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Cutcliff v. Reuter

Jun
30
2015
Ruling
Action by Ponzi scheme victims to recover assets placed by debtor in revocable trust properly referred to bankruptcy court.
Issue(s)
Was proceeding by victims of debtor's Ponzi scheme seeking to recover assets placed in trust by debtor properly referred to the bankruptcy court?

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Court :
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on June 30, 2015 , LexisNexis #0715-103
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Civic Partners Sioux City LLC v. Main Street Theaters Inc. (In re Civic Partners Sioux City LLC)

Mar
03
2015
Ruling
Denial of confirmation of chapter 11 plan and related orders regarding leases were not final appealable judgments.
Issue(s)
Were denial of confirmation of debtor's second plan and related orders regarding leases final appealable orders?

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Court :
Judge or Jurisdiction information not available
Commercial opinion summary, case decided on March 03, 2015 , LexisNexis #0315-138
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Running v. Miller (In re Miller)

Feb
13
2015
Ruling
Annuity paid for with funds from qualified IRA as a rollover contribution properly held to be exempt.
Issue(s)
Was bankruptcy court correct in allowing an exemption in debtor's annuity?

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Court :
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on February 13, 2015 , LexisNexis #0315-045
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Reuter v. Cutliff (In re Reuter)

Jul
17
2012
Ruling
Debt based on vicarious liability for fraudulent acts of partners in valid partnership properly held nondischargeable.
Procedural posture

Debtor, who filed for bankruptcy under chapter 11, appealed the decision of the United States Bankruptcy Appellate Panel for the Eighth Circuit that affirmed an order of a bankruptcy court that debts to appellee nine creditors were non-dischargeable in bankruptcy under 11 U.S.C.S. § 523(a). The bankruptcy court rejected the debtor's chapter 11 plan and granted the creditors' motion to convert to a chapter 7 bankruptcy.

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Court :
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on July 17, 2012 , LexisNexis #0812-018
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Gulfcoast Workstation Corp. v. Peltz (In re Bridge Info. Sys.)

May
18
2006
Ruling
Court affirmed finding that payments to transferee were preferential since transferee failed to establish an ordinary course of business defense.
Procedural posture

Appellant transferee sought review of the judgment of the District Court for the Eastern District of Missouri, which affirmed the bankruptcy court's finding that the transferee failed to establish an ordinary course defense to appellee plan administrator's avoidance of the debtor's preferential transfers to the transferee, pursuant to 11 U.S.C. § 547(b).

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Court :
Judge or Jurisdiction information not available
opinion summary, case decided on May 18, 2006 , LexisNexis #0606-022
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