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Bernardo Romero v Corona Investments, LLC

Summarizing by Bradley Pearce

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20230930-DK-Butterfly-1 Inc. v. HBC Invs. LLC

Citation:
25-2728 (2nd Circuit, Jul 07,2026) Published
Case Status:
Affirmed
Ruling:
The Second Circuit Court of Appeals affirmed the district court's dismissal of Plaintiff's claim under section 16(b) of the Securities Exchange Act. The court held that effective and enforceable...
Judge(s):
Calabresi, Lynch, and Sullivan
Tag(s):

Pastrana v. Bestrenewedoil

  • Summarized by Jonathan Batiste , Rensselaer Polytechnic Institute
  • 6 months 6 days ago
Citation:
No. 25-20021 (5th Circuit, Jan 09,2026) Not Published
Case Status:
Affirmed
Ruling:
Fraud claims accrue when parties discover the fraud or would have by exercising reasonable diligence. A single written statement does not constitute a red flag demanding further investigation....
Judge(s):
Richman, Higginson, and Oldham
Tag(s):

Otto Candies, LLC, et al v. Citigroup Inc.

Citation:
23-13152 (11th Circuit, May 08,2025) Published
Case Status:
Reversed and Remanded
Ruling:
In this second appeal arising out of a long-running case based on allegations of a transnational fraudulent scheme-a conspiracy by and among Citigroup, Inc. (Citi); its agents, Citibank (CB) and...
Judge(s):
Jill A. Pryor; Elizabeth L. Branch; and Britt C. Grant
Tag(s):

GMAG v. Janvey

Citation:
22-10429 & 22-10235 (5th Circuit, Mar 20,2024) Published
Case Status:
Affirmed
Ruling:
In this non-bankruptcy opinion, the U.S. Court of Appeals for the Fifth Circuit (Circuit) affirmed the decision of the U.S. District Court for the Northern District of Texas (DC) not to award a...
Judge(s):
Leslie H. Southwick; James L. Dennis; and Carl E. Stewart
Tag(s):

In re: STONE PINE INVESTMENT BANKING, LLC,

  • Summarized by Jaden Banks , Nyemaster Goode, P.C.
  • 2 years 6 months ago
Citation:
Nos. 21-1423, 21-1431, 21-1439; D.C Case No. 20-cv-01372 (10th Circuit, Dec 19,2023) Published
Case Status:
Affirmed
Ruling:
The Tenth Circuit Court of Appeals affirmed the determination by the Bankruptcy Court for the District of Colorado that equitable tolling applied to certain fraudulent transfer claims brought by...
Judge(s):
PHILLIPS, MURPHY, and ROSSMAN
Tag(s):

In re: THEOS FEDRO HOLDINGS, LLC

Citation:
22-1115 (9th Circuit, Dec 12,2022) Not Published
Case Status:
Affirmed
Ruling:
The Bankruptcy Appellate Panel for the Ninth Circuit (BAP) affirmed the an order by the U.S. Bankruptcy Court for the Northern District of California (BC) granting the motions to dismiss the...
Judge(s):
Gary A. Spraker; Scott H. Gan; and Julia W. Brand
Tag(s):

In re TRIANGLE CAYMAN ASSET COMPANY

Citation:
19-1251, 19-1786, 20-1284 (1st Circuit, Oct 24,2022) Published
Case Status:
Affirmed
Ruling:
In a case so complex to require a timeline, the U.S. Court of Appeals for the First Circuit (Circuit) dismissed those aspects deemed moot without any merit review but affirmed the grant of summary...
Judge(s):
Gustavo Gelpí; Kermit V. Lipez; and O. Regeriee Thompson
Tag(s):

In re: FALL LINE TREE SERVICE, INC.

Citation:
22-1006 & 22-1007 (9th Circuit, Aug 05,2022) Not Published
Case Status:
Reversed and Remanded
Ruling:
In an appeal by a chapter 11 debtor of a bankruptcy court’s judgment for it and against three persons and denial of motion to amend, the U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP)...
Judge(s):
Laura S. Taylor; William J. Lafferty III; and Julia W. Brand
Tag(s):

IN RE- BUILDERS HOLDING CO., CORP

  • Summarized by William Amann , Amann Burnett, PLLC
  • 3 years 11 months ago
Citation:
21-1299 (1st Circuit, Jul 28,2022) Published
Case Status:
Reversed and Remanded
Ruling:
A question remains whether the set-off that Oriental Bank asserts here is senior to the secured interest that MAPFRE has in the same collateral under Puerto Rico law, as well as the fact-laden...
Judge(s):
USCA, 1st Cir. C.J. Barron, Howard and Gelpi
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):

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