Middle District

Zalloum, In re

Ruling: 
Request for sanctions was denied where the debtor sought money damages to punishhomeowner's association for prior alleged bad actions. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on February 25,2019, LexisNexis #0419-001

Gonzalez, In re

Ruling: 
Motion for sanctions against Chapter 7 trustee denied absent evidence that trustee madeinappropriate referrals or received anything beyond statutory fees. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on March 05,2019, LexisNexis #0519-023

Klisivitch, In re

Ruling: 
Motion for reconsideration denied as totality of the circumstances warranted a determinationthat debtor's case should be dismissed for bad faith. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on December 11,2018, LexisNexis #0119-082

Migell, In re

Ruling: 
Right to possession of property by tenant terminated where tenant received adequate notice of the proceedings and due process and had waived any claim to a possessory right to the property. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on November 28,2018, LexisNexis #0119-042

Carter, In re--They Might Be, Inc. v. Carter

Ruling: 
Debt was dischargeable as court concluded that while the debtor was probably negligent, he was credible and had no subjective intent to deceive the creditor. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1118-072

Harris, In re

Ruling: 
Nonattorney sanctioned and required to disgorge fees collected from debtors as he was a bankruptcy petition preparer. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on October 11,2018, LexisNexis #1118-063

Migell, In re

Ruling: 
Attorney representing debtor's mother violated the automatic stay by failing to withdraw his pleadings seeking to seize or place a lien on the debtor's homestead. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on September 26,2018, LexisNexis #1118-031

Taylor, Bean & Whitaker Mortg. Corp., In re--Luria v. Thunderflower, LLC

Ruling: 
Transfer avoidance denied as the summary-judgment standard precluded the court frominferring actual intent. (Bankr. M.D. Fla.)
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Commercial case opionion summary, case decided on September 28,2018, LexisNexis #1118-017

Kenny, In re--Bryant v. Kenny

Ruling: 
Judgment debt could not be excepted from discharge where plaintiff failed to provejustifiable reliance as it required something more than a mere onetime oral conversation.(Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on August 30,2018, LexisNexis #1018-072

Cardoso, In re--Eadie v. Cardoso

Ruling: 
Revocation of debtor's discharge was denied where plaintiff failed to prove that he did not know about the fraudulent events before discharge was granted. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on August 15,2018, LexisNexis #0918-112

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