Skip to main content

Page Banner(Taxonomy)

eastern district

In re Meyers

Ruling
Debtor was granted motion for sanctions against creditor for violating discharge injunction by continuing to call debtor multiple times to attempt to collect.
Procedural posture

Movant Chapter 7 debtor sought monetary sanctions against respondent creditor for its alleged willful violation of a discharge injunction. The bankruptcy court held a hearing on the motion.

ABI Membership is required to access the full summary of In re Meyers Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on April 06, 2006 , LexisNexis #0506-005

In re Uzialko

Ruling
Debtor's motion to compel IRS to consider debtor's offer-in-compromise rather than proceed under plan confirmation process was denied.
Procedural posture

Movant chapter 13 debtors filed a motion to compel respondent United States, on behalf of its agency, the IRS to consider an offer-in-compromise submitted by the debtors during the pendency of their bankruptcy case. The court held a hearing on the motion

ABI Membership is required to access the full summary of In re Uzialko Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on March 29, 2006 , LexisNexis #0606-079

Cozzone v. Ingui (In re Ingui)

Ruling
Default judgment was deemed dischargeable since the creditor did not demonstrate that the debtor had willfully and maliciously caused or intended to cause injury to the debtor.
Procedural posture

Adversary plaintiff, a judgment creditor of defendant debtor, sought to have the default judgment for $3.8 million he had secured in a state court excepted from the debtor's discharge pursuant to 11 U.S.C. § 523(a)(6).

ABI Membership is required to access the full summary of Cozzone v. Ingui (In re Ingui) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on March 10, 2006 , LexisNexis #0306-127

In re Savoie

Ruling
Court affirmed ruling that the debtors'$15,000 expenditure for private school tuition for their daughter constituted a substantial abuse of chapter 7.
Procedural posture

Before the court was debtors'motion pursuant to Fed. R. Civ. P. 59(e) for reconsideration of the court's order granting the motion of the trustee to dismiss their chapter 7 case for substantial abuse pursuant to 11 U.S.C. § 707(b).

ABI Membership is required to access the full summary of In re Savoie Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on March 09, 2006 , LexisNexis #0406-099

Miller v. MBM Corp. (In re Ameriking Inc.)

Ruling
Trustee was denied a motion to further amend a transfer avoidance action complaint on procedural grounds and since the proposed new cause of action was barred by Code section 549(d)'s two-year limitations period.
Procedural posture

Plaintiff chapter 7 trustee filed an original complaint seeking recovery from defendant transferee of eight alleged transfers aggregating $1,222,901 under 11 U.S.C. §§ 547, 548, 502(d) and 550. The amended complaint asserted the same claims as the original complaint, but added a new two-page exhibit "B," detailing 56 apparently additional transfers totaling $4,959,980. The trustee moved for leave to file a second amended complaint.

ABI Membership is required to access the full summary of Miller v. MBM Corp. (In re Ameriking Inc.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on March 02, 2006 , LexisNexis #0406-060

In re Ellis

Ruling
Debtor was denied a continuation of the bankruptcy stay in a second filing since the debtor had not overcome the presumption of filing in bad faith.
Procedural posture

Movant chapter 13 debtor sought to continue the automatic stay beyond the 30-day period. Respondent mortgage holder and trustee objected. The bankruptcy court held an evidentiary hearing.

ABI Membership is required to access the full summary of In re Ellis Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on February 24, 2006 , LexisNexis #0306-109

In re DiPinto

Ruling
Waiver of credit counseling requirement was denied, and the case was dismissed since the debtor had failed to demonstrate that the debtor had sought counseling in advance of filing.
Procedural posture

Debtor filed a chapter 13 petition without having first obtained credit counseling as required by the Bankruptcy Abuse Prevention and Consumer Protection Act. In lieu of a certificate reflecting completion of credit counseling, debtor's counsel filed a request for a waiver of that requirement, pursuant to 11 U.S.C. § 109(h)(3).

ABI Membership is required to access the full summary of In re DiPinto Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on January 30, 2006 , LexisNexis #0206-053

Gruver v. United States Dept of the Treasury (In re Gruver)

Ruling
Debtors failed to show that the IRS had intentionally violated the automatic stay since the IRS reversed its offsetting of the debtors' refund against a prior tax liability once it became aware of the bankruptcy case.
Procedural posture

Plaintiffs, joint bankruptcy debtors, brought an adversary proceeding against defendant United States, alleging that the government violated the automatic bankruptcy stay by offsetting the debtors'income tax refund against the prior tax liability of one of the debtors.

ABI Membership is required to access the full summary of Gruver v. United States Dept of the Treasury (In re Gruver) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on January 20, 2006 , LexisNexis #0306-117

In re Goodell

Ruling
Trustee's motion to dismiss the debtor's chapter 13 case was granted since the debtor did not fully fund the IRS's priority claim or provide enough for unsecured creditors in the debtor's plan.
Procedural posture

Debtor filed a chapter 13 bankruptcy petition. The chapter 13 trustee moved to dismiss the case. Debtor objected to a proof of claim filed by creditor IRS.

ABI Membership is required to access the full summary of In re Goodell Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on January 04, 2006 , LexisNexis #0306-032

Klayman v. United States (In re Klayman)

Ruling
Old tax liability was deemed nondischargeable since the government established debtor had willfully attempted to evade tax payments.
Procedural posture

Plaintiff debtor filed suit against defendant United States for a declaratory judgment pursuant to 28 U.S.C. § 2201(a) that certain tax liability was dischargeable. The debtor proposed to deal with that claim in the instant Chapter 11 case. The government opposed the complaint and moved for summary judgment.

ABI Membership is required to access the full summary of Klayman v. United States (In re Klayman) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on October 21, 2005 , LexisNexis #0106-014