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Pastrana v. Bestrenewedoil

  • Summarized by Jonathan Batiste , Rensselaer Polytechnic Institute
  • 1 month 3 weeks ago
Citation:
No. 25-20021 (5th Circuit, Jan 09,2026) Not Published
Case Status:
Affirmed
Ruling:
Fraud claims accrue when parties discover the fraud or would have by exercising reasonable diligence. A single written statement does not constitute a red flag demanding further investigation....
Judge(s):
Richman, Higginson, and Oldham
Tag(s):

Albaad USA, Inc. v. GPMI, Co. (In re: GPMI, Co.)

  • Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
  • 2 years 8 months ago
Citation:
BAP No. AZ-22-1231-CLB (9th Circuit, Jun 21,2023) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit affirmed a bankruptcy court's order confirming a debtor/appellee's chapter 11 plan over objections by an appellant/unsecured creditor. The...
Judge(s):
CORBIT, LAFFERTY, and BRAND
Tag(s):

In re TRIANGLE CAYMAN ASSET COMPANY

Citation:
19-1251, 19-1786, 20-1284 (1st Circuit, Oct 24,2022) Published
Case Status:
Affirmed
Ruling:
In a case so complex to require a timeline, the U.S. Court of Appeals for the First Circuit (Circuit) dismissed those aspects deemed moot without any merit review but affirmed the grant of summary...
Judge(s):
Gustavo Gelpí; Kermit V. Lipez; and O. Regeriee Thompson
Tag(s):

In re: CESAR MONTIEL PEREZ

Citation:
SC-21-1173 (9th Circuit, Oct 18,2022) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) affirmed the judgment of the U.S. Bankruptcy Court for the Southern District of California (BC) that imposed $2,990 in fines and...
Judge(s):
William J. Lafferty III; Julia W. Brand; and Robert J. Faris
Tag(s):

In re: ESSAR STEEL MINNESOTA, LLC; ESML HOLDINGS, INC.

  • Summarized by Michael Myers , Ballard Spahr LLP
  • 3 years 6 months ago
Citation:
3rd Cir. No. 20-3002 (3rd Circuit, Aug 25,2022) Published
Case Status:
Reversed and Remanded
Ruling:
The Third Circuit Court of Appeals reversed the bankruptcy court's decision (certified directly from the U.S. District Court) that the bankruptcy court did not have jurisdiction over the debtor's...
Judge(s):
AMBRO, KRAUSE, and BIBAS
Tag(s):

NexPoint v. Highland Capital Management

  • Summarized by Paul Stewart , Stewart Robbins Brown & Altazan, LLC
  • 3 years 6 months ago
Citation:
21-10449 (5th Circuit, Aug 19,2022) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
The Fifth Circuit declined to invoke equitable mootness, as its review would not "affect the rights of parties not before the Court or the success of the plan." The Court then rejected the...
Judge(s):
Before Weiner, Graves, and Duncan, Circuit Judges. Stuart Kyle Duncan, Circuit Judge, authored the opinion.
Tag(s):

In re DOUGLAS A. KELLEY

Citation:
21-2850 (7th Circuit, Jul 21,2022) Published
Case Status:
Affirmed
Ruling:
Years after Douglas Kelley (TR), liquidating trustee for Petters Company, Inc.,, secured a default judgment against Capital Strategies Fund, Ltd. (CS), a recipient of funds from the “infamous”...
Judge(s):
Amy J. St. Eve; Michael B. Brennan; and Michael Y. Scudder
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: TIMOTHY RUSSELL HOFFMAN

Citation:
20-12823 (11th Circuit, Jan 24,2022) Published
Case Status:
Reversed and Remanded
Ruling:
The U.S. Court of Appeals for the Eleventh Circuit (Circuit) held that Roth Individual Retirement Accounts (Roth IRAs), like customary Individual Retirement Accounts (IRAs) and 401(k) accounts, are...
Judge(s):
Charles R. Wilson; Barbara Lagoa; and Edward E. Carnes
Tag(s):

Alan Halperin v. Mark Richards

Citation:
20-2793 (7th Circuit, Jul 28,2021) Published
Case Status:
Reversed and Remanded
Ruling:
In a two-part opinion, the U.S. Court of Appeals for the Seventh Circuit (Panel) held that the Employee Retirement Income Security Act (ERISA) does not preempt a bankrupt entity's creditor's state...
Judge(s):
Michael S. Kanne; Ilana K. D. Rovner; and David F. Hamilton
Tag(s):

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