· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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