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Burton v. Infinity Capital Management

Citation:
Burton v. Infinity Capital Management, et al., Case No. 12-15618 (9th Cir. June 4, 2014)
Ruling:
The Ninth Circuit Court of Appeals affirmed the district court's denial of summary judgment, holding that an attorney who prepared an order to show cause at the request of a judge is not entitled...
Judge(s):
Sidney R. Thomas and Johnnie B. Rawlinson, Ninth Circuit Judges, and Ronald Lee Gilman, Senior Sixth Circuit Judge (sitting by designation).
Tag(s):

Wiand v. Lee

Citation:
No. 13-10448 (11th Cir. June 2, 2014)
Ruling:
The primary holdings were that (i) a transfer made in furtherance of a Ponzi scheme establishes as a matter of law actual intent to hinder, delay or defraud under Florida's version of the Uniform...
Judge(s):
Circuit Judges Martin and Anderson, and U.S. District Court Judge Fuller, Middle District of Alabama
Tag(s):

Crouser v. BAC Home Loans Servicing, LP

Citation:
Crouser v. BAC Home Loans Servicing, LP (In re Crouser), Case No. 13-14304 (11th Cir. June 6, 2014) (unpublished) (per curiam).
Ruling:
The Eleventh Circuit held that settlement proceeds derived from the post-confirmation settlement of claims against the debtor's mortgagor for violation of the automatic stay were property of his...
Judge(s):
Wilson, Pryor and Anderson, Circuit Judges.
Tag(s):

DeGiacomo v. Traverse (In re Traverse)

Citation:
United States Court of Appeals for the First Circuit, No. 13-9002 (May 23, 2014)
Ruling:
Reversing the lower courts, the First Circuit concluded that when an undefaulted mortgage lien is avoided and preserved for the benefit of the Estate under Code sec. 551, and when the value of the...
Judge(s):
Torruella, Howard and Kayatta
Tag(s):

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