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Phillips v. Epic Aviation (In re Phillips)

  • Summarized by Jeffrey Snyder , Bilzin Sumberg Baena Price & Axelrod, LLP
  • 14 years 2 months ago
Citation:
11-11916 (11th Cir. Apr. 2, 2012) (unpublished)
Ruling:
1. Denial of discharge under section 727(a)(4) affirmed where bankruptcy court found actual intent to defraud on the part of the debtor, thereby applying correct standard. Fact that transfer of...
Judge(s):
TJOFLAT, EDMONDSON and MARCUS
Tag(s):

Peterson v. McGladrey & Pullen, LLP (In re Lancelot Investors Funds, L.P., et al.)

  • Summarized by Paul Lucey , Leverson Lucey & Metz, S.C.
  • 14 years 2 months ago
Citation:
Case No. 10-3770 (7th Circuit); Decided April 3, 2012
Ruling:
Order by U.S. District Court for N.D. Ill. dismissing Trustee's negligence claim against debtors' former auditor (for failure to discover a Ponzi scheme involving the debtors) is reversed and case...
Judge(s):
Easterbrook, Chief Judge, Bauer and Sykes, Circuit Judges. Opinion by Easterbrook.
Tag(s):

Shoup v. McCurdy & Candler, LLC

  • Summarized by Paul Avron , Berger Singerman LLP
  • 14 years 2 months ago
Citation:
Case No. 10-14619 (11th Cir. Mar. 30, 2012) (unpublished) (per curiam).
Ruling:
The Eleventh Circuit reversed the district court's dismissal of a complaint alleging a violation of the Fair Debt Collection Practices Act, 15 U.S.C. § 1692e, because plaintiff's allegation that...
Judge(s):
Chief Judge Dubina, Circut Judge Carnes, and District Court Judfe J. Owen Forrester (N.D. Ga.), sitting by designation.
Tag(s):

Washington Mutual Bank v. Carlson (In re Carlson)

Citation:
No. 11-13314 (11th Cir. March 30, 2012)
Ruling:
The 11th Circuit Court of Appeals affirmed the decisions of the District Court for the Southern District of Florida related to an adversary proceeding for non-dischargeability of a Chapter 7 Debtor...
Judge(s):
Dubina, Chief Judge; Marcus and Martin, Circuit Judges.
Tag(s):

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