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Judge Kaplan

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

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

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

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

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

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

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

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

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

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.)
ABI Membership is required to access the full summary of Broadway Warehouse Co. v. Schmitt (In re Schmitt). 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 August 09,2016, LexisNexis #0916-028

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