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Hernandez Zorilla v. FOMB

Summarizing by Jonathan Batiste

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Loreley Financing (Jersey) No. 3 Ltd., et al. v. Wells Fargo Securities, LLC, et al.

  • Summarized by Ferve Ozturk , BakerHostetler
  • 10 years 11 months ago
Citation:
Loreley Financing (Jersey) No. 3 v. Wells Fargo Securities, LLC, No. 13-CV-1476 Slip Op. (2d Cir. July 24, 2015)
Ruling:
The Circuit Court held that the district court erred in aspects of its dismissal under Rule 12(b)(6). The court found that (1) Plaintiffs' identification of the group defendants suffices to meet...
Judge(s):
Leval, Calabresi, Lynch
Tag(s):

Chantel v. Pierce (In re Chantel)

  • Summarized by Thomas Phinney , Felderstein Fitzgerald Willoughby Pascuzzi & Rios LLP
  • 10 years 11 months ago
Citation:
9th Cir. BAP No. AZ–14-1511 and AZ-14-1514-PaJuKi (July 1, 2015) (unpublished)
Ruling:
The 9th Cir. BAP held that Debtor's Trust was their "alter ego;" that the assets held in Trust were property of the estate that must be turned over to the Chapter 7 Trustee; and that the Debtors'...
Judge(s):
PAPPAS, JURY, and KIRSCHER, Bankruptcy Judges.
Tag(s):

Double Bogey, L.P. v. Enea

  • Summarized by Jon Powers , White and Williams LLP
  • 10 years 11 months ago
Citation:
(9th Cir. Case No. 13-15809; July 22, 2015)
Ruling:
Establishing an individual debtor is the alter-ego of a statutory entity controlled by the debtor is insufficient in itself to find the individual debtor is also the fiduciary of the entity's...
Judge(s):
Diarmuid F. O'Scannlian and Sandra S. Ikuta, Circuit Judges and Larry A. Burns, District Judge sitting by designation
Tag(s):

Tetzlaff v. Educational Credit Management Corp.

  • Summarized by Elizabeth Gunn , United States Bankruptcy Court, District of Columbia
  • 10 years 11 months ago
Citation:
Tetzlaff v. Edud. Credit Mgmt. Corp., Case No 14-3702 (7th Cir. July 22, 2015)
Ruling:
Debtor was not entitled to an undue hardship discharge of student loan debt under 11 U.S.C. section 523(a)(8) because he did not meet either the "additional circumstances" or "good faith" prongs of...
Judge(s):
Flaum, Manion, and Hamilton, Circuit Judges
Tag(s):

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