Marshak v. Hyundai Steel Co. (In re Prime Metals U.S.A., Inc.)

• Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
• 4 weeks 21 hours ago

Citation:

No. 24-53 (9th Circuit, Dec 06,2024) Not Published

Case Status:

Affirmed

Ruling:

The U.S. Court of Appeals for the Ninth Circuit affirmed the dismissal of a Chapter 7 Trustee's claims against a creditor that allegedly received two sets of prepetition fraudulent transfers from...

Judge(s):

OWENS, LEE, and KOH

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Fraudulent Transfers
• Practice and Procedure
• Fed. R. Bankr. P. 7056
• 11 U.S.C. § 548(a)(1)(A)
• 11 U.S.C. § 548(a)(1)(B)

Castaldi v. Schwartzer (In re: Welscorp, Inc.)

• Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
• 1 year 5 months ago

Citation:

BAP No. NV-23-1031-BGC (9th Circuit, Jul 20,2023) Not Published

Case Status:

Affirmed

Ruling:

The U.S. Bankruptcy Appellate Panel of the Ninth Circuit found a bankruptcy court properly granted summary judgment to a Chapter 7 Trustee who sought to avoid and recover actually fraudulent...

Judge(s):

BRAND, GAN, and CORBIT

Tag(s):

• 9th Circuit
• Bankruptcy Litigation
• Fraudulent Transfers
• Practice and Procedure
• Fed. R. Bankr. P. 7056
• Fed. R. Bankr. P. 8014
• 11 U.S.C. § 544(b)(1)
• 11 U.S.C. § 548(a)(1)(A)
• 11 U.S.C. § 550

Wiggains v. Reed (In the Matter of Wiggains)

• Summarized by J. Newman , Newman & Newman
• 7 years 10 months ago

Citation:

No. 15-11249 (5th Circuit, Feb 14,2017) Published

Case Status:

Affirmed

Ruling:

When it became clear that Mr. Wiggains would file bankruptcy to satisfy his outstanding debts, the couple entertained various options and made their best estimate on ultimate financial benefits by...

Judge(s):

JOLLY, BARKSDALE, and SOUTHWICK

Tag(s):

• 5th Circuit
• Fraudulent Transfers
• Family/Divorce Issues
• 11 U.S.C. § 548(a)(1)(A)
• 11USC 363(j)
• 11USC 522(p)

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