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Jensen v. Eck (In re Steele)

Ruling
Close friend of debtor was not an insider so that transfer to the friend more than 90 days prepetition was not preferential.
Procedural posture

Plaintiff bankruptcy trustee brought an adversary proceeding against defendant transferee of payments from a bankruptcy debtor, seeking to set aside the transfers as preferential. The transferee moved to dismiss the proceeding on the ground that the transfers occurred outside the preference period of 11 U.S.C. § 547(b)(4)(B), the trustee asserted that the period was equitably tolled.

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opinion summary, case decided on August 28, 2006 , LexisNexis #1206-030

In re West

Ruling
Debtor not meeting residency requirements for exemptions under law of filing state or and no longer eligible for exemptions under law of state of former residence could elect federal scheme.
Procedural posture

A trustee objected to a debtor's claim of federal exemptions under 11 U.S.C. § 522 in a chapter 7 case.

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opinion summary, case decided on August 18, 2006 , LexisNexis #1206-121

In re West

Ruling
Debtor who was not eligible for exemptions in filing state due to insufficient residency or state of former residence could claim exemptions under bankruptcy code.
Procedural posture

A trustee objected to a debtor's claim of federal exemptions under 11 U.S.C. § 522 in a chapter 7 case.

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opinion summary, case decided on August 18, 2006 , LexisNexis #1206-004

In re Grunau

Ruling
Attorney who regularly filed chapter 13 cases in district ordered to disgorge excessive fees in routine case.
Procedural posture

The debtors'attorney was ordered to show cause why his fees should not have been disgorged, pursuant to 11 U.S.C. § 329 and Fed. R. Bankr. P. 2017.

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opinion summary, case decided on August 18, 2006 , LexisNexis #1206-106

In re Grunau

Ruling
Law firm that was a prominent filer of chapter 13 petitions ordered to disgorge excesive fees in routine cases.
Procedural posture

The debtors'attorney was ordered to show cause why his fees should not have been disgorged, pursuant to 11 U.S.C. § 329 and Fed. R. Bankr. P. 2017.

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opinion summary, case decided on August 18, 2006 , LexisNexis #1206-002

Advanced Imaging Ctr. Of N. Ill. LP v. Cassidy (In re Cassidy)

Ruling
Arbitrator's finding of fraud did not estop debtor from arguing dischargeability of debt where issues and standards were not identical.
Procedural posture

Chapter 11 creditors filed motions for judgment on the pleadings in their adversary proceedings, which alleged that the debts owed by debtor were not dischargeable pursuant to 11 U.S.C. §§ 523(a)(2)(A), (a)(4) and (a)(6). Debtor filed cross motions for summary judgment.

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opinion summary, case decided on August 18, 2006 , LexisNexis #1206-017

In re Buonopane

Ruling
Debtor was not entitled to unlimited homestead exemption under Florida Constitution but rather was limited to $125,000 exemption since section 522(p) applied.
Procedural posture

The chapter 7 trustee filed an objection to the debtor's claim of a homestead exemption pursuant to Fla. Const. art. X, § 4.

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opinion summary, case decided on June 01, 2006 , LexisNexis #0606-109

Rydell v. Astorino (In re Baron Capital Props. L.P.)

Ruling
Motion for abstention was denied since case could not be timely adjudicated in state court.
Procedural posture

Plaintiff bankruptcy trustee sued defendants, a former employee of bankruptcy debtors and a limited liability company, alleging business tort claims in state court. Defendants removed the action to the bankruptcy court which was adjudicating the debtors'bankruptcy, and the trustee moved for the bankruptcy court to abstain from hearing the matter.

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opinion summary, case decided on May 05, 2006 , LexisNexis #0706-069

In re Ramsey

Ruling
County tax collector held in contempt for willfull violation of discharge injunction.
Procedural posture

Debtors moved for an order to show cause directed to the county tax collector, which ordered the tax collector to show cause, if it had any, why it should not be held in contempt for its alleged willful violations of the discharge injunction entered in the bankruptcy case of debtors when it levied on the debtors'bank accounts in violation of 11 U.S.C. § 524(a)(2).

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opinion summary, case decided on May 04, 2006 , LexisNexis #0906-061

In re D & G Invs. of W. Fla. Inc.

Ruling
Court denied confirmation of chapter 11 plan of reorganization with leave to amend to provide sufficient proof of feasibility.
Procedural posture

Before the court in a chapter 11 case were the matters of confirmation of debtor's plan of reorganization, objection by creditor to the plan, and debtor's motion for cramdown as to creditor.

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opinion summary, case decided on March 31, 2006 , LexisNexis #0706-138