Southern District

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

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

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

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

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

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

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.)
ABI Membership is required to access the full summary of Benedicto, 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 June 29,2018, LexisNexis #0818-024

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.)
ABI Membership is required to access the full summary of Mariano v. Simpson Thacher & Bartlett, LLP, 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 June 26,2018, LexisNexis #0818-025

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

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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