Legal Opinion
Bruce Kriegman v. 1127477 Alberta Ltd.
Court of Appeals for the Ninth Circuit
Decided June 23, 2017No. 15-35198UnpublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM ***
Keith Alexander (“Alexander”) used his company 1127477 Alberta Ltd. (the “Alberta Company”) to funnel other investors’ funds to LLS America LLC and its related entities (collectively, “LLS America”), which operated a Ponzi scheme. In 2009, LLS America filed for bankruptcy, and Bruce Kriegman (“Kriegman”) was subsequently appointed as the Chapter 11 Trustee to administer the estate. Kriegman brought avoidance claims against Alexander and the Alberta Company (collectively, “Defendants”) under the Bankruptcy Code, 11 U.S.C. §§ 544, 548, and the Washington Uniform Fraudulent…
2Cases cited13 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Schwarzenegger v. Fred Martin Motor Co.Court of Appeals for the Ninth Circuit · 2004
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- KRUPSKI v. COSTA CROCIERE S. P. ASupreme Court of the United States · 2010
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3Cited by3 opinions
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- Deondra Malone v. Dixon Engineering, Inc., and Utility Service Company, Inc.District Court, N.D. Indiana · 2026
- Dissent - North Sails Group, LLC v. Boards & More GMBHSupreme Court of Connecticut · 2021