Diane Owens v. FirstEnergy Corporation

Citation:
Nos. 23-3940 /3943 /3945 /3946 /3947 (6th Circuit, Aug 13,2025) Published
Case Status:
Reversed and Remanded
Ruling:
The circuit court held that courts must follow a two-step analysis to determine which presumption of reliance, the Affiliated Ute presumption or the Basic presumption, is applicable in...
Judge(s):
Boggs, Clay, and Gibbons
Tag(s):

AGBOKE v. MSPB

Citation:
2024-1975 (Federal Circuit, Jul 14,2025) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Federal Circuit affirmed the Merit System Protection Board’s decision dismissing Plaintiff's individual right of action (“IRA”) appeal for a lack of...
Judge(s):
Moore, Linn, and Cunningham
Tag(s):

USA v Brian Fenner

Citation:
Nos. 23-2177 & 24-1089 (7th Circuit, Jul 01,2025) Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the 7th Circuit affirmed Defendants’ convictions. Rudimentary math and attention to detail do not constitute expert testimony. The allowance of summary witness...
Judge(s):
Easterbrook, Jackson-Akiwumi, and Kolar
Tag(s):

USA V. STEVEN ZINNEL

Citation:
22-16128 (9th Circuit, Jun 09,2025) Published
Case Status:
Reversed and Remanded
Ruling:
Overruling the U.S. District Court for the Eastern District of California (DC) and deeming mootness inapposite, the U.S. Court of Appeals for the Ninth Circuit (Circuit) held the plain language of...
Judge(s):
Carlos T. Bea; Ana de Alba; and Jeffrey Vincent Brown
Tag(s):

Smith v. MedLegal Sols., Inc. (In re Smith)

Citation:
No. 24-50494 (5th Circuit, Apr 02,2025) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Fifth Circuit affirmed a bankruptcy judge's entry of a contempt order and default judgment against the appellant/defendant/debtor in a non-dischargeability action...
Judge(s):
Elrod, Higginbotham, and Ramirez
Tag(s):

United States v. Dessalines Sealy

Citation:
23-3895 (6th Circuit, Mar 20,2025) Not Published
Case Status:
Affirmed
Ruling:
In yet another example of the truth of the adage that "the man who is his own lawyer has a fool for his client," the Court of Appeals affirmed the defendant's convictions for bankruptcy and mail...
Judge(s):
MURPHY, DAVIS, and BLOOMEKATZ, Circuit Judges
Tag(s):

HOWARD V. RAY HODGE & ASSOCIATES, LLC

Citation:
24-2292 and 24-3833 (9th Circuit, Mar 11,2025) Not Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
The Court of Appeals found that the facts supported the bankruptcy court's finding that a debt was nondischargeable due to the debtor's failure to disclose material facts before entering into an...
Judge(s):
SANCHEZ and H.A. THOMAS, Circuit Judges, and DONATO, District Judge, sitting by designation
Tag(s):

Ali v. Azhar Chaudhary

Citation:
No. 23-20362 (consolidated with 23-20464, 23-20498, and 23-20507) (5th Circuit, Dec 09,2024) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
Court of Appeals affirmed, in part, dismissed the debtor/co-defendants' appeals for lack of standing, and reversed and remanded, in part. Case remanded to the bankruptcy court to consider whether...
Judge(s):
Smith, Clement, Higginson
Tag(s):

Montoya v. Ferguson, et al.

Citation:
24-2028 (10th Circuit, Dec 04,2024) Not Published
Case Status:
Affirmed
Ruling:
The Tenth Circuit Court of Appeal, following appeal from the Bankruptcy Appellate Panel for the Tenth Circuit, affirmed the bankruptcy court's use of quasi-estoppel principals to find the debtor...
Judge(s):
TYMKOVICH, McHUGH, and MORITZ
Tag(s):

Boston Generating, LLC V CREDIT SUISSE SECURITIES (USA) LLC

Citation:
21-2543-bk (2nd Circuit, Sep 19,2024) Not Published
Case Status:
Affirmed
Ruling:
The safe harbor provision of 11 U.S.C. § 546(e) protects all phases of Complex refinancing and recapitalization transactions in which prior equity owners of the debtor’s parent receive payment...
Judge(s):
SUSAN L. CARNEY, JOSEPH F. BIANCO, ALISON J. NATHAN, Circuit Judges
Tag(s):

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