Oct
03
2023
Ross, In re
Ruling:
Chapter 7 trustee's disclosures regarding his referral agreement with a company thatperformed bankruptcy estate services were neither complete nor candid. (Bankr. D. Colo.)
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Consumer case opionion summary, case decided on October 03,2023, LexisNexis #1223-047
Aug
15
2023
Bordner, In re--Together Real Est. Holdings, LLC v. Bordner
Ruling:
Loan debts were dischargeable where creditor failed to establish that one loan was enforceableagainst the debtor or that debtor committed fraud with respect to a second loan. (Bankr. D.Colo.)
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Consumer case opionion summary, case decided on August 15,2023, LexisNexis #1023-059
Jul
12
2023
Xbridge, LLC, In re
Ruling:
Sanctions were not warranted as creditors and their attorneys did not act in bad faith,vexatiously, wantonly, or for oppressive reasons in dismissed involuntary petition. (Bankr. D.Colo.)
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Commercial case opionion summary, case decided on July 12,2023, LexisNexis #0923-051
Jul
10
2023
Boyd, In re--Hemp Recovery Co., LLC v. Boyd
Ruling:
Collateral estoppel mandated that the bankruptcy court give credence to a state court's oralruling, order, and judgment that the creditor proved every required element for common lawfraud by false representation. (Bankr. D. Colo.)
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Consumer case opionion summary, case decided on July 10,2023, LexisNexis #0923-033
Mar
10
2023
Cornerstar Wine & Liquor, LLC, In re--Weinman v. Dragul
Ruling:
Transfers for the same amount, the same purpose, and at the same time each month were made in the ordinary course of business. (Bankr. D. Colo.)
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Commercial case opionion summary, case decided on March 10,2023, LexisNexis #0723-012
Mar
10
2023
Cornerstar Wine & Liquor, LLC, In re--Weinman v. Dragul
Ruling:
Transfers for the same amount, the same purpose, and at the same time each month were made in the ordinary course of business. (Bankr. D. Colo.)
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Commercial case opionion summary, case decided on March 10,2023, LexisNexis #0723-012
Mar
17
2023
Roberts, In re--Together Real Estate Holdings, LLC v. Roberts
Ruling:
Creditor failed to prove actual fraud on the part of the debtor as it did not introduce any evidence proving that the debtor used the loan proceeds for her own personal purposes. (Bankr. D. Colo.)
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Consumer case opionion summary, case decided on March 17,2023, LexisNexis #0523-032
Mar
17
2023
Roberts, In re--Together Real Estate Holdings, LLC v. Roberts
Ruling:
Creditor failed to prove actual fraud on the part of the debtor as it did not introduce any evidence proving that the debtor used the loan proceeds for her own personal purposes. (Bankr. D. Colo.)
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Consumer case opionion summary, case decided on March 17,2023, LexisNexis #0523-032
Jan
24
2023
Bonham, In re
Ruling:
Law firm was awarded attorney's fees and expenses as the result of the firm's representationin the bankruptcy appeal was a global settlement which could not have been achievedwithout their revised brief. (Bankr. D. Colo.)
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Consumer case opionion summary, case decided on January 24,2023, LexisNexis #0323-078
Jan
10
2023
Mennona, In re--Layng v. Barclay
Ruling:
Debtors' attorney committed professional misconduct as he forged the debtors' signatures onvarious documents filed with the court, knowingly submitted a false Schedule A/B, and hidfrom the debtors that he forged their signatures. (Bankr. D. Colo.)
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Consumer case opionion summary, case decided on January 10,2023, LexisNexis #0323-025