Judge Craig

Mavashev, In re--Harrison v. Mavashev

Ruling: 
Discharge denied as records produced by the debtor were insufficient to allow parties toascertain debtor's financial condition and business transactions. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Mavashev, In re--Harrison v. Mavashev. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 28,2018, LexisNexis #1118-019

Singh, In re--Capital One Equip. Fin. Corp. v. Singh

Ruling: 
Debtor's discharge denied for multiple false statements and omissions directly related to thediscovery of his assets and liabilities. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Singh, In re--Capital One Equip. Fin. Corp. v. Singh. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 29,2018, LexisNexis #0718-023

Adamo, In re--Pergament v. Hofstra Univ.

Ruling: 
Prepetition tuition payments made by debtor for his children were not avoidable as the universities' electronic system was merely holding the funds on behalf of the student account holders. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Adamo, In re--Pergament v. Hofstra Univ.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 28,2018, LexisNexis #0518-046

Man Kit Ng, In re--Geltzer v. Man Kit Ng

Ruling: 
Trustee was not entitled to sanctions as the opposing counsel's statements, while strident, provocative, and offensive to the trustee, did not reflect bad faith. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Man Kit Ng, In re--Geltzer v. Man Kit Ng. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 28,2018, LexisNexis #0518-032

Richmond, In re--Richmond v. Caruso

Ruling: 
Chapter 13 case dismissed as debtor failed to file a plan that provided for payment of the solesecured creditor's claim. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Richmond, In re--Richmond v. Caruso. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 14,2017, LexisNexis #0118-089

Dicks, In re

Ruling: 
Movants properly sought to reopen the bankruptcy case where debtor's case was notdismissed, but was instead fully administered and closed after the issuance of an ordergranting the debtor a discharge. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Dicks, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 14,2017, LexisNexis #0118-063

Gucciardo, In re--Pappas v. Gucciardo

Ruling: 
State court judgment was dischargeable as there was no showing that debtor was responsible for the improper withdrawal of money from creditors' account. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Gucciardo, In re--Pappas v. Gucciardo. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 20,2017, LexisNexis #1217-099

Quinones, In re--Ogier v. Atwater

Ruling: 
Trustee authorized to sell co-owned property. (Bankr. N.D. Ga.)
ABI Membership is required to access the full summary of Quinones, In re--Ogier v. Atwater. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 22,2017, LexisNexis #1017-095

Hypnotic Taxi LLC, In re--Citibank N.A. v. Bombshell Taxi LLC

Ruling: 
Movants' motion for a stay pending appeal denied as they have failed to demonstrate a substantial possibility of success on appeal. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Hypnotic Taxi LLC, In re--Citibank N.A. v. Bombshell Taxi LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on April 18,2017, LexisNexis #0517-119

Mendez, In re

Ruling: 
Debtors' motion to vacate an order terminating the automatic stay was denied as debtor did not have equity in the property. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Mendez, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on March 21,2017, LexisNexis #0417-096

Pages

Subscribe to Judge Craig