Judge Grossman

Khan, In re--Panjwani v. Khan

Ruling: 
State court jury verdict was not entitled to collateral estoppel effect as the jury specifically found that the defendants did not fraudulently induce the plaintiff to make a particular investment. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on March 06,2023, LexisNexis #0523-009

Orslini, In re--Long Island Invasive Surgery, P.C. v. Orslini

Ruling: 
Default judgment debt was nondischargeable as debtor's failure to turn over the proceeds ofinsurance checks to a surgical center constituted embezzlement. (Bankr. E.D.N.Y.)
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Commercial case opionion summary, case decided on January 30,2023, LexisNexis #0323-084

Calixto, In re

Ruling: 
Debtor was entitled to reopen her Chapter 13 case so that she could file amendedbankruptcy schedules to disclose a post-confirmation personal injury claim that she had notpreviously disclosed. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on January 31,2023, LexisNexis #0323-079

American Purchasing Servs., In re

Ruling: 
Chapter 7 trustee's request to extend his statutory deadlines to commence certain actions wasdenied as he failed to demonstrate sufficiently egregious actions by the litigation targets toobtain extraordinary relief. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on November 21,2022, LexisNexis #0123-092

Tcherneva, In re

Ruling: 
Counsel's attorney's fees were reasonable under § 330, and the application was granted for thefull amount requested. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on February 28,2022, LexisNexis #0422-051

Visium Techs., Inc., In re--Visium Techs., Inc. v. Tarpon Bay Partners, LLC

Ruling: 
Court held that only the "entities" that filed the involuntary petition are "petitioners" that maybe liable for fees, costs, and damages. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on January 24,2022, LexisNexis #0322-053

Baumann & Sons Buses, Inc., In re--ACME Bus Corp. v. East Meadow Union Free Sch. Dist.

Ruling: 
Abstention from debtor's claims against school districts over school bus service contracts wasnot required nor was permissive abstention appropriate as they were either core claims orrelated to the bankruptcy case. (Bankr. E.D.N.Y.)
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Commercial case opionion summary, case decided on January 04,2022, LexisNexis #0222-097

Walsh, In re

Ruling: 
Debtor's motion to strip second mortgage lien was denied because the property was worth atleast one dollar more than the outstanding balance of the first mortgage. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on September 03,2021, LexisNexis #1021-084

Hopper, In re

Ruling: 
Motion to strip off a junior mortgage lien on the debtor's residence was granted as debtor nolonger had personal liability as the result of a prior Chapter 7 discharge. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on August 05,2021, LexisNexis #0921-099

Mines, In re--Miner v. Mines

Ruling: 
Claim was dischargeable as debtor's alleged misrepresentation violated the Virginia RetailFranchising Act. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on June 03,2021, LexisNexis #0721-057

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