Legal Opinion

Diwan, L.L.C. v. Maha-Vishnu Corporation

Court of Appeals for the Eighth Circuit

Decided February 17, 2017No. 16-1317PublishedCited by 3 opinions

1Opinion of the Court

BEAM, Circuit Judge.

Diwan, LLC appeals the district court’s 1 affirmance of the dismissal of Diwan’s small business Chapter 11 bankruptcy. We affirm.

I. BACKGROUND

The involved set of facts surrounding Diwan’s bankruptcy proceedings are set out in In re Diwan, L.L.C., No. 12-00424-als11, 2013 WL 8351981, at *1-3 (Bankr. S.D. Iowa July 16, 2013), as well as in the district court’s order on appeal, and will be reproduced here only as necessary. Diwan owned two gas stations in Davenport, Iowa. Its sole owner and manager, Ranbir Thakur, formed Thakur LLC, which entered into a sales contract with…

2Cases cited4 opinions

  1. Zahn v. FinkCourt of Appeals for the Eighth Circuit · 2008
  2. In Re Schriock Construction, Inc.United States Bankruptcy Court, D. North Dakota · 1994
  3. In Re James D. FOUST, Debtor. UNITED STATES of America, Appellant, v. James D. FOUST, AppelleeCourt of Appeals for the Eighth Circuit · 1995
  4. Loop Corp. v. United States TrusteeCourt of Appeals for the Eighth Circuit · 2004

3Cited by3 opinions

  1. Anthony Nicolaus v. United StatesCourt of Appeals for the Eighth Circuit · 2020
  2. In re: Midwest Engineered Components, Inc.United States Bankruptcy Court, D. Minnesota · 2026
  3. Pyle Transportation, Inc.United States Bankruptcy Court, N.D. Iowa · 2025

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API