Court Opinion

ID: 160047
Source: CourtListenerOpinion
Date Created: 2010-08-14 06:36:46+00
Date Added: 2024-06-11T08:20:31.413113
License: Public Domain

F I L E D
                                                                   United States Court of Appeals
                                                                           Tenth Circuit
                     UNITED STATES COURT OF APPEALS
                                                                          AUG 11 2000
                            FOR THE TENTH CIRCUIT
                                                                      PATRICK FISHER
                                                                               Clerk

    IN RE: MONUMENT GUN SHOP,
    INC.,

                Debtor,
                                                         No. 99-1497
                                                     (D.C. No. 98-N-2288)
    PAUL T. GEFREH, Trustee for the                        (D. Colo.)
    Estate of Monument Gun Shop, Inc.

                Plaintiff-Appellee,

    v.

    SANFORD SCHUPPER,

                Defendant-Appellant.

                            ORDER AND JUDGMENT            *

Before TACHA , PORFILIO , and EBEL , Circuit Judges.

         After examining the briefs and appellate record, this panel has determined

unanimously to grant the parties’ request for a decision on the briefs without oral

*
      This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore

ordered submitted without oral argument.

       This appeal has its origins in an adversary proceeding in bankruptcy. The

debtor, Monument Gun Shop, Inc., filed a voluntary petition under Chapter 11 of

the United States Bankruptcy Code, which was converted to a Chapter 7

proceeding. The Chapter 7 Trustee filed an adversary proceeding against plaintiff

Sanford Schupper, who was the president, a director, an insider, and the person in

control of the debtor. In the adversary proceeding, the Trustee sought to: recover

from plaintiff for fraudulent transfers, conversion, and/or wrongful dissipation of

assets; hold plaintiff liable for misuse of the debtor’s assets; and, finally, pierce

the corporate veil of the debtor, thereby holding plaintiff liable for the corporate

debtor’s debts. The bankruptcy court entered judgment in favor of the Trustee for

fraudulent transfers, fraudulent conveyances, and holding plaintiff liable for

debtor’s debts.

       Plaintiff appealed, and the district court affirmed the bankruptcy court’s

decision. Plaintiff now appeals to this court. In reviewing the district court’s

decision affirming the bankruptcy court, we apply the same standards as did the

district court.   See Foster v. Hill (In re Foster)   , 188 F.3d 1259, 1264 (10th Cir.

1999). “Thus, we review de novo the legal decisions of the bankruptcy and

district courts,” and “we review the bankruptcy court’s factual findings for clear

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error.” Yellow Cab Coop. Ass’n v. Metro Taxi, Inc.        (In re Yellow Cab Coop.

Ass’n) , 132 F.3d 591, 596 (10th Cir. 1997).

       Plaintiff argues two points of alleged error: (1) the bankruptcy court erred

in conducting the adversary proceeding trial before the criminal proceedings

against him were completed, thereby violating his Fifth Amendment rights; and

(2) the bankruptcy court erred in allowing the Trustee to pursue a claim to pierce

the corporate veil of the debtor and hold plaintiff liable for the corporate debts.

We find no error by the district court on the record before us,   1
                                                                      and, consequently,

we AFFIRM.

                                                         Entered for the Court

                                                         John C. Porfilio
                                                         Circuit Judge

1
      The bankruptcy court record was not designated as part of the record on
appeal to this court. It is appellant’s burden to designate a proper record on
appeal from which this court can review and decide the alleged points of error.
See McEwen v. City of Norman , 926 F.2d 1539, 1550 (10th Cir. 1991); 10th Cir.
R. 30.1(A)(1) (“The appellant must file an appendix sufficient for considering and
deciding the issues on appeal.”); 10th Cir. R. 10.3(A) (appellant must designate
record that is sufficient for considering and deciding appellate issues); 10th Cir.
R. 10.3(B) (court need not remedy counsel’s failure to designate adequate record
and may decline to consider issue upon which there is an inadequate record).

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