United States Second Circuit

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BPP Illinois v. Royal Bank of Scotland Grp. PLC, 15-3706

In a suit brought by a group of hotel-related businesses, along with their investor and guarantors, alleging fraud claims against a bank and its subsidiaries, the district court's dismissal of the fraud claims is affirmed where the because plaintiffs failed to list their cause of action in a schedule of assets in their now-concluded bankruptcy proceeding, they are barred on judicial estoppel and timeliness grounds.

Appellate Information

  • Argued
  • Submitted
  • Decided
  • Published 2017/06/13

Judges

  • JACOBS

Court

  • United States Second Circuit

Counsel


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