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Summaries by Kurt Carlson

Monik Chlad v. Mitchell Chapman

Citation:
18-3056 (7th Circuit, May 02,2019) Not Published
Case Status:
Affirmed
Ruling:
The Seventh Circuit affirmed the Bankruptcy and District Court’s decisions. In so doing, it provided vital guidance as to how it defines “fraudulent intent” under 11 U.S.C. § 727(a)(4). It...
Judge(s):
Wood, Scudder and St. Eve
Tag(s):

Wendy Nora v. HSBC Bank USA, N.A.

Citation:
18-1866 & 18-1889 (7th Circuit, Apr 01,2019) Not Published
Case Status:
Affirmed
Ruling:
The Seventh Circuit affirmed the District Court’s decisions with sanctions.
Judge(s):
Wood, Brennan and St. Eve
Tag(s):

McCleskey v. CWG Plastering, LLC

Citation:
No. 17-1980 (7th Circuit, Jul 31,2018) Not Published
Case Status:
Reversed and Remanded
Ruling:
The district court’s ruling on Defendant’s Motion for Summary Judgment was reversed and remanded due to the Seventh Circuit finding that Plaintiff proffered considerable evidence that a trier...
Judge(s):
Easterbrook, Hamilton, and Wood
Tag(s):

USA v. Fadden

Citation:
No. 17-1400 (7th Circuit, Nov 01,2017) Not Published
Case Status:
Affirmed
Ruling:
The district court’s refusal to allow the defendant’s theory-of-defense jury instruction did not deny him a fair trial where the proposed instruction restated the court’s charge to the jury...
Judge(s):
Easterbrook, Kanne, and Williams
Tag(s):

In re: EMERALD CASINO, INC.

Citation:
16-075, 16-1132, 16-1133, 16-1143, 16-1148, 16-1160, 16-1161, 16-4464, 16-1165, 16-1235 (7th Circuit, Aug 11,2017) Not Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
Where officers and directors of a casino caused the casino’s gaming licensed to be revoked, they may be held jointly and severally liable for breach of the company’s shareholder agreement,...
Judge(s):
Kanne, Sykes, Hamilton
Tag(s):

In the Matter of Husain

Citation:
15-3308 and 16-1254 (7th Circuit, Aug 08,2017) Not Published
Case Status:
Affirmed
Ruling:
Where a bankruptcy attorney forges his clients’ signatures, omits material assets of which he is aware, and commits extensive perjury regarding these actions, he is not entitled to remain in the...
Judge(s):
Bauer and Easterbrook (DeGulio, District Judge)
Tag(s):

Secure Leverage Group, Inc. v. Bodenstein (In re Peregrine Financial Group, Inc.)

Citation:
16-3424 (7th Circuit, Aug 07,2017) Not Published
Case Status:
Affirmed
Ruling:
Where forex contract accounts can be comingled, and used to pay the futures commissions merchant’s liabilities, they are not considered “customer property” deserving priority over all other...
Judge(s):
John T. Tharp
Tag(s):

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