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Slobodian v. I.R.S

  • Summarized by David Banker , Womble Bond Dickinson (US) LLP
  • 9 years 11 months ago
Citation:
No. 15-2833 (3d Cir. May 10, 2016)
Ruling:
Five alleged preferential transfers made by Net Pay (a payroll processor) to the IRS, on behalf of five different clients, were not avoidable under 11 U.S.C. § 547(b) of the Bankruptcy Code. Four...
Judge(s):
SMITH and HARDIMAN, Circuit Judges
Tag(s):

Ritchie Capital Management v. GECC

  • Summarized by Ryan Heilman , Heilman Law PLLC
  • 9 years 11 months ago
Citation:
Ritchie Capital Management, LLC v. General Electric Capital Corp., Case No. 15-2816 (2d Cir. May 11, 2016) (per curiam)
Ruling:
The Second Circuit Court of Appeals affirmed the District Court's holding that an investor in a Ponzi scheme lacks standing to bring claims for aiding and abetting fraud and civil conspiracy to...
Judge(s):
WALKER, CALABRESI, and HALL
Tag(s):

In re Energy Future Holdings Corp. et al.

  • Summarized by Daniel Waxman , KEWA Financial Inc.
  • 9 years 11 months ago
Citation:
In re Energy Future Holdings Corp., Case No. 15-1591 (3d Cir. May 4, 2016)
Ruling:
1. The use of a "tender offer" to solicit a settlement, subject to bankruptcy court approval, is permissible if the "tender offer" is appropriately structured. 2. A settlement outside of the...
Judge(s):
Greenaway Jr., Vanaskie, and Shwartz
Tag(s):

Lane v. Lane

  • Summarized by Steven Mulligan , Coan, Payton & Payne, LLC
  • 9 years 11 months ago
Citation:
Lane v. Lane, et al., Case No. 15-8092 (10th Cir. May 10, 2016).
Ruling:
Claims of fraud against a bankruptcy estate are statutory causes of action belonging to the trustee, not to the bankrupt, and the trustee asserts them for the benefit of the bankrupt’s creditors,...
Judge(s):
Lucero, Matheson, Bacharach (Lucero)
Tag(s):

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