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U.S. v. Rothstein (In re Rothstein, Rosenfeldt, Adler, P.A.)

Citation:
717 F.3d 1205 (11th Cir. 2013)
Ruling:
Judgment of District Court vacated and remanded. Where proceeds of Ponzi scheme were commingled with law firm's legitimate income in bank account in name of law firm, Government precluded as a...
Judge(s):
TJOFLAT and MARTIN, Circuit Judges, and BUCKLEW, District Judge (sitting by designation)
Tag(s):

Borsos v. United Healthcare Workers-West (In re Borsos)

Citation:
BAP No. EC-12-1163-MkDJu (B.A.P. 9th Cir. June 10, 2013) (NOT FOR PUBLICATION)
Ruling:
The Bankruptcy Appellate Panel of the Ninth Circuit VACATED the bankruptcy court's nondischargeability judgment and REMANDED the matter for further findings regarding whether the debtor committed...
Judge(s):
MARKELL, DUNN, and JURY
Tag(s):

Apps v. Morrison (In re Superior Homes & Investments, LLC)

Citation:
11th U.S. Circuit Court of Appeals Case Number 12-15451 (will not be published)
Ruling:
The 11th Circuit Court of Appeals AFFIRMED the United States District Court for the Middle District of Florida approving a compromise that enjoined the appellant creditors from proceeding with...
Judge(s):
11th Circuit Court Judges Marcus, Wilson and Kravitch.
Tag(s):

Hansjurgens v. Bailey (In re Bailey)

Citation:
Hansjurgens v. Bailey (In re Bailey), Case No. 4:11-cv-00202 (11th Cir. June 11, 2013) (unpublished) (per curiam)
Ruling:
11th Circuit affirmed District Court's dismissal of pro se debtor's appeal, where debtor did not establish "excusable neglect" sufficient to overcome his failure to file a notice of appeal in a...
Judge(s):
Hull, Jordan and Anderson, Circuit Judges.
Tag(s):

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