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Beverly v. Wolkowitz

United States Court of Appeals, Ninth Circuit
Dec 24, 2008
551 F.3d 1092 (9th Cir. 2008)

Summary

affirming summary judgment based on five badges of fraud

Summary of this case from Gonzales v. River N. Furr's, LLC (In re Fresh Acquisitions, LLC)

Opinion

Nos. 07-56133, 07-56304.

Argued and Submitted December 10, 2008.

Filed December 24, 2008.

Dennis E. McGoldrick, Torrance, CA; Joshua D. Wayser, Locke, Lord, Bissell Liddell, Los Angeles, CA, for the appellants.

Douglas D. Kappler, Los Angeles, CA; Sidney Lanier, Ayscough Marar, Torrance, CA, for the appellees.

Appeal from the Ninth Circuit Bankruptcy Appellate Panel; Klein, Brandt, and Nielsen, Bankruptcy Judges, Presiding. BAP Nos. CC-06-01250-KBN, CC-06-01273-KBN, CC-06-01284-KBN, CC-06-01449-KBN, LA 05-01254 TD, Central District of California, Los Angeles.

Before: MELVIN BRUNETTI and BARRY G. SILVERMAN, Circuit Judges, and SUZANNE B. CONLON, District Judge.

The Honorable Suzanne B. Conlon, United States District Judge for the Northern District of Illinois, sitting by designation.


ORDER

William Beverly appeals the Bankruptcy Appellate Panel's published decision denying him a discharge pursuant to 11 U.S.C. § 727(a)(2)(A). In re Beverly, 374 B.R. 221 (9th Cir.BAP 2007). However, the Bankruptcy Court decision on the § 727 claims resolved only one of two consolidated cases and contained no Fed.R.Civ.P. 54(b) certification. Both the BAP and Bankruptcy Court § 727 decisions are interlocutory and we lack jurisdiction to consider the § 727 claims. In re Lievsay, 118 F.3d 661, 662 (9th Cir. 1997) (per curiam); Huene v. U.S., 743 F.2d 703, 705 (9th Cir. 1984); In re Mason, 709 F.2d 1313, 1315 (9th Cir. 1983).

William and Stephanie Beverly also appeal the BAP's reversal of the Bankruptcy Court's grant of summary judgment in their favor in a related adversary proceeding. The BAP held that the Beverlys' transfer of assets through a marital settlement agreement was an avoidable transfer pursuant to 11 U.S.C. § 544(b) and Cal. Civ. Code § 3439.04. The BAP also rejected the argument that our decision in Gill v. Stern (In re Stern), 345 F.3d 1036 (9th Cir. 2003), allowed the transfer in this case. We have jurisdiction to consider the avoidance claims pursuant to 28 U.S.C. §§ 158(d)(1) and 1291 and adopt as our own the well-reasoned BAP opinion, In re Beverly, 374 B.R. 221.

AFFIRMED in part and DISMISSED in part.


Summaries of

Beverly v. Wolkowitz

United States Court of Appeals, Ninth Circuit
Dec 24, 2008
551 F.3d 1092 (9th Cir. 2008)

affirming summary judgment based on five badges of fraud

Summary of this case from Gonzales v. River N. Furr's, LLC (In re Fresh Acquisitions, LLC)

recognizing California Supreme Court's acknowledgment that courts may rely on other UFTA jurisdictions' decisions to inform their analysis

Summary of this case from Kelleher v. Kelleher

applying this statute to a fraudulent transfer analysis

Summary of this case from In re Alecto Healthcare Servs.

noting the bankruptcy court bifurcated and stayed the 11 U.S.C. § 523 objections to dischargeability pending the resolution of the Section 727 claims

Summary of this case from Moyer v. Geer (In re Geer)
Case details for

Beverly v. Wolkowitz

Case Details

Full title:In re William J. BEVERLY, Debtor, Stephanie Beverly, Appellant v. Edward…

Court:United States Court of Appeals, Ninth Circuit

Date published: Dec 24, 2008

Citations

551 F.3d 1092 (9th Cir. 2008)

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