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§ 329(a)

In re Wesseldine

Ruling
Debtors' attorneys not entitled to fees in excess of initial flat fee.
Procedural posture

In the chapter 13 debtors' proposed plan, movant, the counsel for the debtors, sought to carve out certain services out of the flat fee submitted in its disclosure pursuant to 11 U.S.C.S. § 329(a) and Fed. R. Bankr. P. 2016(b). The chapter 13 trustee filed an objection.

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Consumer opinion summary, case decided on March 08, 2010 , LexisNexis #0510-072

In re Church

Ruling
Attorney ordered to disgorge undisclosed prepetition fees.
Procedural posture

The chapter 13 bankruptcy administrator filed a motion for examination of the debtors' transactions with their attorney. The court conducted a hearing as to the amount of legal fees the attorney had charged the debtor, or that the debtors had actually paid the attorney, which was an issue of dispute between them. The debtors contended they had paid a $ 1,200 fee that the attorney denied receiving.

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Consumer opinion summary, case decided on August 21, 2009 , LexisNexis #0909-112

In re Gonzalez

Ruling
Debtor's attorney ordered to disgorge fees to the extent determined extreme.
Procedural posture

A debtor's attorney was ordered to show cause why his fees should not have been disgorged to the extent they were deemed excessive, pursuant to 11 U.S.C.S. § 329(a).

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Consumer opinion summary, case decided on February 11, 2009 , LexisNexis #0509-073

In re Gage

Ruling
Sanctions not warranted for debtor's attorney's undisclosed collection of excess fees where fees were returned and Rule 2016 statement corrected.
Procedural posture

The chapter 13 trustee moved, pursuant to 11 U.S.C.S. §§ 329 and 330 and Fed. R. Bankr. P. 2017, that the court examine the fees of the attorney for the debtor; to find the attorney in contempt of court for receiving undisclosed fees for other services rendered to the debtor; and for sanctions, plus the assessment of costs and attorney's fees incurred by the trustee, based upon a finding that the attorney's conduct was misleading and fraudulent.

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Consumer opinion summary, case decided on September 17, 2008 , LexisNexis #1008-107

In re Gay

Ruling
Debtor's attorneys' fees allowed in reduced amount due to failure to disclose payment by non- debtor entity.
Procedural posture

The attorney for a chapter 11 debtor filed an application for compensation, seeking approximately $ 88,000 in attorney's fees and costs.

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Consumer opinion summary, case decided on June 27, 2008 , LexisNexis #0908-132

Simone v. No Respondent (In re All Cases in Which Robin L. Musher is Counsel of Record)

Ruling
Counsel appointed to replace debtor's original counsel due to misconduct entitled to compensation from trust consisting of fees otherwise due original counsel.
Procedural posture

After movant, a law firm (Firm A), applied for approval and payment of fees in connection with its representation of various chapter 13 debtors, respondent attorney (Firm B) filed objections. At issue was whether Firm A was entitled to be paid the requested fees from a trust into which fees otherwise payable to Firm B were directed after the discovery of misconduct on the part of Firm B that led to it being replaced as counsel by Firm A.

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Consumer opinion summary, case decided on May 28, 2008 , LexisNexis #0708-028

In re Deluxe Cleaners of Durham Inc.

Ruling
Attorneys' fee application denied where firm rendered prepetition services not demonstrably for debtor's benefit and made firm an interested party ineligible for pospetition representation.
Procedural posture

Plaintiff trustee filed an adversary proceeding against defendant ex-wife under 11 U.S.C.S. § 542(a) for turnover to the debtor's bankruptcy estate of the post-petition settlement of a personal injury claim that was transferred from a joint checking account to the ex-wife. The ex-wife filed a third-party complaint against third-party defendant debtor for the amount of the transferred funds.

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Commercial opinion summary, case decided on May 01, 2008 , LexisNexis #0608-072

In re Bulen

Ruling
Debtors'attorneys'fees ordered disgorged due to improper retainer agreements.
Procedural posture

The U.S. Trustee asserted that counsel for bankruptcy debtors in separate cases misrepresented fees collected from the debtors, and the trustee moved for disallowance and disgorgement of all compensation, and for sanctions. The bankruptcy court sua sponte considered the propriety of counsel's retainer agreements with the debtors.

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Consumer opinion summary, case decided on September 19, 2007 , LexisNexis #1007-096

In re Perrine

Ruling
Debtor's attorney ordered to disgorge undisclosed fees received within one year of petition date in contemplation or in connection with bankruptcy.
Procedural posture

The chapter 7 trustee sought an order compelling attorneys for debtor to disgorge undisclosed fees received by them within one year before the filing of debtor's bankruptcy petition allegedly "in contemplation of or in connection with" his bankruptcy case. Debtor's attorneys objected to the disgorgement of fees.

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opinion summary, case decided on April 13, 2007 , LexisNexis #0607-021

In re Berg

Ruling
Former bankruptcy judge ordered to disgorge fee collected without proper application and approval.
Procedural posture

The United States Trustee filed a motion for the disgorgement of fees by Chapter 7 debtor's counsel.

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opinion summary, case decided on October 23, 2006 , LexisNexis #0107-108