nominee

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-1166 VSHPHH Trust v. United States, et al. Third Circuit 2024-04-29 Denied Response Waived asset-transfer bankruptcy civil-procedure debtor debtor-obligations nominee nominee-theory third-circuit-ruling third-party-beneficiary trustee-liability trusts Did the United States Court of Appeals for the Third Circuit err in concluding that a trustee of a trust established for the benefit of third parties …
18-1370 Joanna Burke, et vir v. Deutsche Bank National Trust Company Fifth Circuit 2019-05-01 Denied Response Waived appellate-review assignment clear-error due-process fifth-circuit impartial-tribunal judicial-bias judicial-error law-of-the-case law-of-the-case-doctrine lender-income-fraud manifest-injustice nominee published-opinion Whether the Court of Appeals for the Fifth Circuit correctly applied the well-established exception to the law-of-the-case doctrine for appellate deci…