Judge Specie

De La Caridad Molina, In re--Colon v. De La Caridad Molina

Ruling: 
Denial of discharge denied absent evidence of concealment of transfer, false statements, or failure to obey court orders. (Bankr. N.D. Fla.)
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Consumer case opionion summary, case decided on June 26,2020, LexisNexis #0820-068

Thacker, In re

Ruling: 
Chapter 7 creditor's administrative expense claim was approved as the creditor's successful defense of an appeal enabled the Trustee to collect most of the assets available. (Bankr. N.D. Fla.)
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Consumer case opionion summary, case decided on May 28,2020, LexisNexis #0820-057

Condor Aerial, LLC v. Novus Capital Grp., LLC

Ruling: 
Summary judgment for creditor lender was granted as plaintiff creditor's unenforceability complaint contained only allegations unsupported by evidence. (Bankr. N.D. Fla.)
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Commercial case opionion summary, case decided on July 10,2020, LexisNexis #0820-056

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.)
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Consumer case opionion summary, case decided on June 16,2017, LexisNexis #0218-061

In re Britt

Ruling: 
Oversecured creditor could recover fees and costs incurred in protecting interests. (Bankr. N.D. Fla.)
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Consumer case opionion summary, case decided on April 21,2016, LexisNexis #1216-006

In re C.D. Jones & Co.

Ruling: 
Objection to proof of claim overruled based on plain meaning of supporting documentation.(Bankr. N.D. Fla.)
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Commercial case opionion summary, case decided on August 25,2016, LexisNexis #0916-086

Daake v. C.D. Jones & Co (In re C.D. Jones & Co.)

Ruling: 
Action to collect judgment against debtor's principal was properly removed to bankruptcy court.
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Commercial case opionion summary, case decided on May 12,2015, LexisNexis #0615-032

Venn v. Thacker (In re Thacker)

Ruling: 
Discharge denied due to debtor's concealed transfer of assets to trust to delay, hinder or defraud creditors.
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Consumer case opionion summary, case decided on April 22,2015, LexisNexis #0615-096

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