1. Home
  2. Browse Decisions
  3. F.3d
  4. 436 F.3d
  5. 436 F.3d 551 (2006)
 

WARFIELD v. BYRON

Nos. 04-10796, 04-11041.

436 F.3d 551 (2006)

Lawrence J. WARFIELD, as the Receiver for Resource Development International, et al., Plaintiff-Appellee, v. Bob L. BYRON; et al., Defendants, Charles Littlewood, Defendant-Appellant. Lawrence J. Warfield, as the Receiver for Resource Development International, et al., Plaintiff-Appellee, v. Bob L. Byron; et al., Defendants, Larry P. Johnson, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

January 17, 2006.

Attorney(s) appearing for the Case

Kelly Mitchell Crawford (argued), Charlene Cantrell Koonce, Scheef & Stone, Dallas, TX, for Warfield.

Greggory Scott Williams (argued), Houston, TX, for Littlewood.

John Michael Frick (argued), Richardson, TX, for Johnson.

Before JONES, Chief Judge, and DeMOSS and OWEN, Circuit Judges.

EDITH H. JONES, Chief Judge:

Two investors in a Ponzi scheme were sued for fraudulent transfers because they received significantly more funds from the scheme than they invested. Further, when granting summary judgment for the receiver of the entities involved in the scheme, the district court gratuitously declared that the judgments against the investors would be nondischargeable in bankruptcy.

On appeal, the receiver concedes that the district court's premature...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases