2nd Circuit

Moschell, In re--Compton v. Moschell

Ruling: 
Creditor's state law conversion claim against a debtor was not entitled to collateral estoppeleffect because the intent requirements of conversion were not identical to the scienterrequirements of § 523 claims. (Bankr. W.D. Pa.)
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Consumer case opionion summary, case decided on October 09,2020, LexisNexis #1120-83

Rosenblum, In re

Ruling: 
Vacation of the order confirming the debtor's Chapter 13 plan was not warranted as there wasno finding that the debtor committed fraud. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on October 01,2020, LexisNexis #1120-074

Mavrelis, In re--JAM 42nd St. Realty LLC v. Mavrelis

Ruling: 
Summary judgment on nondischargeability of claim against debtor attorney for damages dueto untimely tax abatement filing denied due to disputed issue of material fact. (Bankr.E.D.N.Y.)
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Consumer case opionion summary, case decided on October 01,2020, LexisNexis #1120-060

Marshall, In re--Am. Fed. of State v. Marshall

Ruling: 
Debtor’s overpayments of her own salary were nondischargeable as debtor's claim that she didnot review her bank statement was not credible. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on April 21,2014, LexisNexis #1120-061

Norton, In re--Norton v. Town of S. Windsor

Ruling: 
Town’s prosecution of a civil action based on post-discharge lien securing discharged prepetition debt violated the discharge injunction. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on September 30,2020, LexisNexis #1120-038

VP Williams Trans, LLC, In re

Ruling: 
Creditor's election of secured status for claim based on security interest in debtor’s taximedallion was timely, effective and not waived. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on September 29,2020, LexisNexis #1120-045

DuVall, In re--DuVall v. Cty. of Ontario

Ruling: 
County was not entitled to a motion in limine because it did not file a timely objection to thedebtor's claimed exemption. (Bankr. W.D.N.Y.)
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Consumer case opionion summary, case decided on September 29,2020, LexisNexis #1120-050

BICOM NY, LLC, In re--Jalbert v. Gryaznova

Ruling: 
A woman seeking permanent residency was entitled to dismissal of an avoidance proceedingas she did not have knowledge, dominion and control on the funds debtor passed throughtheir joint account. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on September 21,2020, LexisNexis #1120-013

Porzio, In re

Ruling: 
Debtor was ineligible to be a Chapter 13 debtor due to secured debt in excess of limits anddismissal for cause was warranted. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on September 22,2020, LexisNexis #1120-019

O'Keefe, In re--Itria Ventures LLC v. O'Keefe

Ruling: 
Court declined to hold creditor's entire claim nondischargeable as creditor failed to showhow its entire claim derived from a willful and malicious injury. (Bankr. N.D.N.Y.)
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Consumer case opionion summary, case decided on September 11,2020, LexisNexis #1020-081

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