The Illinois Bankruptcy Lawyer Blog

Entries categorized as ‘cir 1’

case roundup – cir 1, 2, 3, 5

October 21, 2008 · Leave a Comment

seal of the bankruptcy court

seal of the bankruptcy court

Cir 1 [Oct 06, 2008]
Gray v. Evercore Restructuring LLC, No. 072588
In a bankruptcy matter alleging gross negligence and breach of fiduciary duty for formulating and promoting an unworkable restructuring plan to the bankruptcy courts, judgment in favor of defendants is affirmed over claim that the district court erred in dismissing complain on in pari delicto defense grounds.

In Re High Voltage Eng’r Corp., No. 072589
In a bankruptcy matter, dismissal of trustee-plaintiff’s claim is affirmed where: 1) the trustee filed his notice of appeal in the wrong set of cases; and 2) the misdirected filing deprived the district court of jurisdiction to modify, vacate, or rescind the fee awards.

In Re Engage, Inc., No. 081257
In a bankruptcy matter, questions on attorney’s lien statute are certified where there was no controlling precedent and where the questions were determinative of the pending cause of actions. Certified questions are: 1) Does chapter 221, section 50 of the Massachusetts General Laws grant a lien on patents and patent applications to a Massachusetts attorney for patent prosecution work performed on behalf of a client? and 2) If chapter 221, section 50 of the Massachusetts General Laws does grant a lien and the issued patents or patent applications are sold, does the attorney’s lien attach to the proceeds of the sale?

Cir 2 [Oct 14, 2008]
Browning v. MCI, Inc., No. 062079
Bankruptcy court’s order enjoining property-owner plaintiff from further prosecuting state claims against defendant-MCI is affirmed where to the extent plaintiff’s claims were viable under state law, they were pre-petition claims that were discharged by confirmation of defendant-MCI, Inc.’s plan of reorganization.

Cir 3 [Oct 16, 2008]
In Re: Mystic Tank Lines Corp., No. 06-4033
In a bankruptcy case, allowance of a state government’s claim against debtor for damages for cleanup of contamination at a gas station is affirmed where: 1) the claim was subject to the police-power exception to the automatic stay against the pursuit of money judgments in bankruptcy cases; and 2) a state court had jurisdiction to enter a default judgment against debtor, notwithstanding that the state had already brought a related claim before the bankruptcy court.

Cir 5 [Oct 13, 2008]
Campbell v. Countrywide Home Loans Inc., No. 07-20499
In a suit accusing defendant of filing a claim attempting to collect a pre-petition debt in violation of an automatic stay in plaintiffs’ Chapter 13 bankruptcy, an interlocutory order granting partial summary judgment for plaintiffs is reversed where: 1) unpaid escrow payments that accumulate pre-petition in the year that a bankruptcy petition is filed, and which the creditor had a right to collect under the loan documents, constitute a “claim” under the Bankruptcy Code; but 2) the filing of a proof of claim including the amounts of these payments does not by itself violate an automatic stay in a bankruptcy proceeding. (Revised opinion)

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Categories: case update · ch 11 · ch 13 · ch 7 · cir 1 · cir 2 · cir 3 · cir 5 · crisis · current-events · data · economy · foreclosure · fraud · income · individual

puny case round up (only 1st circuit)!

September 23, 2008 · Leave a Comment

cir 1

In Re Weaver, 08-8046 [Sep. 17, 2008]
In a decision involving an attempted appeal from a decision under the BAPCPA, a petition for leave to appeal is denied and appeal is terminated where 1) without resolving the jurisdictional question the court exercised its discretion under section 158(d)(2)(A) to deny leave to appeal; and 2) allowing the appeal to proceed may not have served the purposes of section 158(d)(2), i.e. a rapid and definitive resolution of the underlying legal question.

Richmond v. NH S.Ct. Comm. on Prof. Conduct, 07-2671 [Sep. 19, 2008]
In a bankruptcy case involving an underlying obligation relating to attorney disciplinary proceedings, the holding that an order to pay costs of bringing disciplinary proceedings cannot be discharged in Chapter 7 bankruptcy is affirmed because the award of costs qualified as a non-dischargeable discretionary penalty under the terms of 523(a)(7).


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Categories: 523 · BAPCPA · Fed. R. Bankr. Proc. · appellate court · bankruptcy · ch 13 · ch 7 · cir 1 · consumer · current-events · data · discharge · opinion

filings head back up! up! up!

