Oct
02
2018
Teltronics, Inc., In re
Ruling:
Judgment affirmed where bankruptcy court properly denied trustee's Daubert motion as he failed to prove that debtor was insolvent at the time of the transfer. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on October 02,2018, LexisNexis #1118-076
Sep
19
2018
Gifford, In re--N.J., Dep't of Labor & Workforce Div. of Unemployment & Disability Ins. v. Gifford
Ruling:
Debt was nondischargeable as debtor made misrepresentations to the creditor when she certified her eligibility for unemployment benefits and failed to properly and adequately disclose her part-time wages from a bank. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on September 19,2018, LexisNexis #1118-043
Sep
26
2018
Sevastakis, In re--Coluccio v. Sevastakis
Ruling:
Debt was nondischargeable where debtor knowingly misrepresented his qualifications andobligations under the contract with the intent to deceive the township and plaintiffs. (Bankr.D.N.J.)
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Consumer case opionion summary, case decided on September 26,2018, LexisNexis #1118-013
Jan
24
2018
Meserole, In re
Ruling:
Debtor's proposed modification to 2013 plan denied as it would extend payment to themortgagee several years past the five-year limitation. (Bankr. W.D.N.Y.)
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Consumer case opionion summary, case decided on January 24,2018, LexisNexis #0318-026
Jan
24
2018
Meserole, In re
Ruling:
Debtor's proposed modification to 2013 plan denied as it would extend payment to themortgagee several years past the five-year limitation. (Bankr. W.D.N.Y.)
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Consumer case opionion summary, case decided on January 24,2018, LexisNexis #0318-026
Jan
17
2018
Arora, In re
Ruling:
Omission of ownership interest in an LLC constituted a false oath. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on January 17,2018, LexisNexis #0218-106
Mar
18
2009
Sadigursky,In re--Sadigursky v. LSF9 Master Participation Trust
Ruling:
Proceeding was suspended in favor of adjudication by the New York Supreme Court as thelatter would have a better handle on the said foreclosure case which involved New Yorkstatutes. (Bankr. W.D.N.Y.)
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Consumer case opionion summary, case decided on March 18,2009, LexisNexis #0917-061
Dec
01
2016
In re TVGA Eng'g, Surveying, PC
Ruling:
Safe harbor does not apply to payee where debtor’s bank was merely a substitute for cash.(Bankr. W.D.N.Y.)
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Commercial case opionion summary, case decided on December 01,2016, LexisNexis #0117-019
Nov
01
2016
D'Youville Coll. v. Tucker (In re Tucker)
Ruling:
Non-subsidized debt owed to college for tuition was dischargeabe as it did not qualify asstudent loan debt. (Bankr. W.D.N.Y.)
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Consumer case opionion summary, case decided on November 01,2016, LexisNexis #1116-121
Aug
09
2016
Broadway Warehouse Co. v. Schmitt (In re Schmitt)
Ruling:
Discharge denied due to debtor’s failure to keep adequate books and records. (Bankr.W.D.N.Y.)
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Consumer case opionion summary, case decided on August 09,2016, LexisNexis #0916-028
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