GMAG v. Janvey

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 9 months 2 weeks ago

Citation:

22-10429 & 22-10235 (5th Circuit, Mar 20,2024) Published

Case Status:

Affirmed

Ruling:

In this non-bankruptcy opinion, the U.S. Court of Appeals for the Fifth Circuit (Circuit) affirmed the decision of the U.S. District Court for the Northern District of Texas (DC) not to award a...

Judge(s):

Leslie H. Southwick; James L. Dennis; and Carl E. Stewart

Tag(s):

• 5th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Claims
• Fraud
• Fraudulent Transfers
• Practice and Procedure
• Preferences
• Valuation
• Professional Practice Areas
• Commercial Fraud
• Finance and Banking
• Investment Banking
• Lender Liability

In re: STONE PINE INVESTMENT BANKING, LLC,

• Summarized by Jaden Banks , Nyemaster Goode P.C.
• 1 year 2 weeks ago

Citation:

Nos. 21-1423, 21-1431, 21-1439; D.C Case No. 20-cv-01372 (10th Circuit, Dec 19,2023) Published

Case Status:

Affirmed

Ruling:

The Tenth Circuit Court of Appeals affirmed the determination by the Bankruptcy Court for the District of Colorado that equitable tolling applied to certain fraudulent transfer claims brought by...

Judge(s):

PHILLIPS, MURPHY, and ROSSMAN

Tag(s):

• 10th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Fraud
• Fraudulent Transfers
• Professional Practice Areas
• Commercial Fraud
• Investment Banking
• 11 U.S.C § 544(a)(1); 11 U.S.C § 554(b)

In re: THEOS FEDRO HOLDINGS, LLC

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 3 weeks ago

Citation:

22-1115 (9th Circuit, Dec 12,2022) Not Published

Case Status:

Affirmed

Ruling:

The Bankruptcy Appellate Panel for the Ninth Circuit (BAP) affirmed the an order by the U.S. Bankruptcy Court for the Northern District of California (BC) granting the motions to dismiss the...

Judge(s):

Gary A. Spraker; Scott H. Gan; and Julia W. Brand

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Practice and Procedure
• Professional Practice Areas
• Business Reorganization
• Finance and Banking
• Govt. Claims/Sovereign Immunity
• Investment Banking
• Labor/Employment
• Small Business
• Fed. R. Bankr. P. 7012; Fed. R. Bankr. P. 7015

In re TRIANGLE CAYMAN ASSET COMPANY

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 2 months ago

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):

• 1st Circuit
• Bankruptcy Process and Procedure
• Automatic Stay
• Bankruptcy Litigation
• Claims
• Court Administration
• Financial Advisors
• Fraud
• Practice and Procedure
• Venue/Jurisdiction
• Personal Bankruptcy Topics
• Mortgage
• Professional Practice Areas
• Business Reorganization
• Commercial Fraud
• Finance and Banking
• International Insolvency
• Investment Banking
• Lender Liability
• Mass Torts
• Municipal Bankruptcy
• Public Companies and Claims Trading
• Puerto Rico
• Real Estate
• Retail
• Small Business
• Turnaround Issues

In re: FALL LINE TREE SERVICE, INC.

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 5 months ago

Citation:

22-1006 & 22-1007 (9th Circuit, Aug 05,2022) Not Published

Case Status:

Reversed and Remanded

Ruling:

In an appeal by a chapter 11 debtor of a bankruptcy court’s judgment for it and against three persons and denial of motion to amend, the U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP)...

Judge(s):

Laura S. Taylor; William J. Lafferty III; and Julia W. Brand

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Asset Sales
• Bankruptcy Litigation
• Claims
• Fraud
• Practice and Procedure
• Valuation
• Professional Practice Areas
• Business Reorganization
• Finance and Banking
• Investment Banking
• Real Estate
• Retail
• Small Business
• Turnaround Issues
• Unsecured Trade Creditors
• Fed. R. Bankr. P. 3001; Fed. R. Bankr. P. 3002; Fed. R. Bankr. P. 3007; Fed. R. Bankr. P. 7001
• 11 U.S.C § 544; 11 U.S.C § 501; 11 U.S.C § 502

IN RE- BUILDERS HOLDING CO., CORP

• Summarized by William Amann , Amann Burnett, PLLC
• 2 years 5 months ago

Citation:

21-1299 (1st Circuit, Jul 28,2022) Published

Case Status:

Reversed and Remanded

Ruling:

A question remains whether the set-off that Oriental Bank asserts here is senior to the secured interest that MAPFRE has in the same collateral under Puerto Rico law, as well as the fact-laden...

