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In re Blake and India Rose Mcharo

  • Summarized by Lars Fuller , BakerHostetler
  • 6 years 4 months ago
Citation:
BAP No. OR-19-1010-LTaF (9th Circuit, Jan 09,2020) Not Published
Case Status:
Reversed and Remanded
Ruling:
BAP for 9th Cir. reversed ruling of bankruptcy court (D. Or.) and remanded. Debtor's silence, i.e., failure to disclose that he had obtained employment while procuring unemployment benefits was...
Judge(s):
Lafferty, Taylor, Faris
Tag(s):

In re Millennium Lab Holdings LLC

  • Summarized by Stephen Falanga , Walsh Pizzi O'Reilly Falanga LLP
  • 6 years 5 months ago
Citation:
No. 18-3210 (Precedential) (3rd Circuit, Dec 19,2019) Published
Case Status:
Affirmed
Ruling:
The Third Circuit held the Bankruptcy Court had constitutional authority to confirm a reorganization plan containing third party releases of RICO/fraud claims by a lender against the debtor's...
Judge(s):
CHAGARES, JORDAN, and RESTREPO
Tag(s):

Harold Jones v. The Brand Law Firm (In re: Alice Belmonte)

  • Summarized by Nascine Howell , Seyfarth Shaw LLP
  • 6 years 10 months ago
Citation:
No. 18-2098 (2nd Circuit, Jul 25,2019) Published
Case Status:
Affirmed
Ruling:
The Second Circuit Court of Appeals affirmed the bankruptcy court’s decision, finding that the trustee’s recovery of a portion of the proceeds from the debtor’s unauthorized post-petition...
Judge(s):
Calabresi, Lynch and Lohier, Circuit Judges
Tag(s):

Diamond Enterprises, LTD., LP, v. Michael Younessi (In re Michael Younessi)

Citation:
No. CC-18-1337-FLKu, 2019 WL 3003903 (9th Circuit, Jul 10,2019) Published
Case Status:
Reversed and Remanded
Ruling:
Modification order reset the 180-day deadline for creditor to file its adversary proceeding seeking revocation of debtor's chapter 11 plan confirmation under section 1144.
Judge(s):
Faris, Lafferty, Kurtz
Tag(s):

Pino v. Jensen (In re Jensen)

Citation:
No. CO-18-089, 2019 WL 2403105 (10th Circuit, Jun 07,2019) Not Published
Case Status:
Affirmed
Ruling:
Creditors produced no evidence to prove that debtor made false representations with intent to deceive, committed actual fraud, inappropriately diverted any payments they made, or willfully and...
Judge(s):
Nugent, Cornish, Hall
Tag(s):

Life Partners Creditors' Trust, et al v. James Sun

  • Summarized by J. Newman , Newman & Newman
  • 7 years 3 hours ago
Citation:
No. 17-11477 (5th Circuit, May 31,2019) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
AFFIRM the district court’s judgment of dismissal as to Counts 5, 8, 11, and 12. However, it REVERSED the dismissal of Counts 1–4, 6, 9, and 10 and REMAND
Judge(s):
ELROD, HIGGINSON, and ENGELHARDT, Circuit Judges
Tag(s):

United States v. Thomas Thompson

  • Summarized by J. Debbeler , Bricker Graydon LLP
  • 7 years 5 days ago
Citation:
No. 17-4264; File Name: 19a01107p.06 (6th Circuit, May 29,2019) Published
Case Status:
Affirmed
Ruling:
Sixth Circuit affirmed the District Court's denial of a motion to terminate a defendant's civil-contempt sanctions in accordance with U.S.C. Section 1826. The Sixth Circuit found that because the...
Judge(s):
Moore, Clay and Donald, Circuit Judges
Tag(s):

SEC, et al v. Albert Kaleta

  • Summarized by Lars Fuller , BakerHostetler
  • 7 years 2 weeks ago
Citation:
18-20579 (5th Circuit, May 15,2019) Not Published
Case Status:
Dismissed
Ruling:
In non-bankruptcy SEC receivership case, 5th Circuit dismissed for lack of jurisdiction movants' appeal of district court's (SD Tex.) denial of their motion for leave to sue SEC receiver and motion...
Judge(s):
Stewart, Graves, Duncan
Tag(s):

Monik Chlad v. Mitchell Chapman

  • Summarized by Kurt Carlson , Carlson Dash LLC
  • 7 years 1 month ago
Citation:
18-3056 (7th Circuit, May 02,2019) Not Published
Case Status:
Affirmed
Ruling:
The Seventh Circuit affirmed the Bankruptcy and District Court’s decisions. In so doing, it provided vital guidance as to how it defines “fraudulent intent” under 11 U.S.C. § 727(a)(4). It...
Judge(s):
Wood, Scudder and St. Eve
Tag(s):

Banco Popular de Puerto Rico v. Reyes-Colon

Citation:
17-1971, 17-1972 (1st Circuit, Apr 24,2019) Published
Case Status:
Affirmed
Ruling:
The Court of Appeals affirms the dismissal of the involuntary petition, as determined by the Bankruptcy Court. for want of a third petitioner.
Judge(s):
Howard, Thompson and Kayatta
Tag(s):

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