Legal Opinion
Slatkin v. Neilson
Court of Appeals for the Ninth Circuit
Decided May 6, 2008No. 06-56334PublishedCited by 120 opinions
1Opinion of the Court
T.G. NELSON, Circuit Judge:
The bankruptcy court granted summary judgment in favor of the Trustee of the bankruptcy estate of Reed E. Slat-kin, avoiding under 11 U.S.C. § 548(a) and California Civil Code § 3439.04(a) certain transfers made by Slatkin during his operation of a Ponzi scheme. 1 The district court affirmed the grant of summary judgment. We have jurisdiction over this appeal under 28 U.S.C. § 1291, and we affirm.
FACTS AND PROCEDURAL HISTORY
In May 2001, Slatkin filed for Chapter 11 bankruptcy protection. Shortly thereafter, he was charged in a federal criminal case with mail fraud,…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Osterneck v. Ernst & WhinneySupreme Court of the United States · 1989
- Cunningham v. BrownSupreme Court of the United States · 1924
- Fidelity & Deposit Co. of Maryland v. United StatesSupreme Court of the United States · 1902
- In Re Roco Corporation, D/B/A Standard Supply Company, Debtor. Edward Consove v. Avram CohenCourt of Appeals for the First Circuit · 1983
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3Cited by120 opinions
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- Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
- Gordon v. Virtumundo, Inc.Court of Appeals for the Ninth Circuit · 2009
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