Middle District

AEH Trucking Co., LLC, In re--Neblett v. United States

Ruling: 
Funds could not be subject to turnover as they were seized and applied to outstandingliabilities before the bankruptcy petition was filed. (Bankr. M.D. Pa.)
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Commercial case opionion summary, case decided on June 28,2018, LexisNexis #0818-015

AEH Trucking Co., LLC, In re--Neblett v. United States

Ruling: 
Funds could not be subject to turnover as they were seized and applied to outstandingliabilities before the bankruptcy petition was filed. (Bankr. M.D. Pa.)
ABI Membership is required to access the full summary of AEH Trucking Co., LLC, In re--Neblett v. United States. 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 28,2018, LexisNexis #0818-015

Klitsch, In re

Ruling: 
LLC sanctioned for filing three bankruptcy petitions without first securing signatures onthose documents from their clients. (Bankr. M.D. Pa.)
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Consumer case opionion summary, case decided on June 13,2018, LexisNexis #0718-089

Fisher, In re--Slobodian v. Pa. State Univ.

Ruling: 
Cause existed for trustee to avoid tuition payments as constructively fraudulent transfers afterit was deemed that no economic or other value was received for the payments. (Bankr. M.D.Pa.)
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Consumer case opionion summary, case decided on November 07,2017, LexisNexis #0218-083

Smith & Morris Holdings, LLC, In re

Ruling: 
Claim for attorney's fees disallowed as the claim was based on a writing that was not attached to the proof of claim. (Bankr. M.D. Pa.)
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Commercial case opionion summary, case decided on October 20,2017, LexisNexis #1117-115

Travis, In re--DeHart v. Travis

Ruling: 
Court denied confirmation of debtors' plans for containing provisions that violated the bankruptcy code. (Bankr. M.D. Pa.)
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Consumer case opionion summary, case decided on September 22,2017, LexisNexis #1017-115

Bridgeforth, In re--DeHart v. Bridgeforth

Ruling: 
Failure of the debtor to present a confirmed plan within the course of 3 years was deemed bythe court to be an unreasonable delay which could be cause for dismissal if not addressedimmediately. (Bankr. M.D. Pa.)
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Consumer case opionion summary, case decided on August 18,2017, LexisNexis #0917-085

Demeza, In re--Hackerman v. Demeza

Ruling: 
Creditor failed to plead a plausible claim under § 523 (a)(4) for nondischargeability as the course of dealing between the creditor and debtor only created an ordinary contractual relationship. (Bankr. M.D. Pa.)
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Consumer case opionion summary, case decided on July 28,2017, LexisNexis #0917-047

Blair, In re--PHI Air Med., L.L.C. v. Blair

Ruling: 
There was no larceny, embezzlement, nor violation of fiduciary trust as the debtor was notacting in a fiduciary capacity with respect to the fund he received from the insurer. (Bankr.M.D. Pa.)
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Consumer case opionion summary, case decided on June 16,2017, LexisNexis #0717-071

Pangaro, In re--DeHart v. Vito's Towing, Inc.

Ruling: 
Unsecured claims filed after the 90-day deadline disallowed since neither rule 3002 nor rule9006 allowed late claims for debtor's failure to schedule the claims. (Bankr. M.D. Pa.)
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Consumer case opionion summary, case decided on April 11,2017, LexisNexis #0517-087

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