Southern District

Gamboa, In re

Ruling: 
Judgment creditors' objections to debtor's homestead exemption claim denied where evidence established that when he filed the case, debtor was living on the property and had the intent to permanently reside there. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Gamboa, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 21,2017, LexisNexis #0218-040

Fontainebleau Las Vegas Holdings, LLC, In re

Ruling: 
Supplemental fee applications disapproved as they satisfied neither the requirements forallowance as professional compensation nor the requirements for allowance asadministrative expenses. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Fontainebleau Las Vegas Holdings, LLC, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 14,2017, LexisNexis #0917-062

Martinez, In re

Ruling: 
Motion to value denied where debtor was not attempting to value the property nor strip down a lien, instead debtor simply wanted to modify the note's interest rate and finish paying the plan. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Martinez, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 25,2017, LexisNexis #0917-056

Rollaguard Sec., LLC, In re

Ruling: 
Debtors' deposits on their own unrestricted accounts were not "transfers." (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Rollaguard Sec., LLC, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on July 27,2017, LexisNexis #0917-032

Kurzban, In re

Ruling: 
Bank motion to reopen case denied as bank dismissed the foreclosure case pending at the time of the 2009 bankruptcy case and thereafter entered into a loan modification procedure with the debtors. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Kurzban, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 24,2017, LexisNexis #0917-037

Ocean 4660 LLC, In re

Ruling: 
Creditor was personally liable for excess costs, expenses, and attorney's fees incurred as aresult of the creditor's vexatious conduct. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Ocean 4660 LLC, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 01,2017, LexisNexis #0917-026

Ortega, In re--Interamerican Asset Mgmt. Fund Ltd. v. Ortega

Ruling: 
Collateral estoppel did not apply to plaintiffs where foreign court did not find debtor's actual fraud or intent to defraud. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Ortega, In re--Interamerican Asset Mgmt. Fund Ltd. v. Ortega. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 21,2017, LexisNexis #0717-103

Scott, In re

Ruling: 
Enforcement of order to surrender homestead property granted as the debtor was bound by the confirmed plan which provided that debtor would surrender her homestead property. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Scott, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 25,2017, LexisNexis #0517-146

Massa Falida Do Banco Cruzeiro Do Sul S.A., In re--Laspro Consultores LTDA v. Alinia Corp.

Ruling: 
Foreign representative had the capacity to sue two British Virgin Islands companies whose principals allegedly orchestrated a diversion of funds from a Brazilian bank through a fraudulent loan scheme which were used to purchase properties recovered by the foreign representative. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Massa Falida Do Banco Cruzeiro Do Sul S.A., In re--Laspro Consultores LTDA v. Alinia Corp.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on March 23,2017, LexisNexis #0417-115

Arm Ventures, LLC

Ruling: 
Court denied the bank's motion to dismiss the LLC's case without prejudice to give the LLCtime to propose another plan. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Arm Ventures, LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on February 14,2017, LexisNexis #0317-082

Pages

Subscribe to Southern District