Cases

460 B.R. 740 (2011) In re POLAROID CORPORATION; Polaroid Holding Company; Polaroid Consumer Electronics, LLC; Polaroid Capital, LLC; Polaroid Latin America I Corporation; Polaroid Asia Pacific LLC; Polaroid International Holding LLC; Polaroid New Bedford Real Estate, LLC; Polaroid Norwood Real Estate, LLC; Polaroid Waltham Real Estate, LLC, Debtors. TLP Services, LLC, Objector-Appellant, v. John R. Stoebner, Chapter 7 Trustee, Movant-Appellee

519 F.Supp.2d 1006 (2007) The O.N. EQUITY SALES COMPANY, Plaintiff, v. Norman D. PRINS and Charlene J. Prins, Individually and as Trustees of the Norman and Charlene Prins Revocable Living Trust, Defendant. Civil File No. 07-3075 (MJD/AJB). United States District Court, D. Minnesota. November 7, 2007. *1007 Marion H. Little Jr. a

OPINION STRAS, Justice. This case requires us to decide two questions of first impression under Minnesota’s Uniform Fraudulent Transfer Act (“MUFTA”), Minn.Stat. §§ 513.41-.51 *642(2014). The first question is whether the so-called “Ponzi-scheme presumption,” adopted by a number of federal courts, applies to claims brought under MUFTA. On that ques

MEMORANDUM DECISION Michael E. Ridgway, United States Bankruptcy Judge The matters pending before the Court involve an adversary proceeding brought by the United States Trustee (“UST”), in the form of several objections to the Debtors’ discharge under 11 U.S.C. § 727 (“727 trial”),1 and a challenge by the chapter 7 trustee (“Trustee”) to the Debtors’ claimed homestead exemptio

MEMORANDUM STEPHEN N. LIMBAUGH, JR., District Judge. Plaintiffs have filed this multieount lawsuit against the defendants arising out of the alleged termination of the plaintiffs as manager(s) of certain financially distressed premium retail outlet malls. Upon the Court’s order, seven (7) claims against the defendants remain pending: Count I— Trademark Infringement (15 U.S.C. § 1114); Count II —

ORDER ON SECOND MOTION OF DEFENDANT OPPENHEIMER & CO., INC. FOR SUMMARY JUDGMENT Paul W. Bonapfel, U.S. Bankruptcy Court Judge Kirk Wright allegedly operated International Management Associates, LLC (“IMA”) and affiliated entities as a Ponzi scheme. Mr. Wright opened a brokerage account with the defendant Oppenheimer & Co. (“Oppenheimer”) in the name of IMA and transferred funds of IMA to the acco

ORDER LINDA R. READE, CHIEF JUDGE, U.S. DISTRICT COURT, NORTHERN DISTRICT OF IOWA TABLE OF CONTENTS I. INTRODUCTION .. .298 II. JURISDICTION AND STANDARD OF REVIEW .. .298 III. FACTUAL AND PROCEDURAL BACKGROUND .. .299 A. Debtor Enters Bankruptcy .. .299

JENNIFER WALKER ELROD, Circuit Judge: This case arises out of the Chapter 11 bankruptcies of three related entities: Life *112 Partners Holdings, Inc.; Life Partners, Inc. (LPI); and LPI Financial Services (collectively, the "LP Entities"). The LP Entities operated an investment busine

MEMORANDUM AND ORDER SHON HASTINGS, JUDGE, UNITED STATES BANKRUPTCY COURT Plaintiff Horizon Financial Bank filed a Complaint seeking denial of Debtor/Defendant Dean J. Borstad’s bankruptcy discharge under 11 U.S.C. § 727(a)(2), (a)(3) and (a)(4). Specifically, Horizon alleges Debtor fraudulently transferred property within one year of his bankruptcy, failed to keep or preserve records from which his finan

MEMORANDUM OPINION AND ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT JOHN R. TUNHEIM, District Judge. Plaintiffs A.P.I., Inc. Asbestos Settlement Trust and A.P.I., Inc. (collectively “API”) seek to recover from defendants other than Home (collectively “Zurich”) on vicarious and successor liability theories. API now moves for summary judgment on its respondeat superior theory only. Zurich moves for su