Judge(s):

USCA, 1st Cir. C.J. Barron, Howard and Gelpi

Tag(s):

• 1st Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Finance and Banking
• Investment Banking
• Puerto Rico
• Uniform Commercial Code/Article 9

In re DOUGLAS A. KELLEY

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 5 months ago

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):

• 7th Circuit
• Bankruptcy Process and Procedure
• Bankruptcy Litigation
• Court Administration
• Financial Advisors
• Fraud
• Fraudulent Transfers
• Practice and Procedure
• Venue/Jurisdiction
• Professional Practice Areas
• Business Reorganization
• Commercial Fraud
• Finance and Banking
• Investment Banking
• Lender Liability
• Mass Torts
• Retail
• Small Business
• Fed. R. Civ. P. 7001
• 11 U.S.C. § 362(k)(1); 11 U.S.C. § 542; 11 U.S.C. § 543

In re: CENSO, LLC

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 9 months ago

Citation:

21-1125 (9th Circuit, Apr 05,2022) Not Published

Case Status:

Affirmed

Ruling:

The U.S. Bankruptcy Appellate Panel of the Ninth Circuit (BAP) found a post-petition order of the U.S. District Court for the District of Nevada (DC) deeming a predecessor-in-interest to Censo LLC...

Judge(s):

William J. Lafferty III; Laura S. Taylor; and Robert J. Faris

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Automatic Stay
• Bankruptcy Litigation
• Claims
• Fraud
• Practice and Procedure
• Venue/Jurisdiction
• Personal Bankruptcy Topics
• Consumer Bankruptcy
• Consumer Debt
• Mortgage
• Professional Practice Areas
• Finance and Banking
• Investment Banking
• Lender Liability
• Real Estate
• Fed. R. Bankr. P. 7012
• 11 U.S.C. § 362(a)(1); 11 U.S.C. § 362(a)(3); 11 U.S.C. § 362(a)(4); 11 U.S.C. § 362(a)(5)

In re: ORLAND LTD.; VANDEVCO LIMITED

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 9 months ago

Citation:

21-1176 & 21-1200 (9th Circuit, Mar 25,2022) Not Published

Case Status:

Affirmed

Ruling:

Seeing no error and thus no abuse of discretion, the Bankruptcy Appellate Panel of the Ninth Circuit affirmed orders, issued by the U.S. Bankruptcy Court for the Western District of Washington...

Judge(s):

Julia W. Brand; Gary A. Spraker; and Scott H. Gan

Tag(s):

• 9th Circuit
• Bankruptcy Process and Procedure
• Alternative Dispute Resolution
• Bankruptcy Litigation
• Claims
• Court Administration
• Practice and Procedure
• Venue/Jurisdiction
• Professional Practice Areas
• Business Reorganization
• Commercial Fraud
• Finance and Banking
• Govt. Claims/Sovereign Immunity
• Health Care
• Hospitality, Entertainment Venues and Gaming
• International Insolvency
• Investment Banking
• Labor/Employment
• Lender Liability
• Public Companies and Claims Trading
• Real Estate
• Small Business
• Telecom/Tech
• Unsecured Trade Creditors
• Fed. R. Bankr. P. 8014(f); Fed. R. Bankr. P. 9027
• 28 U.S.C § 1334; 28 U.S.C. § 1452

Kreit v. Quinn

• Summarized by Amir Shachmurove , Brown Rudnick LLP
• 2 years 10 months ago

Citation:

21-20067 (5th Circuit, Feb 11,2022) Published

Case Status:

Affirmed

Ruling:

The U.S Court of Appeals for the Fifth Circuit: (1) affirmed financial sanctions ordered by the bankruptcy court and ratified by the district court on doctors who asserted causes of action placed...

Judge(s):

Jerry E. Smith; Patrick E. Higginbotham; and James C. Ho

Tag(s):

• 5th Circuit
• Bankruptcy Process and Procedure
• Asset Sales
• Automatic Stay
• Bankruptcy Litigation
• Claims
• Court Administration
• Fraud
• Plan Confirmation
• Practice and Procedure
• Personal Bankruptcy Topics
• Consumer Bankruptcy
• Consumer Debt
• Professional Practice Areas
• Business Reorganization
• Commercial Fraud
• Finance and Banking
• Health Care
• Investment Banking
• Lender Liability
• Small Business
• 11 U.S.C § 105

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