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· 11/14/2003

O'Halloran v. First Union National Bank of Florida

Citations

  • 350 F.3d 1197
  • 2003 U.S. App. LEXIS 23288
  • 42 Bankr. Ct. Dec. (CRR) 47

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • reasoning, in dicta, that a bankrupt corporation, “whose primary existence was as a perpetrator of the Ponzi scheme, cannot be said to have suffered injury from the scheme it perpetrated”
  • “[A receivership estate] whose primary existence was as a perpetrator of the Ponzi scheme, USCA11 Case: 22-13658 Document: 68-1 Date Filed: 03/19/2024 Page: 13 of 26 22-13658 Opinion of the Court 13 cannot be said to have suffered injury from the scheme it perpe- trated.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Tjoflat, Anderson, Cudahy

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.