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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
01MEMORANDUM ** Alan Sheen and James Sheen appeal from the decision of the Bankruptcy Appellate Panel (“BAP”) affirming the judgment of the bankruptcy court.
02We review the bankruptcy court’s findings of fact for clear error and conclusions of law de novo.
03There 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 &
04Further, 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.
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.
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