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§ 726(a)(2)

Sanomedics, Inc., In re

Ruling
Creditors were unable to share in the distribution as they received sufficient notice of the finalreport and the proposed distributions but failed to timely file claims. (Bankr. S.D. Fla.)
Issue(s)
Distribution of Property of the Estate; Order of Distribution; Allowed Unsecured

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Commercial opinion summary, case decided on November 27, 2023 , LexisNexis #0124-068

Sanomedics, Inc., In re

Ruling
Creditors were unable to share in the distribution as they received sufficient notice of the finalreport and the proposed distributions but failed to timely file claims. (Bankr. S.D. Fla.)
Issue(s)
Distribution of Property of the Estate; Order of Distribution; Allowed Unsecured

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Commercial opinion summary, case decided on November 27, 2023 , LexisNexis #0124-068

Gaffney, In re

Ruling
Creditor's tardy claim could not be allowed as creditor received actual notice of thebankruptcy filing in time to inquire, learn of the claims filing deadline, and file a timelyclaim. (Bankr. C.D. Ill.)
Issue(s)
Distribution of Property of the Estate; Order of Distribution; Allowed Unsecured

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Consumer opinion summary, case decided on September 29, 2020 , LexisNexis #1120-044

Franklin, In re

Ruling
Court noted that it was inappropriate for the judiciary to bear the expense of a second notice to creditors who have otherwise sat on their rights and shown no interest in participating in a distribution from the bankruptcy estate. (Bankr. N.D. Ohio)
Issue(s)
Distribution of Property of the Estate; Order of Distribution; Allowed Unsecured Claims; Tardily Filed Proof of Claim.

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Consumer opinion summary, case decided on September 26, 2018 , LexisNexis #1118-052

Maui Indus. Loan & Fin. Co., In re

Ruling
Court ordered that all timely claims be paid first before untimely-filed claims of investors. (Bankr. D. Haw.)
Issue(s)
Distribution of Property of the Estate; Order of Distribution; Allowed Unsecured Claims; Tardily Filed Proof of Claim.

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Commercial opinion summary, case decided on September 07, 2017 , LexisNexis #1017-047

Bird, In re

Ruling
Court granted the trustee's motion for authority to make an interim distribution to holders ofallowed claims as it is in the best interests of the estate. (Bankr. S.D. Tex.)
Issue(s)
Distribution of Property of the Estate; Order of Distribution; Allowed Unsecured Claims.

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Consumer opinion summary, case decided on March 03, 2017 , LexisNexis #0417-017

In re Sunland Inc.

Ruling
Late filed proof of claim had to be subordinated due to creditor's actual knowledge of the bar date and failure to inquire as to inclusion in matrix.
Issue(s)
Should late-filed proof of claim of creditor with actual personal knowledge of debtor's bankruptcy but who was not included in debtor's mailing matrix be allowed?

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Court :
Judge or Jurisdiction information not available
Commercial opinion summary, case decided on August 10, 2015 , LexisNexis #0815-060

In re Colonial Brokerage Inc.

Ruling
Late-filed proofs of claim allowed due to insufficient notice of bankruptcy and bar date.
Procedural posture

The Pension Benefit Guaranty Corporation ("PBGC") filed a motion seeking a determination that its claims, which were filed after the claims bar date, be accorded equal treatment with timely filed claims. The chapter 7 trustee filed an objection to the motion. After having filed a joint stipulation of relevant facts, the parties filed cross-motions for summary judgment.

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Commercial opinion summary, case decided on June 17, 2013 , LexisNexis #0713-125

In re Schauer

Ruling
Creditor with actual notice and knowledge of bankruptcy filing could not file a late proof of claim.
Procedural posture

A claimant filed a proof of claim on behalf of the custodian of his Individual Retirement Account (creditor). He moved the court for allowance of his claim under 11 U.S.C.S. § 726(a)(2)(C), arguing that he did not have notice or actual knowledge in time to file a timely claim. The Trustee and a bank objected.

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Consumer opinion summary, case decided on November 21, 2012 , LexisNexis #1212-056

In re Minnix Constr. Inc.

Ruling
Debtor's accounting firm, which was not employed by trustee, held a general unsecured claim for fees.
Procedural posture

The chapter 7 trustee objected to a priority unsecured claim filed by claimant, an accounting firm that had provided services to debtor both before and after the filing of debtor's chapter 7 case. At issue was whether the claim was properly classified as a priority unsecured claim or if, as urged by the trustee, some part of it was properly allowed as an unsecured claim and some part was properly disallowed in its entirety.

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Commercial opinion summary, case decided on December 20, 2011 , LexisNexis #0412-139