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Young, In re--Colarelli Constr. Inc. v. Young

Ruling
Denial of discharge for fraudulent transfers was not warranted as the evidence was notsufficient to support an inference that certain transfers were made with the intent ofhindering, delaying, or defrauding his creditors. (Bankr. D. Colo.)
Issue(s)
Discharge; Grounds for Denial.

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Consumer opinion summary, case decided on July 13, 2022 , LexisNexis #0922-014

Chuza Oil Co., In re--Montoya v. Goldstein

Ruling
Final judgment to the extent it awarded relief to defendants on the actual-fraudulent-transfercount was proper as each transfer was a preferential transfer of an interest of debtor inproperty. (B.A.P. 10th Cir.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable

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Court :
Judge or Jurisdiction information not available
Commercial opinion summary, case decided on May 27, 2022 , LexisNexis #0722-067

Mattorano, In re

Ruling
Chapter 13 plan was confirmed as it was proposed in good faith and was feasible. (Bankr. D.Colo.)
Issue(s)
Confirmation of Plan; Conditions for Confirmation.

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Consumer opinion summary, case decided on October 05, 2021 , LexisNexis #1221-021

Rosen, In re--Rioux v. Rioux

Ruling
Debt was non-dischargeable as the various food and Medicaid assistance applications werematerially false in several respects. (Bankr. D. Colo.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.

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Consumer opinion summary, case decided on August 02, 2021 , LexisNexis #0921-061

Peak Serum, Inc., In re

Ruling
Appointment of a Chapter 11 trustee was warranted because appointment was in the bestinterests of the estate and its creditors. (Bankr. D. Colo.)
Issue(s)
Appointment of Trustee or Examiner; Request by Party in Interest or United States

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Commercial opinion summary, case decided on December 08, 2020 , LexisNexis #0121-094

Mullins, In re--Trans-West, Inc. v. Mullins

Ruling
Debtors were liable to creditors for a non-dischargeable debt for willful and malicious injuryunder § 523(a)(6) and for actual fraud in connection with the kickback scheme pursuant to §523(a)(2)(A). (Bankr. D. Colo.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.

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Consumer opinion summary, case decided on September 30, 2020 , LexisNexis #1120-059