In re: DEBBIE REID O'GORMAN

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):

In re: Julie Marie Wood

Citation:
No. 22-8003 (6th Circuit, Dec 13,2022) Published
Case Status:
Affirmed
Ruling:
Despite multiple "red herring arguments" Appellant's failure to meet the well-settled requirements for opposing a properly-supported summary judgment motion supported the bankruptcy court's finding.
Judge(s):
DALES, GUSTAFSON, and MASHBURN
Tag(s):

In the Matter of: Jon Amberson

Citation:
21-50960 (5th Circuit, Nov 18,2022) Published
Case Status:
Affirmed
Ruling:
While the judges divided over the preferred approach and proper reasoning, this panel of the U.S. Court of Appeals for the Fifth Circuit (Circuit) unanimously agreed that the underlying arbitration...
Judge(s):
Leslie H. Southwick; Edith H. Jones; and Andrew S. Oldham
Tag(s):

In re: SOUTHERN CALIFORNIA RESEARCH, LLC; DARRELL MAAG,

Citation:
BAP No. CC-22-1055-TSG (9th Circuit, Oct 18,2022) Not Published
Case Status:
Dismissed
Ruling:
The Bankruptcy Appellate Panel of the Ninth Circuit dismissed an appeal of a bankruptcy court's order denying a creditor's motion to convert the debtors' chapter 11 cases to chapter 7 or,...
Judge(s):
TAYLOR, SPRAKER, and GAN
Tag(s):

Ogle v. Morgan, et al

Citation:
20-10908 (5th Circuit, Oct 07,2022) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
The Fifth Circuit affirmed dismissal of the constructive fraud claims related to the settlement releases because the Delaware judgment established that reasonably equivalent value was given in...
Judge(s):
Jones and Southwick
Tag(s):

Morash v. Valley Ridge Roofing and Construction, L.L.C. (In re Silver State Holdings, Assignee 7901 Boulevard 26, L.L.C.)

Citation:
21-10212 (5th Circuit, Aug 30,2022) Not Published
Case Status:
Affirmed
Ruling:
In a 2-1 opinion, the Court holds that the Texas Uniform Fraudulent Transfer Act (TUFTA) allows a junior lienholder to avoid a pre-petition foreclosure sale as a fraudulent transfer where (1) the...
Judge(s):
Costa, Haynes, Jones
Tag(s):

In re DOUGLAS A. KELLEY

Citation:
21-2850 (7th Circuit, Jul 21,2022) Published
Case Status:
Affirmed
Ruling:
Years after Douglas Kelley (TR), liquidating trustee for Petters Company, Inc.,, secured a default judgment against Capital Strategies Fund, Ltd. (CS), a recipient of funds from the “infamous”...
Judge(s):
Amy J. St. Eve; Michael B. Brennan; and Michael Y. Scudder
Tag(s):

JPMorgan Chase Bank, N.A. v. Larry Winget

Citation:
Case No 21-1568, 2022 WL 2389287 (6th Circuit, Jul 01,2022) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
Revocation of Trust (whether voluntary or involuntary) constitutes fraudulent transfer as to creditors of Trust as revocation removes assets from reach of creditors of Trust.
Judge(s):
Thapar, and Sutton (Majority); Batchelder (Dissenting)
Tag(s):

In re: THOMAS OLIVER

Citation:
21-1152 & 21-1182 (9th Circuit, Jun 24,2022) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the judgement of the U.S. Bankruptcy Court for the Southern District of California (BC), and related rulings regarding the...
Judge(s):
Gary A. Spraker; Robert J. Faris; and Julia W. Brand
Tag(s):

Edwards Family Partnership, et al v. Johnson

Citation:
20-61011 (5th Circuit, Apr 27,2022) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
A second review appeal and cross-appeal from the decisions of the U.S. Bankruptcy and District Courts for the Southern District of Mississippi (BC and DC) in which each party raised four issues,...
Judge(s):
Stephen A. Higginson; James L. Dennis; and Gregg J. Costa
Tag(s):

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