| 25-527 |
Iván Vechioli Cruz, et al. v. Kiyomi M. Santos Onoda |
First Circuit |
2025-10-31 |
Denied |
|
bankruptcy-procedure creditor-rights due-process judicial-review rooker-feldman-doctrine summary-judgment |
Whether if; United States Court of Appeals for the First Circuit, CASE NO. 24-1290 decided correctly validating United States Bankruptcy Court for the… |
| 23-6813 |
Niki Hamidi v. Ike M. Iqbal |
California |
2024-02-23 |
Denied |
Response WaivedIFP |
asset-concealment child-support child-support-modification creditor-rights creditors-rights estate-planning fiduciary-duty fraudulent-conveyance uniform-voidable-transactions-act voidable-transactions |
Whether the creation of a will and trust during child support modification proceedings, with the intent to hide income and assets and fraudulent conve… |
| 23-827 |
Clifton Capital Group, LLC v. Bradley Sharp |
Ninth Circuit |
2024-01-31 |
Denied |
Response Waived |
article-iii article-three-standing bankruptcy bankruptcy-appeal bankruptcy-standing chapter-11 chapter-eleven creditor creditor-rights injury-in-fact standing trustee |
If a bankruptcy plan proposes to pay creditors in full with interest, does a creditor who alleges that a bankruptcy court order will delay its receipt… |
| 23-6189 |
Karen Gail Brainen Kleinman v. Cynthia A. Norton, Judge, United States Bankruptcy Court for the Western District of Missouri |
Eighth Circuit |
2023-12-07 |
Denied |
Response WaivedIFP |
bankruptcy-code bankruptcy-exemption bankruptcy-exemptions bankruptcy-procedure collateral-estoppel creditor-rights due-process judicial-immunity res-judicata stare-decisis statutory-interpretation |
1. Whether the intent of Congress in enacting 11 U.S.C. §522(1)
and Fed.R.Bankr.P. 4003(b) as interpreted by this Court 's
precedential and controll… |
| 23-425 |
Douglas F. Mann v. LSQ Funding Group, L.C. |
Seventh Circuit |
2023-10-23 |
Denied |
|
bankruptcy-code creditor-rights creditors diminution-doctrine estate-benefit estate-property fraudulent-transfer preference-law property-interest trustee-recovery |
when a debtor defrauds a new creditor into making payment of an existing creditor's claims, whether the trustee seeking to avoid the fraudulent transf… |
| 22-908 |
TLA Claimholders Group v. LATAM Airlines Group S.A., et al. |
Second Circuit |
2023-03-17 |
Denied |
|
bankruptcy-code chapter-11 creditor-rights equity-holders impaired-claims impairment post-petition-interest unimpaired-claims |
May a Chapter 11 plan classify a creditor's claim as unimpaired without paying any interest owed under the creditor's contract that accrues during the… |
| 22-561 |
Larry J. Winget, et al. v. Alter Domus, LLC |
Sixth Circuit |
2022-12-19 |
Denied |
Amici (1)Response Waived |
article-iii civil-procedure creditor-rights due-process federal-jurisdiction fraudulent-transfer jurisdiction revocable-trust sixth-circuit standing trust-law will-substitute-trust |
1. Whether a federal court has jurisdiction to annul a revocable, will-substitute trust and replace it with an irrevocable trust.
