Judge Davis

Davila Gen. Contrs., LLC, In re--Satija v. Haja Foods, LLC

Ruling: 
Permissive withdrawal from turnover proceeding was not warranted as the non-coreproceeding was related to debtor's bankruptcy case. (Bankr. W.D. Tex.)
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Commercial case opionion summary, case decided on January 06,2022, LexisNexis #0222-098

Nawab, In re

Ruling: 
Debtor's bankruptcy case was dismissed for abuse as debtor had primarily consumer debtsbased on the dollar amount of the debts. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on January 04,2022, LexisNexis #0222-089

Kelly, In re

Ruling: 
Debtors' objection to IRS claim overruled. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on December 14,2021, LexisNexis #0222-029

Shurley, In re--Moody Nat'l. Bank v. Shurley

Ruling: 
Debts owed by debtors to creditor bank ruled dischargeable where bank failed to show eitherintent to deceive or justifiable reliance and debtors had no intent to deceive. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on November 24,2021, LexisNexis #0122-060

Champion Printing & Copying, LLC, In re--Lowe v. Phillips

Ruling: 
Trustee's motion for sanctions against corporate debtor denied. (Bankr. W.D. Tex.)
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Commercial case opionion summary, case decided on June 09,2021, LexisNexis #0721-087

Hilton, In re--Hale v. Hilton

Ruling: 
Creditor failed to carry its burden to establish a fraudulent transfer that would justify a denialof discharge. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on May 05,2021, LexisNexis #0621-067

Jaynes, In re

Ruling: 
State taxing authority not subject to sanctions for seeking to collect nondischargeablerestitution debt or penalty that it reasonably thought it could collect under the discharge order.(Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on December 11,2020, LexisNexis #0121-086

Payack, In re

Ruling: 
Debtor was entitled to an order finding County liable for an automatic stay violation in theform of a real property tax delinquency notice as it constituted a post-petition demand forpayment of a pre-petition debt. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on November 12,2020, LexisNexis #1220-083

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.)
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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.)
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Consumer case opionion summary, case decided on February 04,2020, LexisNexis #0320-045

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