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northern district of florida

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.)
Issue(s)
Discharge; Grounds for Denial.

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Court :
Consumer opinion 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.)
Issue(s)
Allowance of Administrative Expenses; Types of Expenses Allowed.

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Court :
Consumer opinion summary, case decided on May 28, 2020 , LexisNexis #0820-057

Pullum, In re--Pullum v. SE Prop. Holdings, LLC

Ruling
Mediation settlement denied as it did not meet the paramount interests of the remainingcreditors. (Bankr. N.D. Fla.)
Issue(s)
Compromise and Arbitration; Compromise.

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Consumer opinion summary, case decided on March 14, 2019 , LexisNexis #0519-074

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.)
Issue(s)
Power of Court.

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Consumer opinion summary, case decided on June 16, 2017 , LexisNexis #0218-061

In re C.D. Jones & Co.

Ruling
Objection to proof of claim overruled based on plain meaning of supporting documentation.(Bankr. N.D. Fla.)
Issue(s)
Should claim based on promissory note be disallowed based on prepetition settlement?

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Commercial opinion summary, case decided on August 25, 2016 , LexisNexis #0916-086

In re Britt

Ruling
Oversecured creditor could recover fees and costs incurred in protecting interests. (Bankr. N.D. Fla.)
Issue(s)
Determination of Secured Status; Allowance of Interest, Fees, Costs and Charges.

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Consumer opinion summary, case decided on April 21, 2016 , LexisNexis #1216-006

In re Bos

Ruling
Involuntary cases that were primarily disputes between debtors and petitioning creditor dismissed.
Issue(s)
Should involuntary petitions be dismissed where there was only one petitioning creditor, debtors were generally paying debts as they become due and the cases involved a two party dispute between debtors and petitioning creditor?

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Consumer opinion summary, case decided on March 11, 2016 , LexisNexis #0416-002

In re Baker

Ruling
Post-dismissal, pro se letter to court stricken as not signed by debtor or lawyer.
Issue(s)
Should pro se letter or motion filed by nondebtors to overturn dismissal of debtor's case be given legal effect?

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Consumer opinion summary, case decided on January 29, 2016 , LexisNexis #0416-105

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.
Issue(s)
Were state court collection proceedings against debtor's principal properly removed to the bankruptcy court?

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Commercial opinion 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.
Issue(s)
Was debtor's concealed transfer of assets to a trust grounds for denial of discharge?

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Consumer opinion summary, case decided on April 22, 2015 , LexisNexis #0615-096