New York

Katsiroumbas, In re--Suits v. Katsiroumbas

Ruling: 
Discharge was denied as documentary evidence produced by debtor was contradictory and incomplete, and thus insufficient to allow assessment of his financial condition, and testimony did not adequately resolve the ambiguities. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on August 01,2018, LexisNexis #0918-055

D'Arata, In re

Ruling: 
Counsel ordered to return fee he charged debtor as he failed provide adequate representation at the debtor's § 341 meetings. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on August 03,2018, LexisNexis #0918-034

Homaidan, In re--Homaidan v. SLM Corp.

Ruling: 
Court denied creditors' motion to compel arbitration as creditor violated § 524 when theydemanded payment from the debtor when debts were not student loans and had beendischarged. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on July 25,2018, LexisNexis #0918-015

Madoff, In re--Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC

Ruling: 
Court sustained trustee's determination of the claims at zero as the claimant waived anyobjection to the treatment of "PW" transactions in the LLC's accounts as cash withdrawals.(Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-007

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

Brizinova, In re--Geltzer v. Soshkin

Ruling: 
Trustee's claim for relief dismissed as he failed to establish that post-petition sale proceeds were property of the estate. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on July 20,2018, LexisNexis #0818-106

Moyer Grp., Inc., In re--Pereira v. Frenkel Benefits, LLC

Ruling: 
Defendant's motion to dismiss the eleventh claim for relief granted as the amended complaintfailed to assert with sufficient specificity that defendant was unjustly enriched. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on June 26,2018, LexisNexis #0818-026

Advance Watch Co., In re--Kravitz v. Deacons

Ruling: 
Motions for entry of default judgments were granted in the adversary proceedings againstdefendants where plaintiff seeks to avoid and recover preferential transfers as defendantsfailed to respond to the summons and complaint, or otherwise appear in the actions. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on June 29,2018, LexisNexis #0818-027

Oi S.A., In re

Ruling: 
Court granted foreign representative's motion to enforce Brazilian reorganization plan as theBrazilian proceeding was not contrary or prejudicial to the interests of creditors in the UnitedStates. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on July 09,2018, LexisNexis #0818-087

Chalfin, In re--Barbarino v. Chalfin

Ruling: 
Debt deemed nondischargeable as debtor intended to inflict harm. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on July 09,2018, LexisNexis #0818-071

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