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Home » Bankruptcy Process and Procedure » Fraud

United States v. Seidling

  • Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
  • 18 hours 43 min ago
Citation:
25-2138 (7th Circuit, Mar 16,2026) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Seventh Circuit affirmed the appellant/individual debtor's convictions and sentence for bankruptcy fraud and criminal contempt (for violating a preliminary...
Judge(s):
Pryor, Kolar, and Maldonado
Tag(s):

NAI Horizon V. Amadeus Therapy, Inc. (In re: Amadeus Therapy, Inc.)

  • Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
  • 2 weeks 9 hours ago
Citation:
25-3867 (9th Circuit, Mar 06,2026) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Ninth Circuit affirmed a Bankruptcy Appellate Panel decision upholding the bankruptcy court's denial of the appellant/plaintiff/creditor's motion for relief from a...
Judge(s):
Hawkins, Bybee, and Friedland
Tag(s):

Kessler v. Travelers Property Casualty Co. of America (In re Kessler)

  • Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
  • 3 weeks 6 days ago
Citation:
25-2139 (9th Circuit, Feb 23,2026) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Ninth Circuit upheld a bankruptcy court's order reducing a debtor's homestead exemption to $0 under 11 U.S.C. § 522(o). The bankruptcy court did not clearly err...
Judge(s):
GRABER, CLIFTON, and JOHNSTONE
Tag(s):

Newtyn Partners, LP v. Alliance Data Sys. Corp.

  • Summarized by Jonathan Batiste , Rensselaer Polytechnic Institute
  • 1 month 3 weeks ago
Citation:
No. 25-3313 (6th Circuit, Jan 21,2026) Published
Case Status:
Affirmed
Ruling:
Optimism does not provide a basis for asserting securities fraud allegations. Puffery does not constitute a material misstatement. Accurate statements of historical facts are not actionable. Mere...
Judge(s):
Thapar, Readler, and Hermandorfer
Tag(s):

Vining v. Charles J. Taunt & Assoc., P.C. (In re M.T.G., Inc.)

  • Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
  • 2 months 13 hours ago
Citation:
24-1979 (6th Circuit, Jan 14,2026) Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Sixth Circuit affirmed a bankruptcy court's summary judgment dismissal of a successor chapter 7 trustee's claims against the original trustee and the debtor's...
Judge(s):
Kethledge, Larsen, Bloomekatz
Tag(s):

Pastrana v. Bestrenewedoil

  • Summarized by Craig Geno , Law Offices of Craig M Geno, PLLC
  • 2 months 1 week ago
Citation:
25-20021 (5th Circuit, Jan 09,2026) Published
Case Status:
Affirmed
Ruling:
(1) Applying Texas law, the 5th Circuit ruled that Appellees' claims were timely and the statute of limitations began to run when the fraud was discovered; (2)Merger and waiver clauses in...
Judge(s):
Richman, Higginson and Oldham
Tag(s):

Pastrana v. Bestrenewedoil

  • Summarized by Jonathan Batiste , Rensselaer Polytechnic Institute
  • 2 months 1 week 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):

Michael Tindall v. Samuel Sweet

  • Summarized by Jonathan Batiste , Rensselaer Polytechnic Institute
  • 4 months 2 weeks ago
Citation:
No. 24-1945 (6th Circuit, Nov 04,2025) Not Published
Case Status:
Affirmed
Ruling:
Appellant forfeited his challenge to the bankruptcy court’s alternate rationale for its decision by not briefing it. The circuit court can affirm the judgment based on the alternate rationale....
Judge(s):
White, Stranch, and Murphy
Tag(s):

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