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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

In re OBiso

Ruling
Mortgagee's failure to provide final loan modification was not grounds for disallowance of claim.
Procedural posture

A bankruptcy debtor asserted that she contacted her mortgagee to attempt a loan modification and that the mortgagee provided trial period plans in relation to the mortgagee's participation in the federal Home Affordable Mortgage Program (HAMP). The debtor moved to expunge the mortgagee's claim on the ground that the mortgagee failed to provide a final loan modification.

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Consumer opinion summary, case decided on November 07, 2011 , LexisNexis #1211-118

Straffi v. Gilco World Wide Mkts. (In re Bamboo Abbott Inc.)

Ruling
28 U.S.C. § 1409 applies to preference proceedings and the relevant date for purposes of assessing the monetary threshold set forth by § 1409(b) is the Petition Date.
Procedural posture

This matter came before the court upon the motion of defendant, an alleged transferee, to dismiss, under Fed. R. Civ. P. 12(b)(3), the adversary complaint initiated by plaintiff, the chapter 7 trustee, for lack of proper venue pursuant to 28 U.S.C.S. § 1409(b). The trustee's complaint, pursuant to 11 U.S.C.S. § 547, sought to avoid allegedly preferential transfers to defendant in the aggregate amount of $11,211.

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Commercial opinion summary, case decided on October 24, 2011 , LexisNexis #1211-100

Straffi v. Gilco World Wide Mkts. (In re Bamboo Abbott Inc.)

Ruling
Alleged lack of venue not grounds for dismissal of preference proceeding.
Procedural posture

This matter came before the court upon the motion of defendant, an alleged transferee, to dismiss, under Fed. R. Civ. P. 12(b)(3), the adversary complaint initiated by plaintiff, the chapter 7 trustee, for lack of proper venue pursuant to 28 U.S.C.S. § 1409(b). The trustee's complaint, pursuant to 11 U.S.C.S. § 547, sought to avoid allegedly preferential transfers to defendant in the aggregate amount of $11,211.

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Commercial opinion summary, case decided on October 24, 2011 , LexisNexis #1211-017

In re Anthony

Ruling
Debtor's obligation to pay condominium fees on behalf of former spouse was not a nondischargeable domestic support obligation.
Procedural posture

Debtor filed a motion to modify and reduce the proof of claim of creditor, his ex-wife, with respect to pre-petition domestic support obligations.

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Consumer opinion summary, case decided on August 03, 2011 , LexisNexis #0911-009

In re Garcia

Ruling
Creditor's postpetition redemption of prepetition tax lien did not violate stay.
Procedural posture

Chapter 13 debtors filed a motion to modify the proof of claim filed by a creditor.

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Consumer opinion summary, case decided on June 24, 2011 , LexisNexis #0711-108

In re Ocean Place Dev. LLC

Ruling
Hotel revenues were cash collateral that could be used by debtor.
Procedural posture

Chapter 11 debtor-in-possession filed a motion for a final order approving the use of cash collateral. The secured lender, objected to debtor's motion and moved for dismissal of the debtor's bankruptcy case for cause, including bad faith, or, alternatively, for vacation of the automatic stay. The debtor operated a seaside spa and resort hotel.

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Commercial opinion summary, case decided on March 31, 2011 , LexisNexis #0411-121

Pfeiffer v. Wulster

Ruling
Debt owed pursuant to debtor's check forgeries was nondischargeable.
Procedural posture

This matter was before the court upon the request filed by plaintiff creditor to strike defendant debtor's pleadings for failure to provide discovery. On November 16, 2010, the court entered said Order. The court entered a subsequent order on January 11, 2011 denying debtor's Motion for Reconsideration. However, before entering a default judgment against debtor, the court scheduled a proof hearing as to the creditor's 11 U.S.C.S. § 523 complaint.

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Consumer opinion summary, case decided on March 16, 2011 , LexisNexis #0511-012