Legal Opinion

Gillman v. Russell (In re Twin Peaks Financial Services, Inc.)

District Court, D. Utah

Decided July 6, 2016No. Case No. 2:15-cv-00167-DNPublishedCited by 2 opinions

1Opinion of the Court

CORRECTED1 MEMORANDUM DECISION AFFIRMING BANKRUPTCY COURT’S DECISION GRANT-INp TRUSTEE’S SUMMARY JUDGMENT MOTION

David Nuffer, United States District Judge

This is an appeal from the bankruptcy court’s decision granting Duane H. Gill-man’s (“Trustee”) summary judgment motion and ruling that Appellant Christopher Russell profited in the amount of $441,008.97 from a Ponzi scheme carried out by Twin Peaks Financial Services, Inc. and MNK Investments (collectively “Debt- or”).2 Jurisdiction to hear this appeal from a final judgment of the bankruptcy court exists under 28 U.S.C. § 158(a)(1). After…

2Cases cited4 opinions

  1. Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
  2. In Re Ida v. Reider and James M. Reider, Debtors. Ida v. Reider v. Federal Deposit Insurance CorporationCourt of Appeals for the Eleventh Circuit · 1994
  3. Miller v. WulfDistrict Court, D. Utah · 2015
  4. Helena Chemical Co. v. Circle Land & Cattle Corp. (In Re Circle Land & Cattle Corp.)United States Bankruptcy Court, D. Kansas · 1997

3Cited by2 opinions

  1. Bird v. WhiteDistrict Court, D. Utah · 2019
  2. Williamson v. Auction Credit Enterprises, LLCUnited States Bankruptcy Court, D. Kansas · 2025

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

Powered by the Exa API