Legal Opinion

Rund v. Bank of America Corp. (In re EPD Investment Co.)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided January 7, 2015No. BAP Nos. CC-13-1374-KiKuDa, CC-13-1375-KiKuDa; Bankruptcy No. 2:10-bk-62208-ER; Adversary Nos. 2:12-ap-02576-ER, 2:12-ap-02596-ERPublishedCited by 24 opinions

1Opinion of the Court

OPINION

KIRSCHER, Bankruptcy Judge.

Chapter 72 trustee Jason M. Rund (“Trustee”) appeals orders granting the motions of Bank of America Corporation, Bank of America, N.A. and FIA Card Services, N.A. fka MBNA America Bank (together “Bank of America”) and Countrywide Home Loans, Inc., Bank of America, N.A. successor by merger to BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP (together “Countrywide”) (collectively “Defendants” or “Appellees”) to dismiss Trustee’s claims against Appellees for certain fraudulent transfers.

Under § 544(b) and Cal. Civ.Code §§ 3439-3439.12,…

2Cases cited41 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Jones v. BockSupreme Court of the United States · 2007
  4. Navarro v. BlockCourt of Appeals for the Ninth Circuit · 2001
  5. In Re Gilead Sciences Securities LitigationCourt of Appeals for the Ninth Circuit · 2008

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3Cited by24 opinions

  1. Pga W. Residential Ass'n, Inc. v. Hulven Int'l, Inc., California Court of Appeal, 5th District2017
  2. In re: Doron Ezra Nava Tomer EzraUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2015
  3. Bank of America, N.A. v. Cd-04, Inc. (In re Owner Management Service, LLC Trustee Corps)United States Bankruptcy Court, C.D. California · 2015
  4. In re: Michael W. Endresen and Joanne Maureen EndresenUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2016
  5. O'Cheskey v. CitiGroup Global Markets, Inc. (In re American Housing Foundation)United States Bankruptcy Court, N.D. Texas · 2015

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