In Re Zzzz Best Co. Inc., a California Corporation, Debtor. Herbert Wolas, Chapter 7 Trustee v. Union Bank
U.S. Court of Appeals for the Ninth Circuit
In Re Zzzz Best Co. Inc., a California Corporation, Debtor. Herbert Wolas, Chapter 7 Trustee v. Union Bank, 40 F.3d 317 (9th Cir. 1994)
94 Cal. Daily Op. Serv. 8880; 94 Daily Journal DAR 16511; 1994 U.S. App. LEXIS 33057; 1994 WL 657280
In Re Zzzz Best Co. Inc., a California Corporation, Debtor. Herbert Wolas, Chapter 7 Trustee v. Union Bank
Opinion
There being a genuine issue of material fact as to the existence of a “Ponzi” scheme, the judgment of this court, 921 F.2d 968 (9th Cir. 1990), is REVERSED and the case is *318 REMANDED to the district court for further proceedings.
Reference
- Full Case Name
- In Re ZZZZ BEST CO. INC., a California Corporation, Debtor. Herbert WOLAS, Chapter 7 Trustee, Plaintiff-Appellant, v. UNION BANK, Defendant-Appellee
- Status
- Published