Dec
13
2017
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.)
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Commercial case opionion summary, case decided on December 13,2017, LexisNexis #0118-067
Nov
07
2017
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.)
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Commercial case opionion summary, case decided on November 07,2017, LexisNexis #1217-031
Sep
21
2017
Kardash, In re
Ruling:
Debtor's motion for summary judgment granted where transferee liability was not entitled to priority and was, at most, a general unsecured claim. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on September 21,2017, LexisNexis #1017-099
Aug
18
2017
Bhalla, In re--China Cent. TV v. Bhalla
Ruling:
Debtor intentionally engaged in malicious acts which were certain to cause injury anddamage to the plaintiffs without just cause, thus, the plaintiffs were entitled to damages.(Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on August 18,2017, LexisNexis #0917-073
Dec
02
2016
In re Exume
Ruling:
Nonexempt portion of insurance proceeds and assets bought with the proceeds were propertyof the estate and subject to turnover. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on December 02,2016, LexisNexis #0117-018
Jul
14
2014
BreakPointe, LLC v. Colony Lender, LLC (In re Colony Beach & Tennis Club, Inc.)
Ruling:
Interest in lease and in rentals due remained property of the estate following foreclosurepursuant to terms of limited relief from stay. (Bankr. M.D. Fla.)
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Commercial case opionion summary, case decided on July 14,2014, LexisNexis #0816-066
Jun
28
2016
Kapila v. Gregory E. Matton P.A. (In re Am. Managed Care LLC)
Ruling:
Transfers to law firm and lawyer within two years of petition date were avoidable.
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Commercial case opionion summary, case decided on June 28,2016, LexisNexis #0716-079
May
06
2016
Kapila v. Warburg Pincus LLC (In re Universal Health Care Group Inc.)
Ruling:
Motion to dismiss fraudulent transfer proceeding denied.
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Commercial case opionion summary, case decided on May 06,2016, LexisNexis #0616-126
Feb
18
2016
In re Smith
Ruling:
Trustee's objection to claimed exemption in tax refund held by debtors as entireties property overruled.
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Consumer case opionion summary, case decided on February 18,2016, LexisNexis #0316-060
Nov
13
2015
Hibbard v. General Electric Credit Union (In re Hibbard)
Ruling:
Trustee's attorneys' fees awarded with significant reductions based on lodestar calculation.
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Consumer case opionion summary, case decided on November 13,2015, LexisNexis #1215-076
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