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Home » Bankruptcy Process and Procedure » Fraud

Old Republic National Title Insurance Co. v. Levasseur (In re Levasseur)

  • Summarized by Samuel Mushell , Americans United for Government Reform
  • 12 years 2 months ago
Citation:
In re Andrea Levausser, No. 13-1869
Ruling:
The First Circuit ruled in favor of the Creditor that its claim is exempted from discharge due to debtor's false representations and malicious and willful injury.
Judge(s):
Lynch, Stahl and Lipez,
Tag(s):

LorCon LLC #1 v. Heyl (In re Heyl)

  • Summarized by Lars Fuller , BakerHostetler
  • 12 years 2 months ago
Citation:
Lorcon LLC #1 & Conway v. Heyl (In re Heyl), Case No. 13-6022 (B.A.P. 8th Cir. December 12, 2013)
Ruling:
The BAP affirmed the bankruptcy court's denial of creditors'/plaintiffs' Rule 60(b)/FRBP 9024 motion to vacate judgment following the bankruptcy court's entry of judgment in favor of Chapter 7...
Judge(s):
Kressel, Saladino, Nail (Nail authoring)
Tag(s):

Janura, et al. v. Saridakis, et al. (In re Saridakis)

  • Summarized by Sarah Smegal , Bartlett Hackett Feinberg PC
  • 12 years 2 months ago
Citation:
BAP Nos. CC-13-1028-PaTa-D, CC-13-1029-PaTaD (Consolidated), 2013 WL 6488276 (B.A.P. 9th Cir. Dec. 10, 2013)
Ruling:
The 9th Cir. BAP AFFIRMED the bankruptcy court's judgment denying appellants' motion for new trial and granting judgment in debtors' favor. "[T]he bankruptcy court did not abuse its discretion...
Judge(s):
Pappas, Taylor, Dunn
Tag(s):

Clark v. Peters (In re Bryan)

  • Summarized by Bryan Robinson , Law Offices of Bryan Robinson
  • 12 years 3 months ago
Citation:
In Re Bryan, 10th Cir. Court of Appeals, (No. 12-1485) December 5, 2013
Ruling:
In a decision in which the court affirmed in part, reversed in part and remanded for the lower courts consideration, the court held that Mr. Clark’s judgment lien recorded in 2004 attached to the...
Judge(s):
Paul KELLY, LUCERO, and MATHESON, Circuit Judges.
Tag(s):

Hazelrigg v. United States Trustee (In re Hazelrigg)

  • Summarized by Bryan Robinson , Law Offices of Bryan Robinson
  • 12 years 3 months ago
Citation:
In re Hazelrigg, 9th Cir. B.A.P., WW-13-1230-TaDJu (November 19, 2013) [NOT FOR PUBLICATION]
Ruling:
in an unpublished opinion, the 9th Circuit Bankruptcy Appellate Panel affirmed the ruling by the bankruptcy court, to deny the debtor's (Thomas Hazelrigg) motion for reconsideration of the...
Judge(s):
Hon. Randall L. Dunn, Hon. Laura S. Taylor, Hon. Meredith A. Jury
Tag(s):

Heritage Pacific Financial, LLC v. Montano (In re Montano)

  • Summarized by Lars Fuller , BakerHostetler
  • 12 years 4 months ago
Citation:
Heritage Pacific Financial, LLC v. Montano (In re Montano), NC-12-1579-PaDJu (9th Cir. BAP Nov. 1, 2013)
Ruling:
Ninth Circuit BAP affirmed rulings of Bankruptcy court for the Northern District of California granting summary judgment dismissing lender's 11 USC 523(a)(2) complaint. BAP affirmed that lender's...
Judge(s):
Pappas, Dunn, and Jury
Tag(s):

Lowry v. Nicodemus (In re Nicodemus)

  • Summarized by Robert Hillyer , Butler Snow LLP
  • 12 years 4 months ago
Citation:
___F3d. ___(6th Cir. 2013); Case No. 12-8050 (October 7, 2013)
Ruling:
The Bankruptcy Appellate Panel affirms the bankruptcy court's decision that the total amount of a state court judgment taken against the Debtor which contained both damages for actual loss and...
Judge(s):
C. KATHRYN PRESTON, Bankruptcy Appellate Panel Judge GUY R. HUMPHREY, Bankruptcy Appellate Panel Judge JOAN A. LLOYD, Bankruptcy Appellate Panel Judge
Tag(s):

Flugence v. Axis Surplus Insurance, et al. (In the Matter of Flugence)

  • Summarized by John Jones , J. R. Jones Law PLLC
  • 12 years 4 months ago
Citation:
Case No. 13-30073 (5th Cir. Oct. 4, 2013)
Ruling:
The Fifth Circuit reversed the district court and reinstated the bankruptcy court decision and held that there is a continuing duty for a debtor to disclose a potential cause of action in...
Judge(s):
Smith, Dennis and Higginson, Circuit Judges
Tag(s):

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