In re: ARMIN DIRK VAN DAMME

Citation:
BAP No. NV-22-1175-GCB (9th Circuit, Apr 12,2023) Not Published
Case Status:
Affirmed
Ruling:
Under the principles of claim preclusion, a prior Rule 12(b)(6) dismissal of the debtor's claims by the United States District Court precluded the debtor from reasserting the same claims in...
Judge(s):
GAN, CORBIT, and BRAND, Bankruptcy Judges
Tag(s):

In re: ALEX A. KHADAVI

Citation:
22-1205 (9th Circuit, Apr 03,2023) Not Published
Case Status:
Affirmed
Ruling:
U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the grant of summary judgment by the U.S. Bankruptcy Court for the Central District of California (BC), declaring that the...
Judge(s):
Gary A. Spraker; Frederick P. Corbit; and William J. Lafferty III
Tag(s):

In re: SIMON VERNON RODRIGUEZ and MARILYN KAY SCHIPULL

Citation:
BAP No. NV221174CBG (9th Circuit, Apr 03,2023) Published
Case Status:
Affirmed
Ruling:
Section 523(a)(19) of the Bankruptcy Code does not require a judgment creditor to re-litigate securities violations in bankruptcy court if a court of competent jurisdiction has entered a judgment...
Judge(s):
CORBIT, BRAND, and GAN, Bankruptcy Judges
Tag(s):

In re: BELLA HOSPITALITY GROUP, LLC,

Citation:
NV-22-1144-BGC (9th Circuit, Mar 22,2023) Published
Case Status:
Reversed and Remanded
Ruling:
The 9th Circuit BAP ruled that a failure to submit the statement required under Bankruptcy Rule 1003(a), is not jurisdictional. Because the Appellee did not raise such defect in a timely manner,...
Judge(s):
BRAND, GAN, and CORBIT, Bankruptcy Judges.
Tag(s):

In re: ELIZABETH ANN RAMSEY

Citation:
BAP No. NV-22-1202-BGC (9th Circuit, Mar 23,2023) Not Published
Case Status:
Affirmed
Ruling:
The Bankruptcy Appellate Panel (BAP) for the Ninth Circuit affirmed the bankruptcy judge's denial of a debtor defendant's motion for attorneys' fees under Section 523(d) after the debtor prevailed...
Judge(s):
BRAND, GAN, and CORBIT
Tag(s):

In re: NEAL JONES and AMY JONES

Citation:
BAP No. AZ-21-1203-FLS, BAP N0. AZ-22-1104-FLS (9th Circuit, Mar 14,2023) Not Published
Case Status:
Affirmed
Ruling:
The bankruptcy court properly held that the debtors' obligation to plaintiff was not dischargeable under 11 U.S.C. § 523(a)(6) because the evidence showed that the male debtor had intentionally...
Judge(s):
FARIS, LAFFERTY, and SPRAKER, Bankruptcy Judges
Tag(s):

In re: MOMENTUM DEVELOPMENT, LLC,

Citation:
BAP No. CC221084 (9th Circuit, Mar 02,2023) Published
Case Status:
Affirmed
Ruling:
A bankruptcy trustee's action to avoid a transfer under 11 U.S.C. § 544(b) and Cal. Civ. Code § 3439.09 nearly seven years after the transfer occurred was timely because California law provides...
Judge(s):
CORBIT, FARIS, and LAFFERTY, Bankruptcy Judges
Tag(s):

EL DORADO LIQUIDATION ASSOC., LLC V. MACK (In re: DARIN A. MACK and DEBORAH L. MACK)

Citation:
BAP No. AZ-22-1140-LSF (9th Circuit, Mar 07,2023) Not Published
Case Status:
Affirmed
Ruling:
The Ninth Circuit's Bankruptcy Appellate Panel held the bankruptcy court properly dismissed with prejudice a judgment creditor's claim to except a debt from the debtors' discharge based on...
Judge(s):
LAFFERTY, SPRAKER, and FARIS
Tag(s):

Licup v. Jefferson Ave. Temecula, LLC (In re Licup)

Citation:
BAP No. SC-22-1111-GBS (9th Circuit, Feb 21,2023) Not Published
Case Status:
Affirmed
Ruling:
The Ninth Circuit's Bankruptcy Appellate Panel affirmed a summary judgment excepting a debt from the debtors' discharge under 11 U.S.C. § 523(a)(3)(A) in the full amount of the creditor's state...
Judge(s):
GAN, BRAND, and SPRAKER
Tag(s):

In re: SOON HEE KIM

Citation:
22-1143 (9th Circuit, Feb 15,2023) Not Published
Case Status:
Affirmed
Ruling:
Though describing as "harsh" certain of its evidentiary rulings against Hea Sook Kang (CR) in her adversary proceeding against chapter 7 debtor Soon Hee Kim (DR) due to the CR's demonstrable...
Judge(s):
Robert J. Faris; William J. Lafferty III; and Frederick P. Corbit
Tag(s):

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