2. Whether a revoca… |
| 21-1430 |
James K. Collins v. Michell R. Zolnier, dba CKC Properties, Top Star Leases |
Fifth Circuit |
2022-05-10 |
Denied |
|
actual-fraud bankruptcy bankruptcy-code creditor creditor-rights debt-discharge discharge fraud fraudulent-transfer section-523 |
The "actual fraud" bar to discharge under Section 523(a)(2)(A) of the Bankruptcy Code applies when transfers made by the debtor were deliberately made… |
| 21-8 |
Wilma M. Pennington-Thurman v. Federal Home Loan Mortgage Corporation, et al. |
Eighth Circuit |
2021-07-07 |
Denied |
Response WaivedRelisted (2) |
bankruptcy bankruptcy-procedure civil-procedure civil-rights creditor-rights due-process fraud-on-court judicial-ethics preclusion priority-rules standing |
1. A finding of fraud on the court is reserved for material, intentional misrepresentations that could not have been discovered earlier. Do instances … |
| 20-1076 |
SE Property Holdings, LLC, as Successor by Merger to Vision Bank v. Jerry D. Gaddy |
Eleventh Circuit |
2021-02-08 |
Denied |
Relisted (2) |
11-usc-523-a-2-a actual-fraud asset-transfer bankruptcy-discharge bankruptcy-law circuit-split creditor-rights debtor-protection fraudulent-transfers husky-international-electronics-inc-v-ritz |
1. Does a creditor sufficiently state a claim under 11 U.S.C. § 523(a)(2)(A) to except from discharge a debt "for money, property, services, or an ext… |
| 20-499 |
Nathaniel Richard Hull v. Jeffrey J. Rockwell |
First Circuit |
2020-10-16 |
Denied |
|
attachment bankruptcy bankruptcy-code circuit-split creditor-rights creditors homestead-exemption property-exemption reinvestment state-law |
Whether a debtor may keep a state-law homestead exemption inside bankruptcy, notwithstanding that the proceeds would be subject to attachment and exec… |
| 20-8 |
Deutsche Bank Trust Company Americas, et al. v. Robert R. McCormick Foundation, et al. |
Second Circuit |
2020-07-09 |
Denied |
CVSGAmici (4)Relisted (2) |
bankruptcy-law creditor-rights financial-institution fraudulent-transfers merit-management-group merit-management-precedent preemption |
1. Whether the court of appeals correctly held, in conflict with the decisions of four other circuits and of this Court, that the presumption against … |
| 19-1063 |
Joy Denby-Peterson v. NU2U Auto World, et al. |
Third Circuit |
2020-02-26 |
Denied |
Amici (1)Response RequestedRelisted (3) |
11-usc-362 11-usc-362(a) 11-usc-362a automatic-stay bankruptcy bankruptcy-code bankruptcy-estate bankruptcy-stay creditor creditor-rights debtor debtor-trustee property-possession property-rights turnover |
Whether a creditor who maintains possession of property in which a bankruptcy estate has an interest violates the Bankruptcy Code's automatic stay pro… |
| 19-969 |
John M. Marshall, et al. v. Commissioner of Internal Revenue |
Ninth Circuit |
2020-02-03 |
Denied |
Amici (1)Response Waived |
creditor-rights federal-law property-transfer recharacterization state-law stern-v-commissioner tax-law tax-liability transaction-recharacterization |
Whether, when the true form of the transaction is at issue, the court must determine whether state law would permit a private creditor to collapse or … |
| 19-555 |
R. Ray Fulmer, II v. Fifth Third Equipment Finance Company, et al. |
Eighth Circuit |
2019-10-30 |
Denied |
Response Waived |
asset-valuation bankruptcy-auction bankruptcy-code-section-363 bankruptcy-sale chapter-7 collateral-attack creditor-rights fiduciary-duties fiduciary-duty jurisdictional-error non-jurisdictional-error priority-distribution priority-violation priority-violations |
11 U.S.C. §363(m) moots claims against good faith purchasers at bankruptcy auctions if the claims invalidate the sale. In this case, the court's nonap… |
| 19-200 |
Billy F. Hawk, Jr., et al. v. Commissioner of Internal Revenue |
Sixth Circuit |
2019-08-16 |
Denied |
Response Waived |
6901 circuit-split commissioner-v-stern creditor-rights federal-tax-doctrine statutory-interpretation strict-liability tax tax-cases transaction-collapsing transferee-knowledge uniform-fraudulent-transfer-act |
1. Whether the Sixth Circuit's decision conflicts with
the decisions of the First, Second, Fourth, and
