Legal Opinion

In Re Robert Lee Thomas, Debtor. Robert & Karen Lucas v. Robert Lee Thomas, California Real Estate Recovery Fund, Real Party in Interest

Court of Appeals for the Ninth Circuit

Decided July 12, 1985No. 84-5658, 84-5528PublishedCited by 26 opinions

1Opinion of the Court

PREGERSON, Circuit Judge.

Appellants, Robert and Karen Lucas, applied for payment from the California Real Estate Recovery Fund to satisfy a judgment they obtained against appellee Robert Thomas in their adversary complaint in Thomas’s bankruptcy proceeding. The district court approved the bankruptcy judge’s recommendation denying the application on the ground that the Lucases had not proved the facts required to recover under Cal.Bus. & Prof.Code § 10471 (West Supp. 1985). We reverse and remand.

FACTS and PROCEDURE

The Lucases invested in the Southern California Management Co., a sole…

2Cases cited20 opinions

  1. Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
  2. United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
  3. McLINN v. FJORDCourt of Appeals for the Ninth Circuit · 1984
  4. Coastal Steel Corp. v. Tilghman Wheelabrator Ltd.Court of Appeals for the Third Circuit · 1983
  5. White Motor Corporation, Debtor and Debtor in Possession v. Citibank, N.A. And the Other Bank Creditors Listed on Exhibit 1Court of Appeals for the Sixth Circuit · 1983

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3Cited by26 opinions

  1. In Re Castlerock Properties, Debtor. Piombo Corporation, a California Corporation v. Castlerock Properties, a California Limited PartnershipCourt of Appeals for the Ninth Circuit · 1986
  2. Neilson v. ChangCourt of Appeals for the Ninth Circuit · 2001
  3. In Re Sequoia Auto Brokers, Ltd., Inc.Court of Appeals for the Ninth Circuit · 1987
  4. In Re: First T.D. & Investment, Inc. Joint Development, Inc., Debtors. R. Todd Neilson, Chapter 7 Trustee v. Angela Shiu Rong Chang Angela Shiu Rong Chang, F/b/o the Angela Chang Family Trust Cynthia L. Lien Galaxy Industrial Corporation Anna P. Jen Kin Wen F. Kuo Tsu C. Kuo Sze Ming Ma Cheng H. Ma Irene Werner Haitang Li Ru Lin Wu Hong Yang Xiao Ping Sun Steve Po-An Mu Yang Ying Chang Mu Rita Chwen-Yi Tsai Pei Ti Wan, R. Todd Neilson, Chapter 7 Trustee v. Angela Shiu Rong Chang Cynthia L. Lien Galaxy Industrial Corporation Anna P. Jen Kin Wen F. Kuo Tsu C. Kuo Sze Ming Ma Cheng H. Ma Irene Werner Haitang Li Ru Lin Wu Hong Yang Xiao Ping Sun Steve Po-An Mu Yang Ying Chang Mu Rita Chwen-Yi Tsai Pei Ti Wan Ming Yeng Wang Ping Yuan Liu Ching I Liu Catherine Chang Peter L. Chang Julie Shih Simon Shih Julijanti Lucie Moeis Lin Chu Tsai Hsiu Chuan Wang Chen Chang a Lan Huang Hsiu Ying Kuo Hsien Huei Lin Tsai Chu Lin Chien Yueh O Lien Accurate Escrow, Inc. Angela Shiu Rong Chang, F/b/o the Angela Chang Family TrustCourt of Appeals for the First Circuit · 2001
  5. In Re Vylene Enterprises, Inc., Debtor. Vylene Enterprises, Inc. v. Naugles, Inc.Court of Appeals for the Ninth Circuit · 1996

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