Moody Natl Bank v. Shurley

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):

Zolnier v. Collins

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):

In re PIETRO CIMINO

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):

Mandel v. White Nile Software, et al

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):

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