Ninth Circuits regarding whether an alleged
tra… |
| 18-1095 |
Charles G. Kinney v. Frances Rothschild, et al. |
Ninth Circuit |
2019-02-22 |
Denied |
|
attorney-fees bankruptcy bankruptcy-code-discharge-injunction bankruptcy-discharge bosse bosse-v-oklahoma constitutional-rights court-judgment creditor-rights discharged-debtor judicial-procedure personal-liability rooker-feldman rooker-feldman-doctrine unsecured-creditor |
It is rare for a federal statute to say it "voids" a court judgment, but that is exactly what 11 U.S.C. Sec. 524(a)(1) does. If that decision determin… |
| 18-941 |
Carl B. Davis, Chapter 13 Trustee v. Tyson Prepared Foods, Inc. |
Tenth Circuit |
2019-01-18 |
Denied |
Response RequestedResponse WaivedRelisted (3) |
automatic-stay bankruptcy bankruptcy-estate circuit-split courts-of-appeals creditor creditor-rights passive-conduct property-interest property-interests property-of-the-estate statutory-interpretation |
By operation of law, when a debtor files a bankruptcy petition, a bankruptcy "estate" is created consisting of all of the debtor's property "wherever … |
| 18-920 |
Margaret Adeline Veltre v. Fifth Third Bank |
Third Circuit |
2019-01-16 |
Denied |
Response Waived |
antecedent-debt bankruptcy-code bankruptcy-code-section-547 bankruptcy-court chapter-7-bankruptcy circuit-split creditor-rights insolvency liquidation-value preferential-transfer property-transfer property-valuation sheriff-sale valuation |
Whether the Bankruptcy Code mandates a Bankruptcy Court determine the value of property transferred to a creditor within ninety days prior to a Bankru… |
| 18-668 |
Peggy Berg v. Social Security Administration |
Seventh Circuit |
2018-11-21 |
Denied |
Response Waived |
absolute-debt bankruptcy bankruptcy-code bankruptcy-code-section-553(b) circuit-split creditor-rights debt-setoff fifth-circuit mutual-debt setoff seventh-circuit statutory-interpretation third-circuit |
Under Bankruptcy Code Section 553(b), regarding when "a creditor offsets a mutual debt owing" and "the date of such setoff," does this require that th… |
| 18-489 |
Bradley Weston Taggart v. Shelley A. Lorenzen, Executor of the Estate of Stuart Brown, et al. |
Ninth Circuit |
2018-10-16 |
Judgment Issued |
Amici (8) |
bankruptcy-code bankruptcy-law bankruptcy-procedure civil-contempt creditor-good-faith creditor-rights debtor-rights discharge-injunction good-faith judicial-conflict |
Whether, under the Bankruptcy Code, a creditor's good-faith belief that the discharge injunction does not apply precludes a finding of civil contempt. |
| 18-244 |
Charles E. Woide, et ux. v. Federal National Mortgage Association |
Eleventh Circuit |
2018-08-27 |
Denied |
|
bankruptcy bankruptcy-code-interpretation bankruptcy-procedure circuit-split consumer-protection consumer-rights consummation contractual-obligation creditor-defenses creditor-rights declaratory-relief notice-of-rescission regulation-z rescission rescission-notice statutory-interpretation truth-in-lending-act |
This Court often has emphasized the importance of statutory interpretation. But a significant split has developed among the Circuits as to whether and… |
| 18-142 |
Allana Baroni v. The Bank of New York Mellon, fka The Bank of New York |
Ninth Circuit |
2018-07-31 |
Denied |
Response Waived |
11-usc-501 bankruptcy bankruptcy-creditor bankruptcy-procedure blank-indorsement chapter-11 creditor creditor-rights deed-of-trust federal-rules-bankruptcy-procedure federal-rules-of-bankruptcy-procedure promissory-note standing |
When a party to a Chapter 11 bankruptcy case contends it can enforce the terms of promissory note and deed of trust, can it prove it is a "creditor" e… |
| 18-141 |
Allana Baroni v. CIT Bank N.A., fka OneWest Bank FSB, fka OneWest Bank NA |
Ninth Circuit |
2018-07-31 |
Denied |
Response Waived |
11-usc-501 bankruptcy bankruptcy-creditor bankruptcy-procedure blank-indorsement burden-of-proof chapter-11 creditor creditor-rights deed-of-trust federal-rules-bankruptcy-procedure federal-rules-of-bankruptcy-procedure promissory-note standing |
When a party to a Chapter 11 bankruptcy case contends it can enforce the terms of promissory note and deed of trust, can it prove it is a "creditor" e… |