In re: WALLACE STEFFEN,

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 7 months ago

Citation:

22-1240 (9th Circuit, Jul 18,2023) Not Published

Case Status:

Affirmed

Ruling:

The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the decision of the U.S. Bankruptcy Court for the Central District of California granting summary judgment excepting the debt...

Judge(s):

William J. Lafferty III; Robert J. Faris; and Gary A. Spraker

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Claims
• Fraud
• Practice and Procedure
• Venue/Jurisdiction
• Personal Bankruptcy Topics
• Consumer Bankruptcy
• Discharge/Dischargeability
• Commercial Fraud
• 11 U.S.C § 523(a)(4)

East Coast Foods, Inc. v. Development Specialists, Inc. (In re: East Coast Foods, Inc.)

• Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
• 2 years 7 months ago

Citation:

BAP No. CC-23-1034-FLS (9th Circuit, Jul 19,2023) Not Published

Case Status:

Affirmed

Ruling:

The U.S. Bankruptcy Appellate Panel of the Ninth Circuit held a bankruptcy court did not err in denying a debtor's motion for leave to sue the Chapter 11 Trustee in state court for alleged...

Judge(s):

FARIS, LAFFERTY, and SPRAKER

Tag(s):

• 9th Circuit
• Bankruptcy Litigation
• Court Administration
• Fraud
• Professional Compensation/Fees
• Venue/Jurisdiction
• Business Reorganization
• 11 U.S.C. § 327

In re: Louis N. Delloso

• Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
• 2 years 7 months ago

Citation:

No. 22-2532 (3rd Circuit, Jul 10,2023) Published

Case Status:

Affirmed

Ruling:

The U.S. Court of Appeals for the Third Circuit affirmed a bankruptcy court's order denying a creditor's motion to reopen a chapter 7 case five years after closure. The deadlines for the creditor...

Judge(s):

KRAUSE, BIBAS and RENDELL

Tag(s):

• 3rd Circuit
• Bankruptcy Process and Procedure
• Fraud
• Fraudulent Transfers
• Practice and Procedure
• Discharge/Dischargeability
• Small Business
• Fed. R. Bankr. P. 4007(c)
• Fed. R. Bankr. P. 5010
• Fed. R. Bankr. P. 9006(b)
• Fed. R. Bankr. P. 9024
• 11 U.S.C. § 105(a)
• 11 U.S.C. § 350
• 11 U.S.C. § 523(a)(2)
• (4) and (6)
• 11 U.S.C. § 727

MANN V. LSQ FUNDING GROUP, L.C. (IN RE ENGSTROM, INC.)

• Summarized by Christopher Muniz , U.S. Bankruptcy Court, Southern District of Indiana
• 2 years 8 months ago

Citation:

22-2436 (7th Circuit, Jun 22,2023) Published

Case Status:

Affirmed

Ruling:

The United States Court of Appeals for the Seventh Circuit (“7th Cir.”) affirmed the entry of summary judgment in favor of creditor LSQ Funding Group, L.C. (“LSQ”) and against Douglas Mann,...

Judge(s):

Ripple, Scudder, and St. Eve (opinion author)

Tag(s):

• 7th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Claims
• Fraud
• Fraudulent Transfers
• Preferences
• 11 U.S.C. § 541(a)
• 11 U.S.C. § 547(b)
• 11 U.S.C. § 548(a)(1)

In re: ANNIE KIM LE

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 9 months ago

Citation:

22-1033 (9th Circuit, May 11,2023) Not Published

Case Status:

Affirmed

Ruling:

The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the decision of the U.S. Bankruptcy Court for the Northern District of California (BC) denying a creditor's motion for ...

Judge(s):

Julia W. Brand; Scott H. Gan; and Robert J. Faris

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Claims
• Fraud
• Fraudulent Transfers
• Practice and Procedure
• Professional Compensation/Fees
• Personal Bankruptcy Topics
• Consumer Debt
• Discharge/Dischargeability
• Finance and Banking
• Small Business
• Unsecured Trade Creditors
• 11 U.S.C. § 523(a)(2)(A)

ESTATE OF SOAD WATTAR, et al

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 10 months ago

Citation:

17-1615, 18-2197 & 22-2826 (7th Circuit, Apr 21,2023) Not Published

Case Status:

Affirmed

Ruling:

Consolidating appeals arising out of the chapter 7 case of Richard Sharif (DR), the U.S. Court of Appeals for the Seventh Circuit (Circuit) affirmed the bankruptcy court’s rulings: denying the...

