Judge Davis

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

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.)
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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.)
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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.)
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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.)
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Commercial case opionion summary, case decided on May 03,2018, LexisNexis #0618-026

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