Judge Davis

T Street LLC v. v. Jaques (In re Jaques)

Ruling: 
Bankruptcy court's finding that bank did not reasonably rely on debtor's financial statementwas clearly erroneous and debtor was not entitled to be discharged from his debt. (5th Cir.)
ABI Membership is required to access the full summary of T Street LLC v. v. Jaques (In re Jaques). 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 March 10,2020, LexisNexis #0420-086

Bennett, In re

Ruling: 
Separate classification of student loan claims and adoption of a permissible standard for fairdiscrimination in favor of student loan claims was unfairly discriminatory and prohibited.(Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Bennett, 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 February 04,2020, LexisNexis #0320-045

Melnik, In re--Reddy v. Melnik

Ruling: 
Debt was dischargeable as the plaintiffs failed to prove the requisite elements of materiality, reliance, and fraudulent intent. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Melnik, In re--Reddy v. Melnik. 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 September 28,2018, LexisNexis #1118-042

Morse, In re--Estate of Rossi v. Morse

Ruling: 
Debt excepted from discharge as debtor willfully and maliciously converted trust funds toher own use. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Morse, In re--Estate of Rossi v. Morse. 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 26,2018, LexisNexis #0918-010

Baessler, In re--Dave v. Baessler

Ruling: 
Debt was excepted from discharge as debtor intentionally misrepresented that he was a licensed contractor and his of qualification led to faulty construction that required costly repairs. (Bankr. W.D. Tex.)
ABI Membership is required to access the full summary of Baessler, In re--Dave v. Baessler. 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 19,2018, LexisNexis #0818-101

IO at Tech Ridge LP, In re--IO at Tech Ridge LP v. Hartford Fire Ins. Co.

Ruling: 
Permissive abstention was appropriate as litigation could be timely completed in state court.(Bankr. W.D. Tex.)
ABI Membership is required to access the full summary of IO at Tech Ridge LP, In re--IO at Tech Ridge LP v. Hartford Fire Ins. Co.. 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 May 03,2018, LexisNexis #0618-026

Trinity River Res., LP, In re

Ruling: 
Trustee could not hold funds in reserve pending a ruling in adversary as there would be no prompt cure as required by 11 U.S.C.S. § 365(b)(1). (Bankr. W.D. Tex.)
ABI Membership is required to access the full summary of Trinity River Res., LP, 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 April 18,2018, LexisNexis #0518-113

Miller, In re

Ruling: 
Debtor's case dismissed as he has failed to provide all information requested and failed to appear for multiple continuations of the first meeting of creditors. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Miller, 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 March 08,2018, LexisNexis #0418-049

Morgan, In re

Ruling: 
No violation of discharge injunction in credit union's response to debtor's inquiry that alldelinquent account balances should be paid in full to reinstate or activate a new checkingaccount. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Morgan, 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 12,2017, LexisNexis #0118-077

Erickson, In re--Prado v. Erickson

Ruling: 
Debt could not be excepted from discharge as there was no connection between the fraudulenttransfer scheme and the debt. (Bankr. W.D. Tex.)
ABI Membership is required to access the full summary of Erickson, In re--Prado v. Erickson. 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 September 29,2017, LexisNexis #1117-048

Pages

Subscribe to Judge Davis