FlawCheck Citator
Check how courts have cited this case. Use our free citator for the most current treatment.
No. 8661025
United States Court of Appeals for the Ninth Circuit

Sheen v. U.S. Trustee

No. 8661025 · Decided April 15, 2008
No. 8661025 · Ninth Circuit · 2008 · FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
April 15, 2008
Citation
No. 8661025
Disposition
See opinion text.
Full Opinion
MEMORANDUM ** Alan Sheen and James Sheen appeal from the decision of the Bankruptcy Appellate Panel (“BAP”) affirming the judgment of the bankruptcy court. We have jurisdiction under 28 U.S.C. § 158 (d). We review BAP’s decision de novo. In re Bennett, 298 F.3d 1059 , 1063 (9th Cir. 2002). We review the bankruptcy court’s findings of fact for clear error and conclusions of law de novo. Id. We affirm. There is ample evidence in the record that supports the bankruptcy court’s findings that the Sheens engaged in the wrongful conduct of fraud, conversion, and conspiracy; and that the Sheens’ wrongful conduct caused damages to Harris Trust & Savings Bank in the amount of $20,295,111. Further, the evidence in the record does not leave us “with a definite and firm conviction that a mistake has been committed” by the bankruptcy court. Amanda J. ex rel. Annette J. v. Clark County Sch. Dist., 267 F.3d 877, 887 (9th Cir.2001) (citation and quotations omitted). Accordingly, we hold that the bankruptcy court did not clearly err in finding the Sheens liable for damages in the amount of $20,295,111. See id.; see also Frances T. v. Vill. Green Owners Ass’n, 42 Cal.3d 490 , 229 Cal.Rptr. 456 , 723 P.2d 573, 580 (1986) (holding that directors of a corporation “are liable to third persons injured by their own tortious conduct....”). AFFIRMED. This disposition is not appropriate for publication and is not precedent except as provided by 9 th Cir. R. 36-3.
Plain English Summary
MEMORANDUM ** Alan Sheen and James Sheen appeal from the decision of the Bankruptcy Appellate Panel (“BAP”) affirming the judgment of the bankruptcy court.
Key Points
Frequently Asked Questions
MEMORANDUM ** Alan Sheen and James Sheen appeal from the decision of the Bankruptcy Appellate Panel (“BAP”) affirming the judgment of the bankruptcy court.
FlawCheck shows no negative treatment for Sheen v. U.S. Trustee in the current circuit citation data.
This case was decided on April 15, 2008.
Use the citation No. 8661025 and verify it against the official reporter before filing.
Why Attorneys Choose FlawFinder

Why Attorneys Choose FlawFinder

Side-by-side with Westlaw and LexisNexis

Feature FlawFinder Westlaw LexisNexis
Monthly price$19 – $99$133 – $646$153 – $399
ContractNone1–3 year min1–6 year min
Hidden fees$0, alwaysUp to $469/search$25/mo + per-doc
FlawCheck citatorIncludedKeyCite ($$$)Shepard's ($$$)
Plain-English summaryIncludedNoNo
CancelOne clickTermination feesAccount friction
Related Cases

Full legal research for $19/month

All 50 states · Federal regulations · Case law · Police SOPs · AI analysis included · No contract

Continue Researching →