September 1, 2008 · Leave a Comment

Almost a million bankruptcy cases were filed since last June according to UST statistics.

The Highlights

Consumer +28.4%

Business +41.6%

Ch. 7 +36.7%

Ch. 13 +16.9%

Ch. 11 +30.6%

Categories: Administrative Office of the Courts · BAPCPA · Census Bureau · Executive Office of the UST · IL · IND · Middle class · UST · administrative · aoc · article · bankruptcy · blogging · blogs · business filings · ch 11 · ch 13 · ch 7 · cir 1 · cir 10 · cir 11 · cir 2 · cir 3 · cir 4 · cir 5 · cir 6 · cir 7 · cir 8 · cir 9 · consumer · current affairs · current-events · data · debt · economy · filings · government unit · individual · pay.gov · subprime · trustee

case updates – hometown, cir 3, cir 8

July 24, 2008 · Leave a Comment

3rd cir

Windt v. Qwest Communications, 06-4662, 06-4808 [June 10, 2008]
In a lawsuit brought by bankruptcy trustees of a Dutch company asserting various claims against defendants who were allegedly responsible for the company’s insolvency, judgment dismissing trustee-plaintiff’s complaint on forum non-conveniens grounds is affirmed where the district court did not abuse its discretion in: 1) affording low deference to plaintiffs’ choice of forum in view of Netherlands’ substantial interest in resolving a dispute concerning alleged mismanagement of a Dutch company by board members and officers of that Dutch company; 2) concluding that avoiding problems in the application of foreign law favored dismissal; 3) balancing the public and private interest factors implicated in the case; and 4) determining that the convenience of litigating the dispute in New Jersey was outweighed by the oppressive or vexatious effect on defendants.

 

8th cir

US v. Mitchell, 07-3136 [June 10, 2008]
Conviction upon defendant’s retrial for knowingly and fraudulently making a false statement under penalty of perjury in a bankruptcy case is affirmed where the circuit court declines to revisit a double jeopardy issue, and there was sufficient evidence to sustain his conviction.

ND IL ED

In re Weadley, 06-1854
Bibby Financial v. Weadley, 07-683
Issued June 11, 2008
Judge A. Benjamin Goldgar

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case update rides again: cir 1, cir 9

May 14, 2008 · Leave a Comment

cir 1

In Re: Barroso-Herrans, 07-1757 [May 07, 2008]

Bankruptcy court’s approval of settlement presented by trustee is affirmed where trustee’s reading of certain of debtors’ claimed exemptions as limited to a $4,000 share of proceeds from each of 2 underlying lawsuits was objectively reasonable.

cir 9

In re: Slatkin, 06-56334 [May 06, 2008]

Summary judgment in favor of bankruptcy trustee, avoiding certain transfers by the debtor during his operation of a Ponzi scheme under sec. 548(a) of the Code and California Civil Code sec. 3439.04(a) is affirmed where:

1) bk court did not abuse its discretion in denying appellants-investors’ motion for a continuance to conduct further discovery;

2) investors’ right to a jury trial was not violated by grant of summary judgment;

3) bk court properly determined that debtor acted with “actual intent to hinder, delay, or defraud” creditors;

4) determination that debtor was not a “stockbroker” under the Code was proper; and

5) prejudgment interest was properly awarded.

In re: Straightline Invs., Inc., 05-15979 [May 08, 2008]

A judgment under Code sec. 549(a) avoiding the transfer to appellant of corporate bankruptcy debtor’s accounts receivable which had a face value of approximately $200,600 is affirmed over appellant’s claims that: 1) the transfer of accounts receivable was not an avoidable transfer because there was no depletion or diminution of debtor’s estate; 2) the transfer was an outright sale of receivables in the ordinary course of business, and the defenses of recoupment and earmarking should apply to bar recovery by the trustee; and 3) even if it was avoidable, the wrong measure of recovery was awarded.

Reusser v. Wachovia Bank, N.A., 06-35850 [May 08, 2008]

In an action against a bank involving allegations that plaintiffs’ were wrongfully evicted and their property improperly foreclosed upon, dismissal of plaintiffs’ claims is affirmed where: 1) plaintiffs’ sec. 1983 claims constituted a de facto appeal of a state court decision and were therefore barred by the Rooker-Feldman doctrine; and 2) plaintiffs’ collateral attack on a bankruptcy court’s jurisdiction was unavailing, and thus, defendant-bank did not violate sec. 362 in foreclosing on plaintiffs’ property.

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