Deeprock Venture Partners, L.P. v. Beach

Citation:
17-10481 (5th Circuit, May 16,2018) Published
Case Status:
Affirmed
Ruling:
Bankruptcy Court's granting of a Rule 9019 settlement was affirmed by the Fifth Circuit. The opinion discusses, in detail, the standards for approving settlement and compromises in the Fifth...
Judge(s):
Stewart, Haynes and Willett
Tag(s):

SPV OSUS Ltd. v. UBS AG

Citation:
16-2173 (2nd Circuit, Feb 09,2018) Published
Case Status:
Affirmed
Ruling:
28 U.S.C. § 1334(b) gives U.S. district courts jurisdiction over actions that may result in the filing of a proof of claim in a bankruptcy case, potentially resulting in (1) the estate incurring...
Judge(s):
CALABRESI, POOLER, RAMOS (S.D.NY., sitting by designation)
Tag(s):

Couch v. Panther Petroleum, LLC (Couch)

Citation:
No. 17-5194 (File Name: 17a0609n.06) (6th Circuit, Nov 06,2017) Not Published
Case Status:
Affirmed
Ruling:
Sixth Circuit affirmed the Bankruptcy Appellate Panel's decision upholding the Bankruptcy Court's granting of a motion for summary judgment in a non-dischargeability case finding that a state trial...
Judge(s):
Cole, Chief Judge, Rogers and Griffin, Circuit Judges. ,
Tag(s):

NATIONAL CREDIT UNION ADMINISTRATION BOARD v JURCEVIC

Citation:
14-4297/15-3324/17-3162 (6th Circuit, Aug 11,2017) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
District Court correctly enjoined defendants, accused of fraudulently obtaining loans from Credit Union, from disposing of assets other than as necessary for living expenses. District Court erred...
Judge(s):
Sutton, McKeague, Thapar
Tag(s):

Secure Leverage Group, Inc. v. Bodenstein (In re Peregrine Financial Group, Inc.)

Citation:
16-3424 (7th Circuit, Aug 07,2017) Not Published
Case Status:
Affirmed
Ruling:
Where forex contract accounts can be comingled, and used to pay the futures commissions merchant’s liabilities, they are not considered “customer property” deserving priority over all other...
Judge(s):
John T. Tharp
Tag(s):

Cowin v. Countrywide Home Loans, Inc. (In the Matter of Cowin)

Citation:
15-20600, 16-20100 (consolidated) (5th Circuit, Jul 18,2017) Published
Case Status:
Affirmed
Ruling:
1. Trial evidence that debtor (Corwin) cause companies that he controlled to use contracts containing language contrary to Texas tax lien foreclosure law was sufficient to establish that Corwin had...
Judge(s):
WIENER, CLEMENT, HIGGINSON
Tag(s):

Gugliuzza v. Federal Trade Commission (In re Gugliuzza)

Citation:
No. 15-55510 (9th Circuit, Mar 24,2017) Published
Case Status:
Dismissed
Ruling:
9th Circuit dismissed appeal, holding that it lacked jurisdiction to review district court's order, which reversed in part a bankruptcy court's grant of summary judgment against a bankruptcy debtor...
Judge(s):
Callahan, Bea, Ikuta
Tag(s):

ABOVE-ALL TRANSPORTATION, INC. v FRAHER

Citation:
BAP No. MB 16-026 (MA BK Case No. 14-14241-MSH, Adv Pro No. 14-01201-MSH) (1st Circuit, Feb 21,2017) Not Published
Case Status:
Affirmed
Ruling:
Clearly, Above-All never provided in its complaint, in the Joint Pre-Trial Statement, in its opening statement, at trial, in its statement of issues, or in its appellate briefs developed arguments...
Judge(s):
Deasy, Tester and Finkle (Appeal from Massachusetts Bankruptcy Court Western Division, J. Hoffman)
Tag(s):

Meoli v. The Huntington National Bank

Citation:
Nos. 15-2308/2362 (6th Circuit, Feb 08,2017) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
In a lengthy opinion, Sixth Circuit affirmed a district court's determination that a bank was liable as a transferee of direct and indirect loan payments it received after its good faith defense...
Judge(s):
Moore, Rogers and Sentelle (D.C Circuit-sitting by designation)
Tag(s):

Hometown 2006 - 1 1925 Valley View, L.L.C. v. Prime Income Asset Management, L.L.C.

Citation:
No. 15-10881 (5th Circuit, Feb 03,2017) Published
Case Status:
Reversed and Remanded
Ruling:
Contractual payments due during the sixty-day notice period prior to the termination of a contract are "assets" under the Texas Uniform Fraudulent Transfer Act's ("TUFTA's") broad definition, and...
Judge(s):
Higginbotham, Dennis, and Clement
Tag(s):

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