Judge(s):

Frank H. Easterbrook; Diane P. Wood; and Thomas L. Kirsch II

Tag(s):

• 7th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Court Administration
• Ethics
• Fraud
• Practice and Procedure
• Venue/Jurisdiction
• Personal Bankruptcy Topics
• Consumer Bankruptcy
• Consumer Debt
• Family/Divorce Issues
• Professional Practice Areas
• Finance and Banking
• Insurance
• Real Estate
• Fed. R. Bankr. P. 9011
• 11 U.S.C § 542; 11 U.S.C § 701(a)(1)

In re: ELIZABETH ANN RAMSEY

• Summarized by Michael Myers , Ballard Spahr LLP
• 2 years 11 months ago

Citation:

BAP No. NV-22-1202-BGC (9th Circuit, Mar 23,2023) Not Published

Case Status:

Affirmed

Ruling:

The Bankruptcy Appellate Panel (BAP) for the Ninth Circuit affirmed the bankruptcy judge's denial of a debtor defendant's motion for attorneys' fees under Section 523(d) after the debtor prevailed...

Judge(s):

BRAND, GAN, and CORBIT

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Fraud
• Personal Bankruptcy Topics
• Consumer Debt
• Discharge/Dischargeability
• Professional Practice Areas
• Commercial Fraud
• 11 USC 523(a)(2)(A)

EL DORADO LIQUIDATION ASSOC., LLC V. MACK (In re: DARIN A. MACK and DEBORAH L. MACK)

• Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
• 2 years 11 months ago

Citation:

BAP No. AZ-22-1140-LSF (9th Circuit, Mar 07,2023) Not Published

Case Status:

Affirmed

Ruling:

The Ninth Circuit's Bankruptcy Appellate Panel held the bankruptcy court properly dismissed with prejudice a judgment creditor's claim to except a debt from the debtors' discharge based on...

Judge(s):

LAFFERTY, SPRAKER, and FARIS

Tag(s):

• 9th Circuit
• Bankruptcy Litigation
• Fraud
• Practice and Procedure
• Discharge/Dischargeability
• Fed. R. Bankr. P. 12
• 11 USC § 523(a)(2)(A) and (B)
• 11 USC § 523(a)(4)

IN RE: MARY E. BUSCONE, d/b/a FroYo To Go,

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 3 years 2 days ago

Citation:

22-9001 (1st Circuit, Feb 22,2023) Published

Case Status:

Affirmed

Ruling:

Providing a useful primer on judicial estoppel in the bankruptcy context, the U.S. Court of Appeals for the First Circuit (Circuit) affirmed the order of the U.S. Bankruptcy Court of Massachusetts...

Judge(s):

O. Rogeriee Thompson; Gustavo Gelpí; and Sandra Lynch

Tag(s):

• 1st Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Claims
• Court Administration
• Fraud
• Practice and Procedure
• Valuation
• Venue/Jurisdiction
• Personal Bankruptcy Topics
• Consumer Bankruptcy
• Consumer Debt
• Discharge/Dischargeability
• Professional Practice Areas
• Commercial Fraud
• Finance and Banking
• Hospitality, Entertainment Venues and Gaming
• Lender Liability
• Small Business
• Fed. R. Bankr. P. 7016; Fed. R. Bankr. P. 7026; Fed. R. Bankr. P. 7034; Fed. R. Bankr. P. 7037; Fed. R. Bankr. P. 9023; Fed. R. Bankr. P. 9024
• 11 U.S. § 523(a)(2)(A); 11 U.S. § 523(a)(4); 11 U.S. § 341(d)

In re: DEBBIE REID O'GORMAN

• Summarized by Michael Myers , Ballard Spahr LLP
• 3 years 1 month ago

Citation:

BAP No. NC-22-1062-BFT (9th Circuit, Dec 21,2022) Not Published

Case Status:

Affirmed

Ruling:

The Ninth Circuit Bankruptcy Appellate Panel affirmed the bankruptcy court's order granting summary judgment in favor of the chapter 7 trustee on the trustee's claims against the recipients of...

Judge(s):

Brand, Faris, and Taylor

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Fraud
• Fraudulent Transfers
• Personal Bankruptcy Topics
• Consumer Bankruptcy
• 11 USC 548(a)(1)(A)

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