Florida

Rome, In re--United States Tr. v. Rome

Ruling: 
Court denied debtors' discharge for failing to keep or produce adequate financial records and failing to disclose their interest in various assets. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Rome, In re--United States Tr. v. Rome. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 02,2018, LexisNexis #0518-053

Climate Control Mech. Servs., In re

Ruling: 
Cause did not exist to appoint a chapter 11 trustee or to convert the cases to chapter 7. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Climate Control Mech. Servs., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on March 06,2018, LexisNexis #0418-051

Gibson, In re

Ruling: 
Trustee's proposed compromise was denied where circumstances did not demonstrate the proposed compromise was in the best interests of the estate. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Gibson, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 22,2017, LexisNexis #0218-091

Cannon, In re--Beach Cmty. Bank v. Cannon

Ruling: 
Court deemed that a corporation the debtor and his wife owned was not the debtor's alter ego.(Bankr. N.D. Fla.)
ABI Membership is required to access the full summary of Cannon, In re--Beach Cmty. Bank v. Cannon. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 16,2017, LexisNexis #0218-061

Gamboa, In re

Ruling: 
Judgment creditors' objections to debtor's homestead exemption claim denied where evidence established that when he filed the case, debtor was living on the property and had the intent to permanently reside there. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Gamboa, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 21,2017, LexisNexis #0218-040

Shek, In re--Shek v. Mass. Dep't of Revenue

Ruling: 
Court denied summary judgement motions as fact issues remained as to the debtor's delay in filing a proper tax return under Massachusetts law, as well as whether or not the debt was actually dischargeable. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Shek, In re--Shek v. Mass. Dep't of Revenue. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 21,2017, LexisNexis #0218-042

O'Steen, In re--Lafayette State Bank v. O'Steen

Ruling: 
Debtors' discharge was not warranted as evidence failed to establish that debtors transferredlivestock and proceeds with actual fraudulent intent. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of O'Steen, In re--Lafayette State Bank v. O'Steen. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 28,2017, LexisNexis #0218-020

Colony Beach & Tennis Club, Ltd., In re

Ruling: 
Penalty claim was not entitled to administrative status as it did not relate to any tax owed bydebtor or the bankruptcy estate. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Colony Beach & Tennis Club, Ltd., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on December 13,2017, LexisNexis #0118-067

Ryan, In re

Ruling: 
Courd denied confirmation of plan as it separately classified nondischargeable long-term federal student-loan debt to be paid outside of the plan, but called for 100% payment to all other creditors during the life of the plan. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Ryan, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 07,2017, LexisNexis #1217-056

United States Pipe & Foundry Co., In re--United States Pipe & Foundry Co. v. Adams

Ruling: 
Debtor's motion for judgment denied as the law required that there must be a minimum amount of knowledge by the claimants of the debtor's pre-confirmation conduct before an actual claim may be established properly. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of United States Pipe & Foundry Co., In re--United States Pipe & Foundry Co. v. Adams. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on November 07,2017, LexisNexis #1217-031

Pages

Subscribe to Florida