COMMODORE HOLDINGS, INC., NEW COMMODORE CRUISE LINES LIMITED, ALMIRA ENTERPRISES, INC., ANASTASIA CRUISES, INC., CROWN CRUISES LIMITED, CAPRI CRUISES, COMMODORE CRUISES LTD., DEBTORS; ANASTASIA CRUISES, INC., PLAINTIFF-APPELLANT,
v.
EXXON MOBIL CORPORATION, EXXON USA, ESSO NEDERLAND B.V., DEFENDANTS-APPELLEES

11th Cir. | 2003-05-30
No. 02-14685
Before BARKETT, MARCUS and GODBOLD, Circuit Judges.
331 F.3d 1257 Court of Appeals for the Eleventh Circuit (2003) Positive Treatment
Cited by 9 cases

Opinion of the Court
PER CURIAM:

PER CURIAM: Appellant Anastasia Cruises, Inc. (“Anastasia”), is a debtor in bankruptcy.

Esso Nederland B.V. (“Esso”) had a claim against Anastasia in the amount of $106,748.91 for marine lubricant products sold and delivered to Anastasia.

Esso assigned the claim to Pied Rich B.V. (“Pied Rich”), a Dutch company, for $10,000 consideration and retained a contingency interest of $40,000 in the event Pied Rich collected $100,000.00 or more on the debt.

Pied Rich then caused an arrest and hen to be placed upon a cruise ship owned by Anastasia and docked in Aruba.

The ship was an asset of Anastasia’s bankruptcy estate.

The bankruptcy court issued an order holding Pied Rich in contempt for violating the automatic bankruptcy stay.

Anastasia filed a motion in bankruptcy court for contempt and sanctions against Esso as well as two other creditors, Exxon Mobil Corporation and Exxon U.S.A. (the “Exxon Entities”) on grounds that the Exxon Entities should be imputed with Pied Rich’s conduct in violation of the stay.

The bankruptcy court held an evidentiary hearing to determine the relationship and interaction between ah of the creditors involved.

It found that neither Esso nor the Exxon Entities took any action to advise, assist or request Pied Rich to engage in collection efforts in violation of the stay.

The motion was denied.

Anastasia appealed to the district court, which affirmed the bankruptcy court order. Anastasia appeals from the district court’s ruling.

First, we address jurisdiction to hear the appeal.

This court is without jurisdiction to review an appeal of a bankruptcy order unless it is a final decision. 28 U.S.C. § 158(d).

See, In re Atlas, 210 F. 3d 1305, 1307 (11th Cir.2000). “A final order in a bankruptcy proceeding is one which ends the litigation on the merits and leaves nothing for the court to do but execute judgment.”

Id.; See also, Jove Engineering, Inc. v. Internal Revenue Service, 92 F. 3d 1539, 1548 (11th Cir.1996); In re Charter Co., 778 F. 2d 617, 621 (11th Cir.1985); In re Tidewater Group, Inc., 734 F. 2d 794, 796 (11th Cir.1984). “In bankruptcy proceedings, it is generally the particular adversary proceeding or controversy that must have been finally resolved rather than the entire bankruptcy litigation.”

In re Charter, 778 F. 2d at 621.

See also, In re Boca Arena, Inc., 184 F. 3d 1285, 1286 (11th Cir.1999).

In Atlas we held that an order holding a creditor in contempt was not a final decision where it left for future resolution the assessment of attorney’s fees, costs and punitive damages. 210 F. 3d at 1307-08.

The order in this case denied Anastasia’s motion for contempt.

This ended the particular controversy regarding violation of the automatic stay by the Exxon Entities.

See, Jove, 92 F. 3d at 1548.

Therefore, the order is final and we may properly exercise jurisdiction over this appeal pursuant to 28 U.S.C. § 158(d).

We turn to the merits.

We review de novo the district court’s decision on an appeal from the bankruptcy court.

See, In re Simmons, 200 F. 3d 738, 741 (11th Cir.2000).

We review the bankruptcy court’s conclusions of law de novo and its findings of fact for clear error. Id.

Anastasia contends that the bankruptcy court erred in holding that the Exxon Entities may not be imputed with the debt-collection conduct of Pied Rich that violated the automatic stay.

We find no plain error in the bankruptcy court’s determination that neither Esso nor the Exxon Entities was affiliated or otherwise related to Pied Rich nor did they advise, assist or encourage Pied Rich to engage in unlawful collection practices in violation of the automatic stay.

The fact of the assignment, made for consideration, is not in itself an unlawful collection practice or an act encouraging or assisting Pied Rich in engaging in an unlawful practice.

AFFIRMED.


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  • Figueroa v. Wells Fargo Bank N.A., 382 B.R. 814 (S.D. Fla. 2007)
    …617, 621 (11th Cir.1985) (citing 28 U.S.C.A. § 158(a)). Generally, a final decision is one which “ends the litigation on the merits and leaves nothing for the court to do but execute the judgment.” Anastasia Cruises, Inc. v. Exxon Mobil Corp., 331 F.3d 1257, 1259 (11th Cir.2003). In bankruptcy cases, “[t]he statutory requirement of finality is a flexible concept, grounded in the practicalities of the situation.” In re Allied Holdings, Inc., 376 B.R. 351, 355 (D.Ga.2007)(quoting Jove Eng’g, Inc…
  • In re Walker v. Walker, 515 F.3d 1204 (11th Cir. 2008)
    …bankruptcy context, this Court has concluded that “it is generally the particular adversary proceeding or controversy that must have been finally resolved rather than the entire bankruptcy litigation.” Commodore Holdings, Inc. v. Exxon Mobil Corp., 331 F. 3d 1257, 1259 (11th Cir.2003). Other appellate courts are split as to whether the removal or appointment of a trustee is a “final” order. The Third and Fourth Circuits hold that these decisions are final, but the Seventh Circuit disagrees. The Fifth Circu…
  • In re Donovan v. Donovan, 532 F.3d 1134 (11th Cir. 2008)
    …ontroversies and suits. Id. at 1548. Instead, “[i]t is generally the particular adversary proceeding or controversy that must have been finally resolved rather than the entire bankruptcy litigation.” Commodore Holdings, Inc. v. Exxon Mobil Corp., 331 F. 3d 1257, 1259 (11th Cir.2003). But the justification for relaxing the finality rule — that bankruptcy is an aggregation of disputes — also provides the limiting principle for that relaxation. “Increased flexibility” in applying the finality doctrine in ban…

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