Legal Opinion
In Re Hedged-Investments Associates, Inc., Debtor. Harvey Sender, Trustee v. Eugene D. Johnson
Court of Appeals for the Tenth Circuit
Decided May 23, 1996No. 94-1485PublishedCited by 33 opinions
1Opinion of the Court
BRORBY, Circuit Judge.
This case arises out of a fraudulent investment scheme with which this court is all too familiar. See, e.g., Sender v. Nancy Elizabeth R. Heggland Family Trust (In re Hedged-Investments Assocs., Inc.), 48 F.3d 470 (10th Cir.1995). Eugene Johnson was one of the innocent investors in the scheme. He finds himself among the small group of investors who received more money from the scheme than he invested. Harvey Sender, as trustee in bankruptcy for the entities used in the operation of the scheme, sued Mr. Johnson in bankruptcy court to recover certain pre-petition…
2Cases cited10 opinions
- In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
- Lyons v. Jefferson Bank & TrustCourt of Appeals for the Tenth Circuit · 1993
- In Re O.J. OSBORN and Roma Lou Osborn, Debtors. O.J. OSBORN and Roma Lou Osborn, Appellants, v. DURANT BANK & TRUST COMPANY, AppelleeCourt of Appeals for the Tenth Circuit · 1994
- In Re Hedged-Investments Associates, Inc., Debtor. Harvey Sender, Trustee v. The Nancy Elizabeth R. Heggland Family Trust, and Radoy W. HegglandCourt of Appeals for the Tenth Circuit · 1995
- In Re Riverside-Linden Investment Co., Debtor. Estes & Hoyt, a Professional Corporation Ralph O. Boldt, Trustee v. Kathryn Crake Earl HaferCourt of Appeals for the Ninth Circuit · 1991
5 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- Bailey v. Big Sky Motors, Ltd.Court of Appeals for the Tenth Circuit · 2002
- DSC National Properties, LLC v. Johnson (In re Johnson)Bankruptcy Appellate Panel of the Tenth Circuit · 2012
- March v. Internal Revenue ServiceCourt of Appeals for the Tenth Circuit · 2003
- Stewart v. United States Trustee (In Re Stewart)Bankruptcy Appellate Panel of the Tenth Circuit · 1997
- Country World Casinos, Inc. v. Tommyknocker Casino Corp.Court of Appeals for the Tenth Circuit · 1999
28 more not listed; retrieve them via the Exa API.