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Daer Holdings, LLC v. Douglas N. Menchise, 14-11592 (2015)

Court: Court of Appeals for the Eleventh Circuit Number: 14-11592 Visitors: 114
Filed: Aug. 06, 2015
Latest Update: Mar. 02, 2020
Summary: Case: 14-11592 Date Filed: 08/06/2015 Page: 1 of 2 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-11592 _ D.C. Docket Nos. 8:13-cv-01700-JDW; 8:01-bkc-09988-MGW In Re: TERRI L. STEFFEN, Debtor. _ DAER HOLDINGS, LLC, Plaintiff - Appellant, versus DOUGLAS N. MENCHISE, Trustee, UNITED STATES OF AMERICA, TERRI L. STEFFEN, Case: 14-11592 Date Filed: 08/06/2015 Page: 2 of 2 Defendants - Appellees, PAUL A. BILZERIAN, et al., Defendants. _ Appeal from the Unit
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           Case: 14-11592   Date Filed: 08/06/2015   Page: 1 of 2


                                                        [DO NOT PUBLISH]




             IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT
                      ________________________

                            No. 14-11592
                      ________________________

        D.C. Docket Nos. 8:13-cv-01700-JDW; 8:01-bkc-09988-MGW



In Re: TERRI L. STEFFEN,


                                                                       Debtor.


___________________________________________________

DAER HOLDINGS, LLC,


                                                          Plaintiff - Appellant,


                                  versus


DOUGLAS N. MENCHISE,
Trustee,
UNITED STATES OF AMERICA,
TERRI L. STEFFEN,
                Case: 14-11592        Date Filed: 08/06/2015      Page: 2 of 2




                                                                     Defendants - Appellees,


PAUL A. BILZERIAN, et al.,


                                                                                   Defendants.

                               ________________________

                      Appeal from the United States District Court
                          for the Middle District of Florida
                            ________________________

                                      (August 6, 2015)

Before WILSON and MARTIN, Circuit Judges, and VINSON, ∗ District Judge.

PER CURIAM:

       This matter was fully considered by the bankruptcy court and district court

below. Both courts applied the test set forth in Shades Ridge Holding Co. v.

United States, 
888 F.2d 725
(11th Cir. 1989), to determine that Appellant Daer

Holdings, LLC was the nominee of debtor Terri Steffen. After reviewing the

parties’ briefs, and with the benefit of oral argument, we see no reversible error.

AFFIRMED.




∗
  Honorable C. Roger Vinson, United States District Judge for the Northern District of Florida,
sitting by designation.
                                                2

Source:  CourtListener

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