Northern District

Charles, In re

Ruling: 
Motion to dismiss in adversary proceeding granted where creditor's complaint did not containadditional facts regarding debtor's non-payment from which a court could infer fraudulentintent. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Charles, 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 April 15,2019, LexisNexis #0619-063

Corkran, In re

Ruling: 
Court denied debtors' motion to reopen their chapter 7 case to amend their schedules and addan employment claim which was omitted as an asset in their original filing as they were theonly parties who stood to potentially benefit from reopening. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Corkran, 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 February 25,2019, LexisNexis #0419-027

N.Y. Light Energy, In re--Dribusch v. Gross Elec.

Ruling: 
Trustee may avoid two transfers as they were made for an antecedent debt, made within 90 days of the filing of the petition, and debtor was insolvent at the time of the transfer. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of N.Y. Light Energy, In re--Dribusch v. Gross Elec.. 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 September 28,2017, LexisNexis #1118-050

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.)
ABI Membership is required to access the full summary of Melnik, In re--Reddy v. Melnik. 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 #1118-042

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.)
ABI Membership is required to access the full summary of Katsiroumbas, In re--Suits v. Katsiroumbas. 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 August 01,2018, LexisNexis #0918-055

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.)
ABI Membership is required to access the full summary of Morse, In re--Estate of Rossi v. Morse. 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 July 26,2018, LexisNexis #0918-010

Madigan, In re--Straight Line, LLC v. Madigan

Ruling: 
Court ruled debt was nondischargeable where debtor confessed his embezzlement andintended for the plaintiffs to suffer a loss equal to the amount of cash he willfully embezzled.(Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Madigan, In re--Straight Line, LLC v. Madigan. 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 08,2018, LexisNexis #0618-047

Burbridge, In re

Ruling: 
Court ruled that the right to voluntarily dismiss remained absolute. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Burbridge, 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 May 03,2018, LexisNexis #0618-022

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.)
ABI Membership is required to access the full summary of Miller, 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 08,2018, LexisNexis #0418-049

Prisco, In re

Ruling: 
Debtor's motion for reconsideration denied where creditor properly opposed each and everyalleged violation of the discharge injunction. (Bankr. N.D.N.Y.)
ABI Membership is required to access the full summary of Prisco, 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 February 08,2018, LexisNexis #0318-073

Pages

Subscribe to Northern District