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§ 704(a)

Archer, In re

Ruling
Court retained jurisdiction over trustee's claims against probate estate as marshalling of itsassets did not trigger the probate exception. (Bankr. N.D. Tex.)
Issue(s)
Duties of Trustee; Included Duties; Collect and Reduce to Money Property of the

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Consumer opinion summary, case decided on June 17, 2024 , LexisNexis #0824-091

Fantaci, In re

Ruling
Debtor had no standing to object to proofs of claim as he bargained his participation rightsaway to the trustee in exchange for considerable concessions and releases by the estate. (Bankr.E.D. La.)
Issue(s)
Duties of Trustee; Included Duties; Examination of Claims and Objections to

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Consumer opinion summary, case decided on September 20, 2023 , LexisNexis #1123-066

Las Vegas Land Partners, In re

Ruling
Trustee was required to administer the assets of debtor in Chapter 7 proceeding andauthorized to exercise her reasonable business judgment in doing so. (Bankr. D. Nev.)
Issue(s)
Duties of Trustee; Included Duties.

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Commercial opinion summary, case decided on November 15, 2022 , LexisNexis #0323-011

Cunningham, In re--Newton v. Cunningham

Ruling
Debtor's discharge revoked as he knowingly and fraudulently failed to disclose the sale ofproperty and a bank account and made intentional and fraudulent misstatements concerningthe amount of proceeds received from the sale. (Bankr. E.D. Tenn.)
Issue(s)
Duties of Trustee; Included Duties.

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Consumer opinion summary, case decided on August 18, 2022 , LexisNexis #1022-035

Cahill, In re

Ruling
Compelling a Chapter 7 trustee to act was appropriate to the extent of a request to compel thetrustee to provide information. (Bankr. N.D. Ill.)
Issue(s)
Duties of Trustee; Included Duties.

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Consumer opinion summary, case decided on August 15, 2022 , LexisNexis #1022-034

Pearlstein, In re

Ruling
Chapter 7 trustee required to provide all of the information in her records and files of this caseto creditor on an unredacted basis, other than information about trustee's and trustee'scounsel's discussions with law enforcement. (Bankr. D. Or.)
Issue(s)
Duties of Trustee; Included Duties; Furnish Information to Parties in Interest.

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Consumer opinion summary, case decided on May 11, 2022 , LexisNexis #0722-040

Ahlan Indus., In re--Grand Rapids E Cigarette, LLC v. Mitten Pizza, LLC

Ruling
Trustee was the appropriate party to pursue avoidance and recovery of pre-petition fraudulenttransfer. (Bankr. W.D. Mich.)
Issue(s)
Duties of Trustee; Included Duties; Collect and Reduce to Money Property of the

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:
Judge or Jurisdiction information not available
Commercial opinion summary, case decided on May 25, 2021 , LexisNexis #0721-042

Heritage Real Estate Inv., In re

Ruling
Court lacked jurisdiction to sustain the objection regarding the validity of the judgmentcreditors' alleged judicial lien while an appeal before the district court remained pending.(Bankr. S.D. Miss.)Court lacked jurisdiction to sustain the objection regarding the validity of the judgment creditors' allegedjudicial lien while an appeal before the district court remained pending because, to grant the relief soughtwould require the court to revisit the prior order and its dismissal of the adversary proceeding, whichwould interfere with the issues raised on appeal.Heritage Real Estate Inv., In re, 2021 Bankr. LEXIS 1279 (Bankr. S.D. Miss. May 12, 2021) (Olack, B.J.).
Issue(s)
Duties of Trustee; Included Duties.

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Commercial opinion summary, case decided on May 12, 2021 , LexisNexis #0621-091

Vantage Benefits Adm'rs, In re--Mims v. Matrix Trust Co.

Ruling
ERISA claims were dismissed as the trustee lacked standing where it was unclear if debtorwas a "fiduciary". (Bankr. N.D. Tex.)
Issue(s)
Duties of Trustee; Included Duties; Continue to Serve as Administrator of Employee

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Commercial opinion summary, case decided on May 05, 2021 , LexisNexis #0621-063

Lister-Petter Ams., Inc., In re

Ruling
Trustee's final report was allowed as it showed that all of the debtor's assets had beenliquidated or otherwise administered. (Bankr. D. Kan.)
Issue(s)
Duties of Trustee; Included Duties; File Final Report and Accounting.

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Commercial opinion summary, case decided on February 06, 2020 , LexisNexis #0320-070