Oct
15
2018
Providence Fin. Invs., Inc., In re--Yip v. Perez
Ruling:
Trustee was entitled to recover amount in commission payments that exceeded contract rate. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on October 15,2018, LexisNexis #1118-080
Oct
01
2018
Rollaguard Sec., LLC, In re-Furr v. TD Bank, N.A.
Ruling:
Trustee's motion to file amended complaints was denied as court concluded that it would befutile because regular deposits into debtors' own unrestricted bank accounts were nottransfers. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on October 01,2018, LexisNexis #1118-001
Aug
07
2018
Arthur, In re--Coosemans Miami, Inc. v. Arthur
Ruling:
Defendants' debt to the plaintiff could not be excepted from discharge where PACA trust wasnot a technical trust as the defendants were not required to segregate trust assets from nontrustassets and could use trust assets for their own purposes. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on August 07,2018, LexisNexis #1018-074
Jun
26
2018
Mariano v. Simpson Thacher & Bartlett, LLP, In re
Ruling:
No risk of collateral estoppel was present as the parties in the bankruptcy case differed fromthe parties in the state court action as plaintiff was not a party to the bankruptcy case. (Bankr.S.D. Fla.)
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Commercial case opionion summary, case decided on June 26,2018, LexisNexis #0818-025
Jun
29
2018
Benedicto, In re
Ruling:
Objections to confirmation of chapter 13 plans sustained where plans included balloonpayments which were periodic payments incompatible with equal monthly paymentrequirement. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-024
Jun
26
2018
Williams, In re
Ruling:
Payments under settlement agreement were exempt as the agreement created a new andseparate disability policy. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on June 26,2018, LexisNexis #0818-006
Jun
29
2018
Benedicto, In re
Ruling:
Objections to confirmation of chapter 13 plans sustained where plans included balloonpayments which were periodic payments incompatible with equal monthly paymentrequirement. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on June 29,2018, LexisNexis #0818-024
Jun
26
2018
Mariano v. Simpson Thacher & Bartlett, LLP, In re
Ruling:
No risk of collateral estoppel was present as the parties in the bankruptcy case differed fromthe parties in the state court action as plaintiff was not a party to the bankruptcy case. (Bankr.S.D. Fla.)
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Commercial case opionion summary, case decided on June 26,2018, LexisNexis #0818-025
Jun
26
2018
Williams, In re
Ruling:
Payments under settlement agreement were exempt as the agreement created a new andseparate disability policy. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on June 26,2018, LexisNexis #0818-006
May
30
2018
Kumar, In re
Ruling:
Fees and expenses awarded with various reductions. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on May 30,2018, LexisNexis #0718-004
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