- 11 U.S.C.
Musselman v. David Jones Ins. Inc. (In re Florida Eco-Safaris Inc.)
Dec
19
2014
Ruling
Payments to transferee that had provided a loan to debtor to allow debtor to purchase insurance were not avoidable.
Issue(s)
Were payments on loan extended to fund debtor's insurance payments avoidable as fraudulent?
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Court
:
- 11 U.S.C.
Gonzalez v. Sanchez (In re Sanchez)
Dec
18
2014
Ruling
Failure to disclose transfer of vehicle as rental payment more than two years prior to petition date was not grounds for denial of discharge.
Issue(s)
Was undisclosed transfer of car to landlord more than two years before petition date grounds for denial of discharge?
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Court
:
- 11 U.S.C.
In re Bailly
Dec
11
2014
Ruling
Reaffirmation was not required for assumption of car lease.
Issue(s)
Whether a debtor could assume a car lease under 11 U.S.C.S. § 365(p)(2) without also reaffirming a debt under 11 U.S.C.S. § 524(c).
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Court
:
In re Baltzer
Dec
11
2014
Ruling
Debtor entitled to damages for creditor's willful violation of discharge injunction.
Issue(s)
Should loan servicer be sanctioned for violating the discharge injunction?
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Court
:
In re Meddock
Dec
10
2014
Ruling
Bank's wholly unsecured second lien could be avoided based on valuation at petition date.
Issue(s)
Was petition date or date of motion the proper date for valuation of property on which debtor sought to avoid junior lien as unsecured?
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Court
:
- 11 U.S.C.
Gilbert v. Goble (In re North Am. Clearing Inc.)
Sep
29
2014
Ruling
Payments to debtor's principal for personal expenses that were part of principal's normal compensation were not avoidable as fraudulent.
Issue(s)
Could payments to debtor's principal for personal expenses be avoided as fraudulent?
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Court
:
- 11 U.S.C.
Kapila v. Suntrust Mortg. (In re Pearlman)
Sep
26
2014
Ruling
Transfer to mortgage company from account at airline company that was a Ponzi scheme avoided as fraudulent.
Issue(s)
Could trustee avoid and recover four prepetition transfers made by one of the consolidated debtors, to lender as mortgage payments for a seller of the faux securities at the heart of a Ponzi scheme?
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Court
:
- 11 U.S.C.
Texas v. Garner (In re Garner)
Sep
05
2014
Ruling
Debt was nondischargeable due to false representations intended to deceive creditors.
Issue(s)
Did judgment based on debtor's false representations establish nondischargeable debt?
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Court
:
- FRBP
In re Whitehill
Aug
12
2014
Ruling
Attorney sanctioned for filing 138 cases and 82 amended schedules without clients' review or signatures.
Issue(s)
Should attorney be sanctioned for filing 138 cases with attendant schedules and statements and 82 amended schedules under penalty of perjury without first obtaining his clients review or signature?
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Court
:
- 11 U.S.C.
In re Catalano
Jun
05
2014
Ruling
Post discharge issuance of certificate of title stripped debtor of right to redeem property.
Issue(s)
Whether a valid certificate of sale cuts off a debtor's ability to strip off a wholly unsecured junior lien?
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Court
: