11 U.S.C. § 546(e); 11 U.S.C. § 550; 11 U.S.C. § 551

In re- Douglas A. Kelley

Summarized by Amir Shachmurove , Brown Rudnick LLP
4 years 1 month ago

Citation:: 20-3330 (8th Circuit, Apr 21,2022) Published
Case Status:: Affirmed in part and Reversed in part

Ruling:

In another appeal arising out of the Ponzi schemes of Thomas Peters (TP), the U.S. Court of Appeals for the Eighth Circuit partly diverged from the U.S. District Court for the District of...

Judge(s):

Bobby E. Shepherd; Steven M. Colloton; and Jane L. Kelly

Tag(s):

8th Circuit
Bankruptcy Process and Procedure
Bankruptcy Litigation
Claims
Court Administration
Fraud
Fraudulent Transfers
Practice and Procedure
Venue/Jurisdiction
Professional Practice Areas
Business Reorganization
Commercial Fraud
Finance and Banking
Lender Liability
11 U.S.C. § 546(e); 11 U.S.C. § 550; 11 U.S.C. § 551

In re- Douglas A. Kelley

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