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Wallach v. Ford Motor Co. (In re Performance Transp. Servs.)

Ruling
New value defense did not apply where parties engaged in preferential payments rather than available setoff.
Procedural posture

Plaintiff chapter 7 trustee sought to recover payments made to defendant creditor as preferential, but the creditor, contending that the payments were for new value under 11 U.S.C.S. § 547(c)(4), filed a motion for summary judgment.

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Commercial opinion summary, case decided on February 08, 2013 , LexisNexis #0313-053

In re Fialkowski

Ruling
Motion to compel trustee to abandon exempt bank account granted but stayed until closing of case.
Procedural posture

The chapter 7 trustee filed a motion seeking an order directing the debtor to turn money in a bank account over to the trustee under 11 U.S.C.S. § 542. The debtor filed a motion seeking to compel the trustee to abandon the "exempt" bank account under 11 U.S.C.S. § 554(b).

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Consumer opinion summary, case decided on December 03, 2012 , LexisNexis #1212-126

In re Mary Holder Agency Inc.

Ruling
Creditor not entitled to superpriority administrative expense claim for replacement liens absent showing of decline in value of cash collateral.
Procedural posture

A creditor filed a motion to establish a superpriority administrative expense claim under 11 U.S.C.S. §§ 503(b) and 507(b).

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Commercial opinion summary, case decided on September 24, 2012 , LexisNexis #1012-123

Bene v. Educational Credit Mgmt. Corp. (In re Bene)

Ruling
Student loan debt discharged due to debtor's advanced age and lack of degree or special skills.
Procedural posture

Debtor sought discharge of her student loan debt under 11 U.S.C.S. § 523(a)(8).

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Consumer opinion summary, case decided on June 26, 2012 , LexisNexis #0712-140

In re Alberts

Ruling
Debt arising from conduct of entities which debtor controlled pursuant to fraudulent scheme was nondischargeable.
Procedural posture

Plaintiff creditors filed a complaint against defendant chapter 7 debtors seeking to declare certain debts nondischargeable as against the debtor husband pursuant to 11 U.S.C.S. § 523(a)(2) and (a)(4).

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Consumer opinion summary, case decided on June 07, 2012 , LexisNexis #0712-047

Sofia Design & Dev. At South Brunswick LLC v. DAmore (In re DAmore)

Ruling
Non-managing members of LLC could not seek damages from debtor managing member on behalf of LLC.
Procedural posture

Plaintiffs, non-managing members of two limited liability companies (LLCs), filed an adversary proceeding against defendant chapter 7 debtor, a former managing member of the LLCs, claiming that the debtor committed fraud and defalcation while acting in a fiduciary capacity, embezzlement, larceny, and usurpation of a corporate opportunity. The debtor filed a motion for summary judgment and plaintiffs filed a cross-motion for summary judgment.

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Consumer opinion summary, case decided on May 31, 2012 , LexisNexis #0712-004

In re Konowicz

Ruling
Confirmation denied due to excessive living expenses and insufficient distribution to general unsecured creditors.
Procedural posture

This matter came before the court on a confirmation hearing filed by debtor with respect to debtor's proposed chapter 13 Plan. A creditor filed an Objection to Confirmation.

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Consumer opinion summary, case decided on May 17, 2012 , LexisNexis #0612-105

In re Lucci

Ruling
Funds received postpetition in settlement of claim against business partner arising from prepetition note were property of the estate.
Procedural posture

A chapter 7 Trustee filed a motion to compel the debtors to turnover certain funds alleged to be property of the estate.

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Consumer opinion summary, case decided on March 05, 2012 , LexisNexis #0512-129

In re Rodriguez

Ruling
Debtor's attorneys' fees awarded due to creditor's willful violation of stay.
Procedural posture

The chapter 13 debtors filed a motion for damages under 11 U.S.C.S. § 362(k) stemming from an alleged willful violation of the automatic stay by a creditor.

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Consumer opinion summary, case decided on February 22, 2012 , LexisNexis #0312-115

In re Wedblad

Ruling
Case dismissed for abuse pursuant to means test using IRS standards pursuant to §707(b)(2)(A), which did not unconstitutionally delegate legislative power to IRS.
Procedural posture

The United States Trustee filed a motion to dismiss chapter 7 debtors' case pursuant to 11 U.S.C.S. § 707(b).

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Consumer opinion summary, case decided on January 25, 2012 , LexisNexis #0212-093