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IN RE: EDWIN LICUP, ET AL V. JEFFERSON AV

Summarizing by Amir Shachmurove

John J. Petr, v. BMO Harris Bank N.A.

Summarizing by David Treacy

In re: RGN-GROUP HOLDINGS, LLC, et al.,

Summarizing by Stephen Falanga

Blumsack v. Harrington (In re Blumsack)

Citation:
BAP NO. 23-003 (1st Circuit, Mar 05,2024) Published
Case Status:
Affirmed
Ruling:
The Court of Appeals affirmed the dismissal of the case but do so on different grounds from those articulated by the Bankruptcy Court. The dual requirements of § 1307(c)(5) were satisfied. The...
Judge(s):
Godoy, Cary and Fagon
Tag(s):

IN RE: MEGAN MARIE TETER

Citation:
No. 22-3778; File Name: 24a0003p.06 (6th Circuit, Jan 03,2024) Not Published
Case Status:
Affirmed
Ruling:
A debtor is not entitled to recover attorneys fees from the United States Trustee's Office (UST) under the Equal Access to Justice Act (EAJA) when the UST withdraws a motion to dismiss the...
Judge(s):
Gilman, Bush, Readler
Tag(s):

In re: DA & AR HOSPICE CARE, INC.

Citation:
22-1128 (9th Circuit, Oct 20,2023) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the findings of the U.S. Bankruptcy Court for the Central District of California (BC) that Michael Eugene Reznick (RZ), an...
Judge(s):
Robert J. Faris; William J. Lafferty III; and Frederick P. Corbit
Tag(s):

East Coast Foods, Inc. v. Development Specialists, Inc. (In re: East Coast Foods, Inc.)

Citation:
BAP No. CC-23-1034-FLS (9th Circuit, Jul 19,2023) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit held a bankruptcy court did not err in denying a debtor's motion for leave to sue the Chapter 11 Trustee in state court for alleged...
Judge(s):
FARIS, LAFFERTY, and SPRAKER
Tag(s):

ESTATE OF SOAD WATTAR, et al

Citation:
17-1615, 18-2197 & 22-2826 (7th Circuit, Apr 21,2023) Not Published
Case Status:
Affirmed
Ruling:
Consolidating appeals arising out of the chapter 7 case of Richard Sharif (DR), the U.S. Court of Appeals for the Seventh Circuit (Circuit) affirmed the bankruptcy court’s rulings: denying the...
Judge(s):
Frank H. Easterbrook; Diane P. Wood; and Thomas L. Kirsch II
Tag(s):

IN RE: MARY E. BUSCONE, d/b/a FroYo To Go,

Citation:
22-9001 (1st Circuit, Feb 22,2023) Published
Case Status:
Affirmed
Ruling:
Providing a useful primer on judicial estoppel in the bankruptcy context, the U.S. Court of Appeals for the First Circuit (Circuit) affirmed the order of the U.S. Bankruptcy Court of Massachusetts...
Judge(s):
O. Rogeriee Thompson; Gustavo Gelpí; and Sandra Lynch
Tag(s):

In re: MONTE L. MASINGALE (Deceased) and ROSANA D. MASINGALE

Citation:
EW-22-1016-FLB (9th Circuit, Nov 02,2022) Published
Case Status:
Reversed and Remanded
Ruling:
Publishing to explain the effect of a “100% of FMV” exemption claim and to reiterate that parties must timely object to any improper exemption claim despite its frivolity, the U.S. Bankruptcy...
Judge(s):
Robert J. Faris; William J. Lafferty; and Julia W. Brand
Tag(s):

In re TRIANGLE CAYMAN ASSET COMPANY

Citation:
19-1251, 19-1786, 20-1284 (1st Circuit, Oct 24,2022) Published
Case Status:
Affirmed
Ruling:
In a case so complex to require a timeline, the U.S. Court of Appeals for the First Circuit (Circuit) dismissed those aspects deemed moot without any merit review but affirmed the grant of summary...
Judge(s):
Gustavo Gelpí; Kermit V. Lipez; and O. Regeriee Thompson
Tag(s):

In re: CESAR MONTIEL PEREZ

Citation:
SC-21-1173 (9th Circuit, Oct 18,2022) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the judgment of the U.S. Bankruptcy Court for the Southern District of California (BC) that imposed $2,990 in fines and...
Judge(s):
William J. Lafferty III; Julia W. Brand; and Robert J. Faris
Tag(s):

In re DOUGLAS A. KELLEY

Citation:
21-2850 (7th Circuit, Jul 21,2022) Published
Case Status:
Affirmed
Ruling:
Years after Douglas Kelley (TR), liquidating trustee for Petters Company, Inc.,, secured a default judgment against Capital Strategies Fund, Ltd. (CS), a recipient of funds from the “infamous”...
Judge(s):
Amy J. St. Eve; Michael B. Brennan; and Michael Y. Scudder
Tag(s):

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