Legal Opinion

Diamond v. Premier Capital, Inc.

Court of Appeals for the First Circuit

Decided October 9, 2003No. 03-1102PublishedCited by 40 opinions

1Opinion of the Court

TORRUELLA, Circuit Judge.

John J. Diamond, III, debtor and plaintiff below, appeals the district court’s affir-mance of the bankruptcy court’s dismissal of his complaint for failure to state a claim. After careful review, we reverse the district court’s dismissal and remand for further proceedings.

I. Background

Diamond, a seventeen year veteran of the real estate industry, filed a voluntary Chapter 13 bankruptcy petition in October 2000 that he later converted to a Chapter 7 proceeding. One unsecured creditor, Premier Capital, Inc. (“Premier”), filed an adversary proceeding to deny Diamond a…

2Cases cited4 opinions

  1. In Re Delores C. Brown, Debtor v. Pennsylvania State Employees Credit UnionCourt of Appeals for the Third Circuit · 1988
  2. Jamo v. Katahdin Federal Credit UnionCourt of Appeals for the First Circuit · 2002
  3. Medina-Claudio v. Commonwealth of PRCourt of Appeals for the First Circuit · 2002
  4. Arruda v. Sears, Roebuck & Co.Court of Appeals for the First Circuit · 2002

3Cited by40 opinions

  1. Pratt v. General Motors Acceptance Corp. (In Re Pratt)Court of Appeals for the First Circuit · 2006
  2. McMullen v. Sevigny (In Re McMullen)Court of Appeals for the First Circuit · 2004
  3. Lumb v. Cimenian (Lumb)Bankruptcy Appellate Panel of the First Circuit · 2009
  4. Bates v. CitiMortgage, Inc.Court of Appeals for the First Circuit · 2016
  5. McConnie Navarro v. Banco Popular De Puerto Rico (In re McConnie Navarro)United States Bankruptcy Court, D. Puerto Rico · 2017

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