Judge Frank

Ritchie Capital Mgmt. L.L.C. v. Opportunity Fin. L.L.C.

Ruling: 
Court abstained from hearing investors' non-core action against lenders regarding debtor's Ponzi schemes that was related to debtor's bankruptcy.
ABI Membership is required to access the full summary of Ritchie Capital Mgmt. L.L.C. v. Opportunity Fin. L.L.C.. 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 June 05,2014, LexisNexis #0714-105

Finkel v. Polichak (In re Polichak)

Ruling: 
Lack of assessment did not prevent IRS from holding claim that could allow trustee to invoke extended statute of limitations.
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Consumer case opionion summary, case decided on February 27,2014, LexisNexis #0314-094

In re Iezzi

Ruling: 
Relief from stay denied as to scire facias proceeding aimed not to exercise police or regulatory power but to advance city's pecuniary interest.
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Consumer case opionion summary, case decided on January 31,2014, LexisNexis #0314-010

Fogg v. Pearl (In re Pearl)

Ruling: 
Judgment debt based on debtor's fiduciary defalcation while acting as guardian of mother's property was nondischargeable.
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Consumer case opionion summary, case decided on December 05,2013, LexisNexis #0114-124

David Cutler Indus. V. Bank of Am. (In re David Cutler Indus.)

Ruling: 
Debtor could avoid prepetition payments on loan owed by its president.
ABI Membership is required to access the full summary of David Cutler Indus. V. Bank of Am. (In re David Cutler Indus.). 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 November 19,2013, LexisNexis #1213-057

Bieros v. Pocius (In re Pocius)

Ruling: 
Untimely proceeding objecting to discharge dismissed.
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Consumer case opionion summary, case decided on October 24,2013, LexisNexis #1113-139

NWI Orthodontics PC v. Bell (In re Bell)

Ruling: 
Debt based on debtor's embezzlement of corporate funds was nondischargeable.
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Consumer case opionion summary, case decided on September 18,2013, LexisNexis #1013-014

In re Clements

Ruling: 
Chapter 13 trustee required to return debtor's postpetition, preconversion earnings.
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Consumer case opionion summary, case decided on June 28,2013, LexisNexis #0813-075

Nakonetschny v. Rezykowski (In re Rezykowski)

Plaintiff creditor filed a complaint against defendant chapter 7 debtor, seeking a determination that the debtor's use of sale proceeds gave rise to a debt for willful and malicious injury that was excepted from discharge under 11 U.S.C.S. § 523(a)(6).
Ruling: 
Debtor's personal use of proceeds of sale of collateral was conversion resulting in nondischargeable debt.
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Consumer case opionion summary, case decided on June 19,2013, LexisNexis #0713-052

Jones v. Education Credit Mgmt. Corp. (In re Jones)

Chapter 7 debtor filed an adversary proceeding against creditors, seeking a determination that student loan debt she owed was dischargeable under 11 U.S.C.S. § 523(a)(8). The case was tried to the court.
Ruling: 
Student loan debt was dischargeable where debtor could not otherwise maintain a minimal standard of living.
ABI Membership is required to access the full summary of Jones v. Education Credit Mgmt. Corp. (In re Jones). 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 03,2013, LexisNexis #0513-122

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