

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Fraud
• Personal Bankruptcy Topics
• Discharge/Dischargeability
• 11 U.S.C § 523(a)

Mandel v. White Nile Software, et al

• Summarized by J. Eric Lockridge , Kean Miller LLP
• 3 years 4 months ago

Citation:

20-40026, 20-40340 (5th Circuit, Aug 17,2021) Not Published

Case Status:

Affirmed

Ruling:

The Fifth Circuit affirmed the lower courts' ruling that the Debtor should be denied a discharge generally under 11 USC 727(a)(3) and (4), and denied a discharge as to particular debts owed to a...

Judge(s):

Jones, Southwick, Engelhardt (Per Curiam)

Tag(s):

• 5th Circuit
• Bankruptcy Litigation
• Claims
• Fraud
• Discharge/Dischargeability
• Commercial Fraud
• 11 U.S.C § 523(a)
• 11 U.S.C. § 727(a

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