Home » Bankruptcy Process and Procedure » Fraudulent Transfers

H3O Communications, LLC v. Kane (In re AMKO Fishing Co, Inc.

  • Summarized by Lars Fuller , BakerHostetler
  • 2 years 6 months ago
Citation:
BAP No. HI-17-1255-TaLLs (9th Circuit, Aug 07,2018) Not Published
Case Status:
Affirmed
Ruling:
BAP for 9th Cir. affirmed bankruptcy court (D. HI) ruling that creditor did not have maritime lien that attached to settlement proceeds from chapter 7 trustee's settlement with third party...
Judge(s):
Taylor, Lafferty, Lastreto
Tag(s):

McCleskey v. CWG Plastering, LLC

  • Summarized by Kurt Carlson , Carlson Dash LLC
  • 2 years 6 months ago
Citation:
No. 17-1980 (7th Circuit, Jul 31,2018) Not Published
Case Status:
Reversed and Remanded
Ruling:
The district court’s ruling on Defendant’s Motion for Summary Judgment was reversed and remanded due to the Seventh Circuit finding that Plaintiff proffered considerable evidence that a trier...
Judge(s):
Easterbrook, Hamilton, and Wood
Tag(s):

A&G Goldman PA v. Picard

  • Summarized by Joel Levitin , Cahill Gordon & Reindel LLP
  • 2 years 8 months ago
Citation:
17-512-bk (2nd Circuit, Jun 27,2018) Not Published
Case Status:
Affirmed
Ruling:
SUMMARY ORDER WITH NO PRECEDENTIAL EFFECT. Held that purported securities claim for control person liability asserted by customers in Florida action was instead a disguised claim for the...
Judge(s):
Pierre N. Leval, Gerard E. Lynch, and Christopher F. Droney, Circuit Judges
Tag(s):

IN RE BLASINGAME

  • Summarized by Thomas DeCarlo , Chapter 13 Trustee Office
  • 2 years 8 months ago
Citation:
17-8029, 2018 WL 2711204 (6th Circuit, Jun 06,2018) Published
Case Status:
Affirmed
Ruling:
Creditor cannot assert derivative standing to bring adversary proceeding where Trustee does not have standing in first instance.
Judge(s):
Humphrey, Opperman and Wise
Tag(s):

Deeprock Venture Partners, L.P. v. Beach

  • Summarized by Craig Geno , Craig M. Geno, PLLC
  • 2 years 9 months ago
Citation:
17-10481 (5th Circuit, May 16,2018) Published
Case Status:
Affirmed
Ruling:
Bankruptcy Court's granting of a Rule 9019 settlement was affirmed by the Fifth Circuit. The opinion discusses, in detail, the standards for approving settlement and compromises in the Fifth...
Judge(s):
Stewart, Haynes and Willett
Tag(s):

Bank of America, N.A. v. Veluchamy

  • Summarized by Nascine Howell , Seyfarth Shaw LLP
  • 3 years 1 month ago
Citation:
Nos. 15-2902, 15-2908, 15-3815, and 16-3496 (7th Circuit, Jan 12,2018) Published
Case Status:
Affirmed
Ruling:
The Seventh Circuit Court of Appeals affirmed the district court’s ruling, finding the district court did not commit any reversible errors regarding the six main issues on appeal.
Judge(s):
Manion and Kanne, Circuit Judges, and Miller, District Judge, sitting by designation
Tag(s):

Philadelphia Entertainment & Development Partners, LP v. Commonwealth of Pennsylvania Department of Revenue

  • Summarized by Nascine Howell , Seyfarth Shaw LLP
  • 3 years 1 month ago
Citation:
No. 17-1954 (3rd Circuit, Jan 11,2018) Published
Case Status:
Reversed and Remanded
Ruling:
In this precedential opinion, the Third Circuit Court of Appeals reversed and remanded the case back to the district court for further proceedings. The Third Circuit found, among other things, that...
Judge(s):
Chagares, Restrepo, and Greenberg, Circuit Judges
Tag(s):

Crystallex International Corp. v. Petroleos De Venezuela, S.A.

  • Summarized by Elie Worenklein , Debevoise & Plimpton LLP
  • 3 years 1 month ago
Citation:
Nos. 16-4012 & 17-1439, U.S. Court of Appeals for the Third Circuit (3rd Circuit, Jan 03,2018) Published
Case Status:
Reversed
Ruling:
A transfer by a non-debtor entity cannot be a “fraudulent transfer” under the Delaware Uniform Fraudulent Transfer Act (“DUFTA”).
Judge(s):
Vanaskie, Rendell and Fuentess
Tag(s):

Kramer v. Mahia (In re Khan)

  • Summarized by Nascine Howell , Seyfarth Shaw LLP
  • 3 years 2 months ago
Citation:
16-4181 (2nd Circuit, Dec 13,2017) Not Published
Case Status:
Affirmed
Ruling:
In a summary order, the Second Circuit Court of Appeals affirmed the district court’s November 15, 2016 judgment, finding that five of the appellant’s arguments were meritless for the same...
Judge(s):
The Honorable José A. Cabranes; The Honorable Debra A. Livingston; and The Honorable Richard W. Goldberg of the United States Court of International Trade, sitting by designation.
Tag(s):

Milby v. Templeton

  • Summarized by Dean Rallis , Hahn & Hahn, LLP
  • 3 years 3 months ago
Citation:
16-60022, 16-60023 (9th Circuit, Nov 21,2017) Published
Case Status:
Affirmed
Ruling:
Affirmed the BAP's decision (i) reversing the Bankruptcy Court's dismissal of the estate's fraudulent transfer claims as being time-barred, and (ii) affirming the Bankruptcy Court's dismissal of...
Judge(s):
Kim McLane Wardlaw, Jay S. Bybee, Circuit Judges, and Harvey Bartle III, District Judge
Tag(s):

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