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Description Date Docket #

HYMAN v. TATE

United States Seventh Circuit
Bankruptcy Law, Debt Collection
The bona fide error defense of the Fair Debt Collection Practices Act shields defendants from liability for mailing a collection letter to plaintiff...
04/01/2004 03-2106

PARKER v. WENDY'S INT'L, INC.

United States Eleventh Circuit
Bankruptcy Law, Civil Rights, Labor & Employment Law
Bankruptcy trustee is not judicially estopped from pursuing plaintiff's employment discrimination claim on behalf of her creditors in bankruptcy;...
03/31/2004 02-16185

IN RE GULEVSKY

United States Seventh Circuit
Bankruptcy Law
Debts procured by oral misrepresentations of the debtor's financial condition are not made nondischargeable by Bankruptcy Code section 523(a)(6). That...
03/31/2004 03-3299

IN RE RODEO CANON DEV. CORP.

United States Ninth Circuit
Bankruptcy Law, Corporation & Enterprise Law, Property Law & Real Estate
Nonbankrupt partner is entitled to disgorgement of the proceeds of the sale of the property, pending the outcome of the property ownership dispute.
03/30/2004 02-56999, 02-57203

IN RE MYERS

United States Tenth Circuit
Agriculture, Bankruptcy Law
Because the executory agricultural contract automatically terminated when the first bankruptcy petition was filed, the Farm Service Agency did not owe...
03/29/2004 02-2350

IN RE SHERIDAN

United States First Circuit
Bankruptcy Law, Ethics & Disciplinary Code, Ethics & Professional Responsibility
The bankruptcy court lacked jurisdiction over this omnibus disciplinary proceeding, which did not arise in the context of an ongoing bankruptcy case;...
03/29/2004 02-9007

DECKER v. ADVANTAGE FUND LTD.

United States Ninth Circuit
Bankruptcy Law, Securities Law
Fraudulent transfer claims were properly dismissed because the action, directed at recovery of corporate stock, would not restore property to the...
03/29/2004 01-17406, 01-17408

US v. FRYKHOLM

United States Seventh Circuit
Asset Forfeiture, Bankruptcy Law, Criminal Law & Procedure, Property Law & Real Estate, Securities Law
The intervening third-party claimant is not a bona fide purchaser for value of defendant's property; when it exchanged its investment in her Ponzi...
03/25/2004 03-1990

US v. GALLETTI

United States Supreme Court
Bankruptcy Law, Corporation & Enterprise Law, Tax Law
The proper tax assessment against a partnership suffices to extend the statute of limitations to collect the tax in a judicial proceeding from the...
03/23/2004 02-1389

IN RE SUNTERRA CORP.

United States Fourth Circuit
Bankruptcy Law, Copyright, Intellectual Property
Before a Chapter 11 debtor in possession can assign an executory contract, Bankruptcy Code section 365(c)(1) requires that it obtain the nondebtor's...
03/18/2004 03-1193

Results 1661 to 1670 of 2300

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