471 B.R. 199 (2012) In re APPALACHIAN OIL COMPANY, INC., Debtor. Appalachian Oil Company, Inc., Plaintiff, v. Tennessee Education Lottery Corporation, Defendant. Bankruptcy No. 09-50259. Adversary No. 10-5067. United States Bankruptcy Court, E.D. Tennessee. March 23, 2012. *201 Mark S. Dessauer, Esq., Hunter, Smith & Davi

283 B.R. 358 (2002) In re TRI-STATE OUTDOOR MEDIA GROUP, INC., Debtor. Tri-State Outdoor Media Group, Inc., Movant, v. Official Committee of Unsecured Creditors to Tri-State Outdoor Media Group, Inc., Respondent. No. 02-70596. United States Bankruptcy Court, M.D. Georgia, Valdosta Division. September 4, 2002. *359

430 B.R. 629 (2010) In re BIG SPRINGS REALTY LLC, Debtor. Darcy M. Crum, Plaintiff, v. Timothy L. Blixseth, Defendant. Bankruptcy No. 09-61079-7. Adversary No. 09-00065. United States Bankruptcy Court, D. Montana. May 28, 2010. *631 Robert K. Baldwin, Goetz Gallik & Baldwin, Bozeman, MT, for Darcy Crum. Daniel D. M

272 B.R. 21 (2001) Massimo DENADAI, Appellant, v. PREFERRED CAPITAL MARKETS, INC., and Tali Tomsic, Chapter 7 Trustee, Appellees. No. CIV.A. 01-40073-WGY. United States District Court, D. Massachusetts. November 13, 2001. *22 *23 Warren E. Agin, Swiggart & Agin, LLC, Boston, MA, for Massim

#29546, #29547-a-SRJ 2021 S.D. 65 IN THE SUPREME COURT OF THE STATE OF SOUTH DAKOTA **** #29546 SHERIFF KEVIN THOM, In His Official Capacity as Pennington County Sheriff, and COLONEL RICK MILLER, In His Official Capacity as Superintendent of the South Dakota Highway Patrol, Plaintiffs and Appellees, v. STEVE BARNE

466 B.R. 750 (2012) In re FREEWAY FOODS OF GREENSBORO, INC., Debtor. Yellow Sign, Inc., a Delaware Corporation, and Waffle House, Inc., a Georgia Corporation, Plaintiffs, v. Freeway Foods, Inc., Freeway, Foods of Greensboro, Inc., Gary M. Fly, individually, Lynne R. Fly, individually, Gary M. Fly, as Trustee of the GMF Family Trust U/A/D December 17, 1999, and Lynne R. Fly, as Trustee of the LRF Family Trust U/A/D January 18, 2000, Defendants

453 B.R. 22 (2011) In re Courtney J. HALL, Debtor. No. 10-31436. United States Bankruptcy Court, D. Massachusetts, Western Division. July 7, 2011. *23 Michael B. Katz, Bacon Wilson, P.C., Springfield, MA, for Debtor. Richard King, Asst. U.S. Trustee, Worcester, MA, Steven Weiss, Springfield, MA, Trustees. MEMORA

MEMORANDUM. OPINION ON PLAINTIFF’S ORIGINAL COMPLAINT TO DENY DISCHARGEABILITY OF DEBT PURSUANT TO 11 U.S.C. § 523 [Adv. Doc. No. 1] Jeff Bohm, United States Bankruptcy Judge I. Introduction Prosecution of complaints to determine dischargeability under 11 U.S.C. *720§ 523(a)(2)(A)1

795 F.Supp.2d 1098 (2011) Edwin Pascua CARAANG and Edna Gorospe Caraang, Plaintiffs, v. PNC MORTGAGE, etc., et al., Defendants. Civil No. 10-00594 LEK-BMK. United States District Court, D. Hawai`i. June 20, 2011. *1101 James H. Fosbinder, Ivey Fosbinder Fosbinder LLLC, A Limited Liability Law Company, Wailuku, HI, for Plaintiffs.

400 B.R. 503 (2009) In re Mary Edith MITCHELL, Debtor. No. 06-144. United States Bankruptcy Court, N.D. West Virginia. January 28, 2009. *504 Thomas H. Fluharty, Clarksburg, WV, for Debtor. MEMORANDUM OPINION PATRICK M. FLATLEY, Bankruptcy Judge. Mary Edith Mitchell (the "Debtor") is entitled to a $2