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The White Family Companies, Inc. v. Slone (In re Dayton Title Agency, Inc.)

  • Summarized by Thomas DeCarlo , John Steinberger & Associates, PC
  • 12 years 11 months ago
Citation:
2013 WL 3925820 (6th Cir. 2013)
Ruling:
Funds constituted property of the debtor at the time of transfer for purposes of avoiding a fraudulent transfer. Provisional credit by bank for check deposited by debtor to hold in trust for third...
Judge(s):
Batchelder, Merrit and Kethledge
Tag(s):

In re Lazy Days' RV Center Inc.

  • Summarized by Thomas Horan , U.S. Bankruptcy Court
  • 12 years 11 months ago
Citation:
-- F3d. --, No. 12-4047 (3d Cir. July 30, 2013)
Ruling:
The United States Court of Appeals for the Third Circuit reversed the judgment of the United States District Court for the District of Delaware, finding that the United States Bankruptcy Court for...
Judge(s):
Scirica, Hardiman, and Aldisert, Circuit Judges
Tag(s):

Dow Corning Corp. v. Caffrey (In re Dow Corning Corp.)

  • Summarized by Caralyce Lassner , Caralyce M. Lassner, JD
  • 12 years 11 months ago
Citation:
Dow Corning Corp v Caffrey, 6th Circuit, No. 12-1253 (July 29, 2013)
Ruling:
Tex R Civ P 11 requires agreements between parties to be reduced to writing or have been placed on the record of the court. Absent compliance with Rule 11 or qualifying as an exception under...
Judge(s):
Norris, Moore, and Donald, Circuit Judges.
Tag(s):

Kipperman v. IRS (In re 800Ideas.com, Inc.)

Citation:
Kipperman v. IRS (In re 800Ideas.com, Inc.), Case No. 12-1496 (9th Cir. BAP July 22, 2013)
Ruling:
The Ninth Circuit BAP agreed with the bankruptcy court’s decision that the tax penalties were properly assessed because the trustee failed to demonstrate reasonable cause for his delay in filing...
Judge(s):
Jury, Bason, and Pappas
Tag(s):

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