statutory-trust

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-502 Spring Valley Produce, Inc., et al. v. Nathan Aaron Forrest, et al. Eleventh Circuit 2022-11-30 Denied Response RequestedResponse WaivedRelisted (2) bankruptcy bankruptcy-discharge circuit-split civil-procedure debtor-liability discharge fiduciary-capacity fiduciary-duty paca perishable-agricultural-commodities-act statutory-trust Whether a debtor in bankruptcy may discharge liability for unlawfully violating a nonsegregated statutory trust
18-8523 Tynisha Latrice Reinerio, nka Akosua Tanisha Aaebo v. Bank of America, N.A., et al. Eighth Circuit 2019-03-22 Denied Response WaivedIFP 15-usc-7003 account-debtor collateral-estoppel diversity-jurisdiction eighth-circuit mortgage-law mortgage-loan negotiable-instrument note-negotiation res-judicata security-interest standing statutory-trust ucc ucc-3-103(a)(12) ucc-3-110(b) ucc-9-102(a)(3) ucc-9-312(e)-(g) uniform-commercial-code Was the issue of res judicata and collateral estoppel improperly decided by the Eighth Circuit Court of Appeals?