Eastern District

Dvorkin, In re

Ruling: 
Creditor did not establish her nondischargeability claim where record did not support thatdebtor intended to deceive her. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on February 26,2020, LexisNexis #0420-014

Norton, In re--Viles v. Norton

Ruling: 
State court judgment arising from the debtor's fraudulent loan modification scheme wasnondischargeable. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on January 14,2020, LexisNexis #0220-081

Heilbron, In re--Plaza v. Heilbron

Ruling: 
Collateral estoppel applied to make state court judgement that debtor caused an injury tocreditor or to his property binding in nondischargeability proceeding. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on January 15,2020, LexisNexis #0220-083

Daffner, In re--Palisades Tickets, Inc. v. Daffner

Ruling: 
Plaintiff who was not a creditor of the debtor did not have standing to bring anondischargeability proceeding. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on January 13,2020, LexisNexis #0220-062

Golan, In re

Ruling: 
Creditor violated the automatic stay when it appeared at a sentencing hearing and advocated acontempt purge provision requiring the debtor to pay. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on December 19,2019, LexisNexis #0220-005

Kedia, In re--Suparo Int'l Inc. v. Kedia

Ruling: 
Debt was not dischargeable where debtor engaged in actual fraud that impaired creditor'sability to collect its debt. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on October 03,2019, LexisNexis #1119-086

Laskaratos, In re

Ruling: 
Creditor’s willful removal of debtor’s property violated the automatic stay. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on August 30,2019, LexisNexis #1019-078

Jadeco Constr. Corp., In re--Pryor v. Town of Smithtown

Ruling: 
Trustee's fraudulent conveyance claim was not subject to dismissal where trustee did not seekto overturn the contract decision but sought to recover the value of labor and materials debtorsupplied to a town. (Bankr. E.D.N.Y.)
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Commercial case opionion summary, case decided on July 10,2019, LexisNexis #0919-037

Walczuk, In re

Ruling: 
Debtor's discharge was denied for debtor's series of false statements and omissions in hissworn bankruptcy petition. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on June 21,2019, LexisNexis #0819-095

Postiglione, In re

Ruling: 
Debtor's discharge denied for concealing and transferring assets within one year before thepetition date with intent to hinder, delay, or defraud his creditors. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on June 24,2019, LexisNexis #0819-096

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