Tianjin Dinghui Hongjun Equity Inv. P'ship (L.P.) v. Pac. Links U.S. Holdings, Inc. (In re Pac. Links U.S. Holdings, Inc.)

• Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
• 2 years 7 months ago

Citation:

BAP No. HI-22-1191-BCL (9th Circuit, Jul 18,2023) Not Published

Case Status:

Affirmed

Ruling:

The U.S. Bankruptcy Appellate Panel of the Ninth Circuit held a bankruptcy court did not clearly err in finding a creditor received constructively fraudulent transfers from debtors related to their...

Judge(s):

BRAND, CORBIT, and LAFFERTY

Tag(s):

• 9th Circuit
• Bankruptcy Litigation
• Fraudulent Transfers
• Real Estate
• Fed. R. Bankr. P. 7052
• 11 U.S.C. § 548(a)(1)(B)
• 11 U.S.C. § 548(c)

Jerry Marsh v. Madison Resource Funding Group

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 4 years 7 months ago

Citation:

20-6018 (8th Circuit, Jul 21,2021) Published

Case Status:

Affirmed

Ruling:

Finding no error in the ruling, made by the U.S. Bankruptcy Court for the District of Minnesota (BC), on the amount of damages owed to Madison Resource Funding Corp. (Madison) by Jerry Marsh...

Judge(s):

Charles L. Nail, Jr.; Barry S. Schermer; and Thomas L. Saladino

Tag(s):

• 8th Circuit
• Bankruptcy Process and Procedure
• Claims
• Fraud
• Practice and Procedure
• Discharge/Dischargeability
• Professional Practice Areas
• Business Reorganization
• Commercial Fraud
• Finance and Banking
• Lender Liability
• Small Business
• Fed. R. Bankr. P. 7052
• 11 U.S.C. § 523(a)(2)(A); 11 U.S.C. § 101(5); 11 U.S.C. § 101(12)

Pages

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• …
• next