In re Ritchie Special Credit Investments, Ltd.;

Citation:
21-2707 (8th Circuit, Sep 13,2022) Published
Case Status:
Affirmed
Ruling:
A creditor (not an investor) does not have standing to sue another creditor for aiding and abetting a fraud perpetrated by a Chapter 7 debtor if the estate could assert the claim. Such a claim, a...
Judge(s):
GRASZ, STRAS, and KOBES
Tag(s):

In re Anders Rydholm

Citation:
20-3425 (8th Circuit, Aug 16,2022) Published
Case Status:
Affirmed
Ruling:
Two judges of the U.S. Court of Appeals for the Eighth Circuit (Circuit) affirmed the dismissal by the U.S. District Court for the District of Minnesota (DC) of a complaint filed by Anders Rydholm...
Judge(s):
Ralph R. Erickson; Michael J.. Melloy; and Jonathan A. Kobes
Tag(s):

In re Christa L. Peterson

Citation:
No. 2863 (8th Circuit, Aug 16,2022) Published
Case Status:
Affirmed
Ruling:
8th Circuit affirmed ruling of District Court (D. Minn.) granting defendant's motion for summary based on lack of genuine issue of material fact that plaintiff was not damaged by plaintiff.
Judge(s):
Erickson, Melloy, Kobes
Tag(s):

In re- Jay Douglas Buchanan

Citation:
21-1856 (8th Circuit, Apr 22,2022) Published
Case Status:
Reversed and Remanded
Ruling:
The U.S. Court of Appeals for the Eighth Circuit (Circuit) reversed the grant of summary judgment by the bankruptcy court (BC), later affirmed by a bankruptcy appellate panel, in favor of Jay and...
Judge(s):
Lavenski R. Smith; Raymond W. Gruender; and Jonathan A. Kobes
Tag(s):

In re- Douglas A. Kelley

Citation:
20-3330 (8th Circuit, Apr 21,2022) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
In another appeal arising out of the Ponzi schemes of Thomas Peters (TP), the U.S. Court of Appeals for the Eighth Circuit partly diverged from the U.S. District Court for the District of...
Judge(s):
Bobby E. Shepherd; Steven M. Colloton; and Jane L. Kelly
Tag(s):

Jill Olsen v. Lee Kraus

Citation:
20-2771 (8th Circuit, Jan 31,2022) Published
Case Status:
Affirmed
Ruling:
A defendant in a trial for conspiracy to breach fiduciary duty must specify the law and facts that would entitle the defendant to a judgment as a matter of law. The defendant and may not wait...
Judge(s):
LOKEN, COLLOTON, and BENTON
Tag(s):

(State of North Dakota, et al. v. Bala ), In re: Racing Services, Inc.

Citation:
No. 21-6007 (8th Circuit, Jan 07,2022) Not Published
Case Status:
Affirmed
Ruling:
The BAP affirmed the bankruptcy court's ruling sustaining the trustee's objections to: (1) the state's claim that a nonprofit, not the debtor, should recover the remaining tax settlement funds, and...
Judge(s):
Shodeen, Dow, and Ridgway
Tag(s):

In re: BankAmerica Corporation

Citation:
19-3672 (8th Circuit, Oct 08,2021) Published
Case Status:
Affirmed
Ruling:
More than two decades after the shareholders of NationsBank and BankAmerica first filed securities law class actions after these two merged to form Bank of America Corp. (1999) and nearly two...
Judge(s):
James B. Loken; Jane L. Kelly; and Ralph P. Erickson
Tag(s):

In re VeroBLue Farms USA, Inc.

Citation:
19-3413, 19-3487 (8th Circuit, Aug 05,2021) Published
Case Status:
Reversed and Remanded
Ruling:
Albeit agreeing with the district court that it (as well as itself) had statutory subject matter jurisdiction, the U.S. Court of Appeals for the Eighth Circuit (Panel) concluded that the district...
Judge(s):
James B. Loken; Steven L. Grasz; and Jonathan A. Kobes
Tag(s):

Jerry Marsh v. Madison Resource Funding Group

Citation:
20-6018 (8th Circuit, Jul 21,2021) Published
Case Status:
Affirmed
Ruling:
Finding no error in the ruling, made by the U.S. Bankruptcy Court for the District of Minnesota (BC), on the amount of damages owed to Madison Resource Funding Corp. (Madison) by Jerry Marsh...
Judge(s):
Charles L. Nail, Jr.; Barry S. Schermer; and Thomas L. Saladino
Tag(s):

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