Hoskins v. Citigroup, Inc. (In Re Viola)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
DONOVAN, Bankruptcy Judge.
Janina M. Hoskins (Hoskins), chapter 7 trustee for the estate of Joseph Viola (Viola), appeals an order of the bankruptcy court dismissing with prejudice Hoskins’ Second Amended Complaint against Citigroup, Inc. (Citigroup), Citigroup Global Markets, Inc. (CGMI), and Citibank, N.A. (Citibank), (collectively Citi), for avoidance of fraudulent transfers and damages for aiding and abetting intentionally fraudulent transfers. We AFFIRM the dismissal.
I. FACTS
Viola, a convicted felon and fugitive from justice, approached a San Francisco branch of Citibank managed by…
2Cases cited15 opinions
- Moss v. U.S. Secret ServiceCourt of Appeals for the Ninth Circuit · 2009
- Parks School of Business, Inc., Dba Parks College, a New Mexico Corporation v. Fife Symington Roy A. Nicholson Sally HeinCourt of Appeals for the Ninth Circuit · 1995
- Robert S. Robertson v. Dean Witter Reynolds, Inc.Court of Appeals for the Ninth Circuit · 1984
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
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