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):

Douglas Kelley v. BMO Harris Bank N.A.

Citation:
23-2632 (8th Circuit, Sep 12,2024) Published
Case Status:
Reversed and Rendered
Ruling:
Because a bankruptcy trustee steps into the shoes of the debtor rather than shoes of a prepetition receiver, the defense of in pari delicto remains available to a defendant in an adversary...
Judge(s):
COLLOTON, BENTON, and SHEPHERD
Tag(s):

OHI Asset (VA) Martinsville SNF, LLC v. Wagner (In re Wagner)

Citation:
No. 22-13642 (11th Circuit, Sep 11,2024) Published
Case Status:
Reversed
Ruling:
The U.S. Court of Appeals for the Eleventh Circuit, reversing a district court, held a bankruptcy court correctly rejected a request to bar a debtor's discharge for making a knowing and fraudulent...
Judge(s):
JORDAN, BRASHER, and ABUDU
Tag(s):

POSHOW ANN KIRKLAND, ET AL V. JASO

Citation:
No. 22-55944 (9th Circuit, Aug 23,2024) Published
Case Status:
Affirmed
Ruling:
The Circuit Court affirmed the district court’s order affirming a judgment of the bankruptcy court, and remanded for further proceedings, in a fraudulent transfer action in which a jury...
Judge(s):
Richard R. Clifton, Gabriel P. Sanchez, and Edward R. Korman,
Tag(s):

Rechnitz v. Schmidt

Citation:
23-20386 (5th Circuit, Aug 14,2024) Published
Case Status:
Affirmed
Ruling:
In this direct appeal, the U.S. Court of Appeals for the Fifth Circuit (Circuit) affirmed the ruling of the U.S. Bankruptcy Court for the Southern District of Texas (BC) that the trustee for two...
Judge(s):
Kyle S. Duncan; Jennifer W. Elrod; and Irma C. Ramirez
Tag(s):

Zarour v. JP Morgan Chase Bank (In re Zarour)

Citation:
23-457-bk (2nd Circuit, Apr 25,2024) Not Published
Case Status:
Affirmed
Ruling:
In this non-precedential Summary Order, based on principles of res judicata, the Second Circuit affirmed the decision of the District Court affirming the decision of the Bankruptcy Court that...
Judge(s):
Parker, Loheir, Jr. and Nathan
Tag(s):

Jaurigui v. Mover (In re Swing House Rehearsal & Recording, Inc.)

Citation:
No. 23-60028 (9th Circuit, Mar 27,2024) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Ninth Circuit affirmed a bankruptcy court's post-trial judgment excepting a debt from discharge. A dissenting judge would have remanded on one issue-whether the...
Judge(s):
GRABER, GOULD, and FORREST
Tag(s):

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