Legal Opinion

Lumb v. Cimenian (Lumb)

Bankruptcy Appellate Panel of the First Circuit

Decided February 23, 2009No. BAP No. EP 08-066. Bankruptcy No. 01-21536-JBH. Adversary No. 08-02029-JBHPublishedCited by 37 opinions

1Per curiam

William B. Lumb (the “Debtor”) appeals from a bankruptcy court order (the “Order”) granting defendant Nahabet Cimeni-an’s (“Cimenian”) motion to dismiss the Debtor’s complaint for failure to state a claim upon which relief may be granted. Cimenian has moved for fees and costs for a frivolous appeal. For the reasons set forth below, we REVERSE the Order and DENY Cimenian’s motion for costs and fees.

BACKGROUND

In 1997, the Debtor, Cimenian and Allen Fernald formed a partnership to purchase claims in the bankruptcy estate of Cimeni-an’s mother-in-law, Catherine Petit (“Pet-it”). The claims…

2Cases cited14 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Gagliardi v. SullivanCourt of Appeals for the First Circuit · 2008
  3. Centro Medico Del Turabo, Inc. v. Feliciano De MelecioCourt of Appeals for the First Circuit · 2005
  4. Fleet Data Processing Corp. v. Branch (In Re Bank of New England Corp.)Bankruptcy Appellate Panel of the First Circuit · 1998
  5. Jamo v. Katahdin Federal Credit UnionCourt of Appeals for the First Circuit · 2002

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3Cited by37 opinions

  1. Duby v. United States (In Re Duby)Bankruptcy Appellate Panel of the First Circuit · 2011
  2. Best v. Nationstar Mortgage LLC (Best)Bankruptcy Appellate Panel of the First Circuit · 2015
  3. Bates v. CitiMortgage, Inc.Court of Appeals for the First Circuit · 2016
  4. McConnie Navarro v. Banco Popular De Puerto Rico (In re McConnie Navarro)United States Bankruptcy Court, D. Puerto Rico · 2017
  5. Rosado v. Banco Popular De Puerto RicoBankruptcy Appellate Panel of the First Circuit · 2017

32 more not listed; retrieve them via the Exa API.

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