Sep
28
2018
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
Jul
26
2018
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
Jul
19
2018
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
May
03
2018
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
Apr
18
2018
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.)
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Commercial case opionion summary, case decided on April 18,2018, LexisNexis #0518-113
Mar
08
2018
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.)
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Consumer case opionion summary, case decided on March 08,2018, LexisNexis #0418-049
Dec
12
2017
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.)
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Consumer case opionion summary, case decided on December 12,2017, LexisNexis #0118-077
Sep
29
2017
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.)
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Consumer case opionion summary, case decided on September 29,2017, LexisNexis #1117-048
Aug
04
2017
Romanowski, In re
Ruling:
Court denied debtor's application for a permanent waiver of the prepetition credit counselingrequirement and the financial management course. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on August 04,2017, LexisNexis #1017-063
May
18
2017
Sharak, In re
Ruling:
Debtor's motion against loan servicer seeking sanctions against it for civil contempt grantedwhere mortgage statements from the servicer constituted a violation of the dischargeinjunction. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on May 18,2017, LexisNexis #0617-074
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