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Description Date Docket #

HAVOCO OF AM., LTD. v. HILL

Supreme Court of Florida
Bankruptcy Law
Article X section 4 of the Florida Constitution exempts a homestead even if the debtor used non-exempt funds to purchase it with the express intent of...
06/21/2001 sc99-98

THE OFFICE OF THRIFT SUPERVISION v. FELT

United States Fifth Circuit
Bankruptcy Law
Where debtor actually knew at the time he prepared and distributed the final offering materials that the stock sale would not qualify for push-down...
06/21/2001 00-20646

US v. LOWELL

United States Seventh Circuit
Bankruptcy Law, Criminal Law & Procedure
A bankruptcy trustee can be a proper victim under the Mandatory Victims Restitution Act, 18 USC 3663(A)(a)(2).
06/20/2001 00-4191

DEMPSEY v. US BANKRUPTCY COURT

United States Seventh Circuit
Bankruptcy Law, Civil Procedure
The district court did not deliberately retain jurisdiction where it vacated the bankruptcy court's original jurisdiction and declined to entertain...
06/20/2001 00-2770

NEILSON v. CHANG

United States Ninth Circuit
Bankruptcy Law, Commercial Law
Collateral notes and trust deeds that debtor assigned to creditors as security for debtor's investments perfect their security interests under...
06/19/2001 99-55851

OYAMA v. SHEEHAN

United States Ninth Circuit
Bankruptcy Law
Excusable neglect provision of Bankruptcy Rule 9006(b) applies to nondischargeability proceedings.
06/19/2001 99-56391

CALENDER v. AM. GEN. FIN.

United States Eighth Circuit
Banking Law, Bankruptcy Law
The bankruptcy court's failure to subtract an existing first mortgage and a mechanics lien claim from the value of debtor's collateral before it...
06/18/2001 01-6008

MONTGOMERY v. DENNIS JOSLIN CO. II, LLC

United States Eighth Circuit
Bankruptcy Law, Civil Procedure, Property Law & Real Estate
Since the debtor did not commence an action or proceeding to challenge the finality of the trustee's sale of debtor's homestead, the bankruptcy court...
06/15/2001 01-6007

KOJIMA v. GRANDOTE INT'L LTD. LIAB. CO.

United States Tenth Circuit
Bankruptcy Law, International Law
In a dispute over disposition of property, state law and not foreign bankruptcy law applies where the property is located in state, the tax sale was...
06/14/2001 99-1127

HUTCHINS v. WILENTZ, GOLDMAN & SPITZER

United States Third Circuit
Bankruptcy Law, Labor & Employment Law
Submitting fraudulent legal bills for approval to the United States Bankruptcy Court violates the False Claims Act, 31 USC 3729, only when fraudulent...
06/13/2001 98-6248; 98-6339

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