- 11 U.S.C.
Donghee Choi, In re--Strategic Funding Source, Inc. v. Donghee Choi
Dec
20
2019
Ruling
Debt deemed nondischargeable for debtor's express and material misrepresentation. (Bankr.N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
ABI Membership is required to access the full summary of Donghee Choi, In re--Strategic Funding Source, Inc. v. Donghee Choi Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Corkran, In re
Feb
25
2019
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.)
Issue(s)
Closing and Reopening Cases; When to Reopen.
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
Court
:
Katsiroumbas, In re--Suits v. Katsiroumbas
Aug
01
2018
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.)
Issue(s)
Discharge; Grounds for Denial.
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
Court
:
Bush, In re
Dec
19
2017
Ruling
Bankruptcy case could not be dismissed as debtor's former wife failed to show evidence ofundervalued property. (Bankr. N.D.N.Y.)
Issue(s)
Conversion or Dismissal; For Cause.
ABI Membership is required to access the full summary of Bush, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Gleason, In re--Gleason v. United States Dep't of Educ.
Oct
06
2017
Ruling
Court would not discharge retired debtor's student loan as he made no good faith effort torepay the loans while making discretionary expenditures. (Bankr. N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Educational Loans.
ABI Membership is required to access the full summary of Gleason, In re--Gleason v. United States Dep't of Educ. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Harrington, In re
Sep
22
2017
Ruling
debtors were allowed to avoid all judicial liens creditors had placed on two parcels of real property the husband owned outright or as a remainderman. (Bankr. N.D.N.Y.)
Issue(s)
Exemptions; Liens Impairing Exempt Property.
ABI Membership is required to access the full summary of Harrington, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Sherman, In re--Baggett v. Sherman
Mar
07
2017
Ruling
Debt was dischargeable although debtor committed defalcation while acting in fiduciary capacity as creditor failed to show that debtor was aware of his obligations as a fiduciary. (Bankr. N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fiduciary Fraud, Embezzlement, or Larceny.
ABI Membership is required to access the full summary of Sherman, In re--Baggett v. Sherman Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Ladouceur v. Boutin (In re Boutin)
Aug
11
2016
Ruling
Judgment for assault and reckless endangerment was nondischargeable. (Bankr. N.D.N.Y.)
Issue(s)
Was assault and battery grounds for nondischargeability of debt on grounds of willful and malicious injury?
ABI Membership is required to access the full summary of Ladouceur v. Boutin (In re Boutin) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Harrington v. Beaudry (In re Beaudry)
Apr
08
2016
Ruling
Discharge denied due to debtor's fraudulent transfers and concealment.
Issue(s)
Should debtor's discharge be denied due to alleged fraudulent transfers and concealment of assets?
ABI Membership is required to access the full summary of Harrington v. Beaudry (In re Beaudry) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Fangio v. DivLend Equip. Leasing LLC (In re AJAX Integrated LLC)
Mar
23
2016
Ruling
Creditor that had adequate remedy at law and had lacked due diligence in pursuing claim denied equitable remedy that would defeat trustee's avoidance powers.
Issue(s)
Whether the court should recognize an equitable remedy that would defeat the Trustee's avoidance powers.
ABI Membership is required to access the full summary of Fangio v. DivLend Equip. Leasing LLC (In re AJAX Integrated LLC) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: