Legal Opinion
BPP Illinois, LLC v. Royal Bank of Scotland Group PLC
Court of Appeals for the Second Circuit
Decided June 13, 2017No. Docket 15-3706-cvPublishedCited by 53 opinions
1Opinion of the Court
DENNIS JACOBS, Circuit Judge:
A group of hotel-related businesses, along with their investor and guarantors, appeal the dismissal of their fraud claims against the Royal Bank of Scotland and two of its subsidiaries. As to the hotel plaintiffs, the United States District Court for the Southern District of New York (Furman, J.) ruled that, because they had failed to list their cause of action in a schedule of assets in their now-concluded bankruptcy proceeding, they lacked standing to bring the claim and were barred by judicial estoppel. The claims of the investor and guarantors were dismissed…
2Cases cited17 opinions
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Sinochem International Co. v. Malaysia International Shipping Corp.Supreme Court of the United States · 2007
- Browning Manufacturing v. Mims (In Re Coastal Plains, Inc.)Court of Appeals for the Fifth Circuit · 1999
- Holmes v. GrubmanCourt of Appeals for the Second Circuit · 2009
- Oneida Motor Freight, Inc. v. United Jersey BankCourt of Appeals for the Third Circuit · 1988
12 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- In re Oi Brasil Holdings Coöperatief U.A.United States Bankruptcy Court, S.D. New York · 2017
- Ashmore v. Cgi Grp., Inc.Court of Appeals for the Second Circuit · 2019
- Clark v. AII Acquisition, LLCCourt of Appeals for the Second Circuit · 2018
- Shulman v. Chaitman LLPDistrict Court, S.D. Illinois · 2019
- Sonterra Capital Master Fund v. Barclays Bank PlcDistrict Court, S.D. Illinois · 2018
48 more not listed; retrieve them via the Exa API.