U.S. Court of Appeals for the Ninth Circuit, 1994

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 · Decided November 23, 1994 · Browning, Pregerson, Leavy

40 F.3d 317; 94 Cal. Daily Op. Serv. 8880; 94 Daily Journal DAR 16511; 1994 U.S. App. LEXIS 33057; 1994 WL 657280 (Federal Reporter, Third Series)

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.

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