In the Matter of Husain

Citation:
15-3308 and 16-1254 (7th Circuit, Aug 08,2017) Not Published
Case Status:
Affirmed
Ruling:
Where a bankruptcy attorney forges his clients’ signatures, omits material assets of which he is aware, and commits extensive perjury regarding these actions, he is not entitled to remain in the...
Judge(s):
Bauer and Easterbrook (DeGulio, District Judge)
Tag(s):

Secure Leverage Group, Inc. v. Bodenstein (In re Peregrine Financial Group, Inc.)

Citation:
16-3424 (7th Circuit, Aug 07,2017) Not Published
Case Status:
Affirmed
Ruling:
Where forex contract accounts can be comingled, and used to pay the futures commissions merchant’s liabilities, they are not considered “customer property” deserving priority over all other...
Judge(s):
John T. Tharp
Tag(s):

Home Care Providers, Inc., et al v. Hemmelgarn

Citation:
16-2054, 16-3668, 16-3669 (7th Circuit, Jun 27,2017) Published
Case Status:
Reversed and Remanded
Ruling:
A dissolved preliminary injunction issued by a bankruptcy court could still be reviewed by the district court on appeal where the preliminary injunction resulted in Medicare reimbursement payments...
Judge(s):
BAUER, FLAUM, KANNE
Tag(s):

Shiner v. Turnoy

Citation:
No. 14-2999 (7th Circuit, Mar 16,2017) Published
Case Status:
Reversed
Ruling:
In a non-bankruptcy matter, 7th Circuit (J. Posner writing) reversed district court's (N.D. Illinois, E.D.) entry of summary judgment and directed entry summary judgment in favor of appellant....
Judge(s):
Posner, Sykes, Hamilton
Tag(s):

Cox v. Nostaw, Inc. (In re Central Ill. Energy Coop.)

Citation:
No. 16-1389 (7th Circuit, Feb 08,2017) Published
Case Status:
Dismissed
Ruling:
In five paragraph order, 7th Circuit dismissed appeal and remanded on motion of appellant, after parties agreed to terms of settlement following mediation. Appellant filed motion to dismiss appeal...
Judge(s):
Ripple
Tag(s):

Lardas v. Gricic, et al.

Citation:
15-1685, 15-1704, 16-2913, 16-4210 (7th Circuit, Feb 03,2017) Published
Case Status:
Affirmed
Ruling:
Stemming from long-running litigation between the parties, the court affirmed the judgments of the United States District Court for the Northern District of Illinois that dismissed a claim for...
Judge(s):
Wood, Easterbrook, Hamilton
Tag(s):

In re Kempff (Appeal of Farley)

Citation:
15-3200 (7th Circuit, Jan 30,2017) Published
Case Status:
Affirmed
Ruling:
To prevail on a fraudulent transfer claim under § 727(a)(2), the plaintiff must demonstrate by a preponderance of the evidence that the defendant actually intended to hinder, delay, or defraud a...
Judge(s):
Wood, Sykes, Hamilton (Sykes)
Tag(s):

McGarry & McGarry, LLC v. Rabobank, N.A.

Citation:
16 C 5978 (7th Circuit, Jan 26,2017) Not Published
Case Status:
Affirmed
Ruling:
Contracts between the trustee, his administrative servicer, and his bank, did not violate section 1972(1)(E) of the Bank Holding Company Act because the plaintiff could not show that the contracts...
Judge(s):
Posner, Manion, Williams
Tag(s):

Perron v. J.P. Morgan Chase Bank, N.A.

Citation:
No. 1:12-cv-01853 (7th Circuit, Jan 11,2017) Published
Case Status:
Affirmed
Ruling:
The Seventh Circuit affirmed the District Court’s grant of summary judgment to a mortgage lender, finding that the lender’s responses to informational requests substantially complied with RESPA...
Judge(s):
Sykes, Easterbrook, Williams
Tag(s):

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