Home » Bankruptcy Process and Procedure » Fraud

Cardenas v. Shannon (In re Shannon)

  • Summarized by Lars Fuller , BakerHostetler
  • 9 years 7 months ago
Citation:
BAP Nos. AZ-14-1497-JaJuKu & AZ-15-1040-JaJuKu (BAP 9th Cir. Jul. 22, 2016) (Published)
Ruling:
The BAP for the 9th Cir. affirmed in part, and reversed in part, the judgment of the bankruptcy court (D. Az.) rejecting the 523(a)(2)(A) nondischargeability claim of plaintiffs, and awarding...
Judge(s):
Jaime, Jury, Kurtz
Tag(s):

Marshall v. Honeywell Technology Systems Inc, et al.

  • Summarized by Robert Stenzhorn , Virginia Legal Aid Society, Inc.
  • 9 years 7 months ago
Citation:
Marshall v. Honeywell Technology Systems Inc. No. 14-7190 (July 12, 2016)
Ruling:
The district court did not abuse its discretion in holding that the Debtor's non-disclosure of the underlying discrimination complaint on the ground of judicial estoppel, stemming from her failure...
Judge(s):
Before Karen LeCraft Henderson and Thomas B. Griffith, Circuit Judges, and Senior Circuit Judge A. Raymond Randolph. Senior Circuit Judge Randolph filed the opinion of the Court, with a reasoned dissent by Circuit Judge Griffith.
Tag(s):

Sheehan v. Saoud, et al.

  • Summarized by Robert Stenzhorn , Virginia Legal Aid Society, Inc.
  • 9 years 9 months ago
Citation:
Sheehan v. Saoud (4th Cir., 2016) (Unpublished Opinion dated 5/24/2016 No. 15-1338)
Ruling:
Unpublished Opinion AFFIRMING the ruling of the United States District Court for the Northern District of West Virginia (1:11-cv-00163-IMK-JSK) of 01/28/15. See 526 B.R. 166 (2015).
Judge(s):
Circuit Judges J. Harvie Wilkenson, III and Paul V. Niemeyer, and United States District Judge or the District of South Carolina David C. Norton, sitting by designation. Judge Norton wrote the opinion, in which Judge WIlkinson and Judge Niemeyer joined.
Tag(s):

Ritchie Capital Management v. GECC

  • Summarized by Ryan Heilman , Heilman Law PLLC
  • 9 years 9 months ago
Citation:
Ritchie Capital Management, LLC v. General Electric Capital Corp., Case No. 15-2816 (2d Cir. May 11, 2016) (per curiam)
Ruling:
The Second Circuit Court of Appeals affirmed the District Court's holding that an investor in a Ponzi scheme lacks standing to bring claims for aiding and abetting fraud and civil conspiracy to...
Judge(s):
WALKER, CALABRESI, and HALL
Tag(s):

Lane v. Lane

  • Summarized by Steven Mulligan , Coan, Payton & Payne, LLC
  • 9 years 9 months ago
Citation:
Lane v. Lane, et al., Case No. 15-8092 (10th Cir. May 10, 2016).
Ruling:
Claims of fraud against a bankruptcy estate are statutory causes of action belonging to the trustee, not to the bankrupt, and the trustee asserts them for the benefit of the bankrupt’s creditors,...
Judge(s):
Lucero, Matheson, Bacharach (Lucero)
Tag(s):

Continental Casualty Company v. Symons, et al.

  • Summarized by Mazyar Hedayat , M. Hedayat & Associates, PC
  • 9 years 11 months ago
Citation:
14-2665, 14-2671 & 15-1061
Ruling:
7th Circuit affirmed the finding of the District Court that Symons International was liable for breach of a 1998 sale agreement; found Symons International Goran, Granite, and the Symons...
Judge(s):
Before ROVNER and SYKES, Circuit Judges, and ANDREA WOOD, District Judge (ND IL - by designation)
Tag(s):

Official Committee of Unsecured Creditors of Great Lakes Quick Lube LP v. T.D. Investments I, LLP (IN re Great Lakes Quick Lube LP)

  • Summarized by Kurt Carlson , Carlson Dash LLC
  • 9 years 11 months ago
Citation:
7th Cir., Case No. 15-2093, Decided March 11, 2016
Ruling:
The judgment of the bankruptcy court was reversed, and the case remanded in order to determine: a) the value of the asset transferred (in the form of commercial leases that were terminated...
Judge(s):
POSNER, FLAUM and WILLIAMS, Circuit Judges
Tag(s):

Mosier v. Stonefield Josephson, Inc., CPAs

  • Summarized by Lars Fuller , BakerHostetler
  • 10 years 1 week ago
Citation:
No. 13-56453 (9th Cir. Feb. 23, 2016)
Ruling:
In a published decision, the 9th Circuit affirmed the district court's (C.D. Cal.) summary judgment in favor of accountants on tort claims brought by court appointed receiver against accountants...
Judge(s):
Pregerson, Trott, Stafford (sitting by designation)
Tag(s):

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