In re: ALESSI & KOENIG, LLC,

Citation:
21-1093 (9th Circuit, Jan 28,2022) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the decisions of the U.S. Bankruptcy Court for the District of Nevada (BC) to: (1) dismiss with prejudice the adversary...
Judge(s):
Scott H. Gan; Laura S. Taylor; and Julia W. Brand
Tag(s):

In re: SELIM AYKIRAN

Citation:
21-1134 (9th Circuit, Jan 25,2022) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) upheld as proper the dismissal by the U.S. Bankruptcy Court for the Northern District of California (BC) of claims, as set forth in...
Judge(s):
Laura S. Taylor; Robert J. Faris; and Scott H. Gan
Tag(s):

In re- RUBEN RUIZ and KENYA RUIZ

Citation:
21-1143 (9th Circuit, Jan 24,2022) Not Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP): (1) affirmed the denial by the U.S. Bankruptcy Court for the Central District of California (BC) of a motion to reopen a dormant case...
Judge(s):
Laura S. Taylor; Robert J. Faris; and Scott H. Gan
Tag(s):

Lawrence v. Frost Bank

Citation:
No. 21-10103 (5th Circuit, Jan 12,2022) Not Published
Case Status:
Affirmed
Ruling:
The bankruptcy court did not err in finding that Lawrence intended to defraud Frost by perpetuating a fraudulent conveyance scheme and that Lawrence committed actual fraud actionable under §...
Judge(s):
Owen, Chief Judge, and Jones and Wilson, Circuit Judges
Tag(s):

(State of North Dakota, et al. v. Bala ), In re: Racing Services, Inc.

Citation:
No. 21-6007 (8th Circuit, Jan 07,2022) Not Published
Case Status:
Affirmed
Ruling:
The BAP affirmed the bankruptcy court's ruling sustaining the trustee's objections to: (1) the state's claim that a nonprofit, not the debtor, should recover the remaining tax settlement funds, and...
Judge(s):
Shodeen, Dow, and Ridgway
Tag(s):

In re Jack Warren Harang

Citation:
21-8003 (6th Circuit, Dec 28,2021) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Sixth Circuit (BAP) affirmed the authority of a bankruptcy judge to impose conditions on the voluntary, but with prejudice, dismissal of an adversary...
Judge(s):
Scott W. Dales; Randal S. Mashburn; and Tracey N. Wise
Tag(s):

In re- ADELINA MORENO

Citation:
21-1124 (9th Circuit, Dec 23,2021) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the decision of the U.S. Bankruptcy Court for the Western District of Washington (BC) concluding that those portions of a...
Judge(s):
William J. Lafferty III; Julia W. Brand; and Gary A. Spraker
Tag(s):

In re: David Austin Tolliver

Citation:
No. 20-8021 (6th Circuit, Dec 20,2021) Not Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
A judgment entered by a Utah state court as a sanction for producing fraudulent documents in discovery may have preclusive effect on the issue of fraud in subsequent 11 U.S.C. § 523(a)(2)(A) and...
Judge(s):
CROOM, GUSTAFSON, and PRICE SMITH, Bankruptcy Appellate Panel Judges
Tag(s):

In re: FRANK DANIEL KRESOCK

Citation:
BAP No. AZ-20-1270-BSL (9th Circuit, Dec 22,2021) Not Published
Case Status:
Affirmed
Ruling:
The bankruptcy court properly granted summary judgment on a § 727(a)(3) and (a)(4)(A) nondischargability complaint against a debtor who (1) failed to maintain adequate books and records from...
Judge(s):
BRAND, SPRAKER, and LAFFERTY, Bankruptcy Judges
Tag(s):

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