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Kriegman v. Van Perry (In re LLS Am., LLC)

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Dec 21, 2017
No. 15-35976 (9th Cir. Dec. 21, 2017)

Opinion

No. 15-35976 No. 15-35985

12-21-2017

In re: LLS AMERICA, LLC, Debtor. BRUCE P. KRIEGMAN, solely in his capacity as court appointed Chapter 11 Trustee for LLS America LLC, Plaintiff-Appellee, v. DAVID VAN PERRY, Defendant-Appellant.


NOT FOR PUBLICATION

D.C. No. 2:12-cv-00668-RMP MEMORANDUM Appeals from the United States District Court for the Eastern District of Washington
Rosanna Malouf Peterson, District Judge, Presiding Before: WALLACE, SILVERMAN, and BYBEE, Circuit Judges.

This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3.

David Van Perry appeals pro se from the district court's judgment after a bench trial directing Perry to repay proceeds he received from debtor LLS America, LLC. We have jurisdiction under 28 U.S.C. § 1291. We review for clear error the district court's findings of fact, and de novo the district court's conclusions of law. OneBeacon Ins. Co. v. Haas Indus., Inc., 634 F.3d 1092, 1096 (9th Cir. 2011). We affirm.

The district court properly concluded that the law of the case doctrine applied to its earlier ruling that LLS America, LLC engaged in a Ponzi scheme because Perry failed to establish any basis for departing from the doctrine. See Thomas v. Bible, 983 F.2d 152, 155 (9th Cir. 1993) (noting the limited discretion of a court not to apply the law of the case and setting forth requisite conditions).

The district court did not abuse its discretion by denying Perry's post-judgment motion construed as a motion under Federal Rule of Civil Procedure 59 because Perry failed to set forth any basis for relief. See Molski v. M.J. Cable, Inc., 481 F.3d 724, 729 (9th Cir. 2007) (grounds for a new trial under Fed. R. Civ. P. 59(a)); Sch. Dist. No. 1J, Multnomah Cty., Or. v. ACandS, Inc., 5 F.3d 1255, 1262-63 (9th Cir. 1993) (grounds for relief under Fed. R. Civ. P. 59(e)).

We reject as unsupported by the record Perry's contention that service of process was faulty.

We do not consider documents and facts not presented to the district court. See United States v. Elias, 921 F.2d 870, 874 (9th Cir. 1990) ("Documents or facts not presented to the district court are not part of the record on appeal.").

All pending requests and motions are denied.

AFFIRMED.


Summaries of

Kriegman v. Van Perry (In re LLS Am., LLC)

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Dec 21, 2017
No. 15-35976 (9th Cir. Dec. 21, 2017)
Case details for

Kriegman v. Van Perry (In re LLS Am., LLC)

Case Details

Full title:In re: LLS AMERICA, LLC, Debtor. BRUCE P. KRIEGMAN, solely in his capacity…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: Dec 21, 2017

Citations

No. 15-35976 (9th Cir. Dec. 21, 2017)