Home » Bankruptcy Process and Procedure » Fraud

Lawrence v. Frost Bank

  • Summarized by J. Newman , Newman & Newman
  • 1 year 2 months ago
Citation:
No. 21-10103 (5th Circuit, Jan 12,2022) Not Published
Case Status:
Affirmed
Ruling:
The bankruptcy court did not err in finding that Lawrence intended to defraud Frost by perpetuating a fraudulent conveyance scheme and that Lawrence committed actual fraud actionable under §...
Judge(s):
Owen, Chief Judge, and Jones and Wilson, Circuit Judges
Tag(s):

Brooke Persinger v. Southwest Credit Systems, L.P.

Citation:
21‐1037 (7th Circuit, Dec 22,2021) Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Seventh Circuit (Circuit) affirmed the grant of summary judgment by the U.S. District Court for Southern District of Indiana (DC) to Southwest Credit Systems (SW),...
Judge(s):
Daniel A. Manion; Diane P. Wood; and Michael B. Brennan
Tag(s):

In re- ANNETTE IRENE TOLLEY

  • Summarized by Michael Myers , Ballard Spahr LLP
  • 1 year 3 months ago
Citation:
BAP No. OR-21-1129-SLB (9th Circuit, Dec 21,2021) Not Published
Case Status:
Affirmed
Ruling:
The Ninth Circuit Bankruptcy Appellate Panel affirmed the bankruptcy court's summary judgment in favor of plaintiff-judgment creditor on his 523(a)(2)(A) claim against the defendant debtor based on...
Judge(s):
Spraker, Lafferty, and Brand
Tag(s):

Glencove Holdings, LLC v. Steven Bloom

Citation:
CO-20-043 (10th Circuit, Dec 02,2021) Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Tenth Circuit (BAP) affirmed a bankruptcy court's decision that valued the claim of a couple (CRs) at $458,470 and found it nondischargeable under §...
Judge(s):
Dale L. Somers; Robert H. Jacobvitz; and Janice D. Lloyd
Tag(s):

In re: SILVERIO ARENAS, JR. and EMILDA NAVA

Citation:
21-1056 (9th Circuit, Nov 19,2021) Not Published
Case Status:
Affirmed
Ruling:
The Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the grant of appellees' motion for summary judgment as to certain claims and the dismissal of any others by the U.S. Bankruptcy...
Judge(s):
Julia W. Brand; Scott H. Gan; and Laura S. Taylor
Tag(s):

In re Draft Bars

Citation:
21-1054 (9th Circuit, Oct 14,2021) Not Published
Case Status:
Affirmed
Ruling:
Affirming a grant of summary judgment by the U.S. Bankruptcy Court for the District of Nevada (BC), the U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) agreed with its conclusion as to...
Judge(s):
Scott H. Gan; Laura S. Taylor; and William J. Lafferty III
Tag(s):

In re ANDREW LINTON

Citation:
20-1175 (9th Circuit, Oct 06,2021) Published
Case Status:
Affirmed
Ruling:
Confronting a byzantine fact pattern in but the latest aspect of a “multi-forum Whack-a-Mole tournament," the U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed a bankruptcy...
Judge(s):
Christopher M. Klein; Laura S. Taylor; and Julia W. Brand
Tag(s):

In re PIETRO CIMINO

  • Summarized by Lars Fuller , BakerHostetler
  • 1 year 5 months ago
Citation:
BAP No. NV-21-1057-TLG (9th Circuit, Oct 06,2021) Not Published
Case Status:
Affirmed
Ruling:
BAP for 9th Cir. affirmed ruling of bankruptcy court (D. Nev.) granting summary judgment to creditor in nondischargeability suit against debtor. Bankruptcy court properly applied issue preclusion...
Judge(s):
Taylor, Lafferty, Gan
Tag(s):

Big Shoulders Capital LLC v. San Luis & Rio Grande Railroad

Citation:
19-3234; 19-3428; 19-3516; 20-1053; and 20-1503 (7th Circuit, Sep 03,2021) Published
Case Status:
Dismissed
Ruling:
Resolving a "labyrinth of appeals" stemming from a prepetition breach of contract claim brought by one company against two subsidiaries of an admitted "single enterprise" in federal court based on...
Judge(s):
Michael B. Brennan; Michael Y. Scudder; and Thomas Kirsch
Tag(s):

Mandel v. White Nile Software, et al

Citation:
20-40026, 20-40340 (5th Circuit, Aug 17,2021) Not Published
Case Status:
Affirmed
Ruling:
The Fifth Circuit affirmed the lower courts' ruling that the Debtor should be denied a discharge generally under 11 USC 727(a)(3) and (4), and denied a discharge as to particular debts owed to a...
Judge(s):
Jones, Southwick, Engelhardt (Per Curiam)
Tag(s):

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