Legal Opinion

In re: Zafar David Khan Terrance Alexander Tomkow

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided December 9, 2014No. BAP CC-14-1021-TaDKi, CC-14-1041-TaDKi, CC-14-1062-TaDKi, CC-14-1020-TaDKi, CC-14-1060-TaDKi, CC-14-1061-TaDKi; Bankruptcy 2:13-bk-19713-WB, 2:13-bk-19712-WB; Adversary 2:13-ap-01962-WB, 2:13-ap-01989-WBPublishedCited by 12 opinions

1Opinion of the Court

OPINION

TAYLOR, Bankruptcy Judge.

Creditor and appellee Kenneth Barton successfully recovered a state court judgment against debtors and appellants Zafar David Khan and Terrance Alexander Tom-kow (jointly, “Appellants”) 1 and their corporation, RPost International, Ltd. (“RIL”), based on conversion, fraud, breach of fiduciary duty, and California statutory violations related to his loss of common stock shares in RIL. The state court found the Appellants and RIL jointly and severally liable to Barton for compensatory damages and also awarded him punitive damages against the Appellants.

Prior to…

2Cases cited21 opinions

  1. United States v. HinksonCourt of Appeals for the Ninth Circuit · 2009
  2. Travelers Casualty & Surety Co. of America v. Pacific Gas & Electric Co.Supreme Court of the United States · 2007
  3. TrafficSchool.com, Inc. v. Edriver Inc.Court of Appeals for the Ninth Circuit · 2011
  4. In Re Jonathan Barnes Leavitt, Debtor. Jonathan Barnes Leavitt v. Carlos SotoCourt of Appeals for the Ninth Circuit · 1999
  5. Atwood v. Chase Manhattan Mortgage Co. (In Re Atwood)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2003

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3Cited by12 opinions

  1. Zafar Khan v. Kenneth BartonCourt of Appeals for the Ninth Circuit · 2017
  2. ANZ Securities Inc. v. GiddensCourt of Appeals for the Second Circuit · 2015
  3. Ltc of William Del Biaggio III v. David FreemanCourt of Appeals for the Ninth Circuit · 2016
  4. In re WeikUnited States Bankruptcy Court, D. Montana · 2015
  5. DAVIDSON v. BARSTADUnited States Bankruptcy Court, D. Montana · 2019

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