Source: http://volo.abi.org/topics/professional-practice-areas/lender-liability
Timestamp: 2015-04-25 04:13:25
Document Index: 22256285

Matched Legal Cases: ['§ 303', '§ 521', '§ 523', '§ 541', '§ 548', '§ 1121', '§ 1122', '§ 1123', '§ 1129', '§ 1141', '§ 502', '§ 544']

Topic: Lender Liability | ABI Volo Project
Topic: Lender Liability
Summarized by Kurt Carlson, Carlson Dash LLC 5 weeks 2 days ago
7th Circuit, Insurance, Lender Liability View opinion PDF | Download opinion PDF Citation: BB Syndication Services Inc. v. First American Title Insurance Company, Court of Appeals, 7th Circuit 2015 (unpublished) Ruling: The Seventh Circuit held that when a lender cuts off loan funding by reason of a construction project’s overspending, the lender is, in fact, “creating” or “suffering” a mechanic’s lien because there is inevitably some completed work that remains to ... Judge(s): Wood, Flaum, Sykes
Read on... DVI Receivables XIV, LLC v. Rosenberg (In re Rosenberg)
Summarized by Victoria Kothari, Latham, Shuker, Eden & Beaudine, LLP 7 weeks 5 days ago
11th Circuit, Lender Liability, Finance and Banking, Bankruptcy Litigation, Practice and Procedure, Professional Compensation/Fees View opinion PDF | Download opinion PDF Citation: DVI Receivables XIV, LLC v. Rosenberg (In re Rosenberg), Case No. 13-14781 (11th Cir. Feb 27, 2015) Ruling: Affirmed in part, vacated in part, and remanded. Adopting analysis and reasoning of Glannon v. Carpenter (In re Glannon), 245 B.R. 882, 894-95 (D.Kan.2000) re scope of award for attorney's fees and costs under § 303(i)(1) as encompassing all ... Judge(s): Hull, Julie Carnes, and Walker (John M. Walker, 2nd Circuit sitting by designation)
Summarized by Bryan Robinson, Law Offices of Bryan Robinson 22 weeks 5 days ago
Summarized by J. Debbeler, Graydon Head & Ritchey LLP 26 weeks 4 days ago
Summarized by Dean Langdon, DelCotto Law Group PLLC 29 weeks 3 days ago
Summarized by Ferve Ozturk, BakerHostetler 1 year 2 weeks ago
2nd Circuit, 11 U.S.C. § 521, 11 U.S.C. § 523, 11 U.S.C. § 541, 11 U.S.C. § 548, 11 U.S.C. § 1121, 11 U.S.C. § 1122, 11 U.S.C. § 1123, 11 U.S.C. § 1129, 11 U.S.C. § 1141, Federal Rule 3020, Commercial Fraud, Lender Liability, Plan Confirmation, Finance and Banking, Fraudulent Transfers, Bankruptcy Litigation, Business Reorganization, Unsecured Trade Creditors, Bankruptcy Process and Procedure View opinion PDF | Download opinion PDF Citation: No. 11-1858, Slip Op. (2d Cir. Apr. 4, 2014) Ruling: Post-confirmation trust was judicially estopped from claiming that funds transferred to a cash management system were property of the debtors because the schedules and other documents filed by the debtors in bankruptcy court treated the cash management system as property ... Judge(s): Winter, Walker, Cabranes
Read on... Brown v. Bank of America N.A. - (In re Brown)
Summarized by Bryan Robinson, Law Offices of Bryan Robinson 1 year 18 weeks ago
9th Circuit, Mortgage, Real Estate, Consumer Debt, Commercial Fraud, Lender Liability, Consumer Bankruptcy, Bankruptcy Litigation, Practice and Procedure View opinion PDF | Download opinion PDF Citation: In Re Brown, 9th Cir. B.A.P. WW-13-1170-TaKUD, (December 13, 2013) [NOT FOR PUBLICATION] Ruling: In an unpublished opinion to a companion appeal (BAP No. 12-1534) by the debtor, the 9th Circuit Bankruptcy Appellate Panel, affirmed the ruling by the bankruptcy court, when it held that it lacked jurisdiction to consider the motion dismissing the ... Judge(s): Taylor, Kurtz, and Dunn
Read on... Staker v. Jubber (In re D. Staker)
Summarized by Bryan Robinson, Law Offices of Bryan Robinson 1 year 48 weeks ago
10th Circuit, 11 U.S.C. § 502, Federal Rule 3007, Federal Rule 4003, Federal Rule 7001, Federal Rule 9014, Claims, Mortgage, Real Estate, Consumer Debt, Lender Liability, Consumer Bankruptcy, Finance and Banking, Bankruptcy Litigation View opinion PDF | Download opinion PDF Citation: Staker v. Jubber (In re D. Staker) (10th Circuit Court of Appeals 12-4209 &12-4210 (2013)) Ruling: In an objection to a claim filed pursuant to FRBP 3007, the objecting party is prohibited from requesting the court determine the validity, priority, or extent of lien or other interest in property in their demand for relief. The objecting ... Judge(s): John C. Porfilio Senior Circuit Judge; Judge Kelly & Judge Holmes
Read on... Crumpton v. Stephens (In re Northlake Foods, Inc.)
Summarized by Richard Corbi, 1 year 50 weeks ago
11th Circuit, 11 U.S.C. § 544, Lender Liability, Bankruptcy Taxation, Fraudulent Transfers, Bankruptcy Litigation, Business Reorganization View opinion PDF | Download opinion PDF Citation: Case No. 12-15603 (11th Cir. May 6, 2013) Ruling: The Eleventh Circuit Court of Appeals AFFIRMED the District Court ruling that AFFIRMED the Bankruptcy Court's ruling that the issuance of dividends to a debtor's shareholder to offset tax liability after an S corporation election was valid and not a ... Judge(s): Tjoflat, Martin and Jordan
Read on... Vassalle v. Midland Funding LLC
Summarized by James Morgan, Howard & Howard Attorneys, PLLC 2 years 6 weeks ago
6th Circuit, Lender Liability, Professional Practice Areas View opinion PDF | Download opinion PDF Citation: Vassalle, et al. v. Midland Funding, et al., Case Nos. 11-3814/3961/4016/4019/4021 (6th Cir. February 26, 2013) Ruling: The Sixth Circuit Court of Appeals reversed the decision of the U.S. District Court for the Northern District of Ohio approving a class action settlement and certifying a nationwide class. The Sixth Circuit found that the settlement was not fair ... Judge(s): Circuit Judges Moore and Cole; District Judge Rose, sitting by designation