Skip to main content

Page Banner(Taxonomy)

judge gregory

Whitley, In re--Ivey v. First Citizens Bank & Trust Co.

Ruling
Deposits and wire transfers made by debtor into his checking account were not avoidabletransfers as the debtor continued to possess, control, and have custody over the funds. (4th Cir.)
Issue(s)
Fraudulent Transfers and Obligations; Elements Of Fraudulent Transfers.

ABI Membership is required to access the full summary of Whitley, In re--Ivey v. First Citizens Bank & Trust Co. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Court :
Consumer opinion summary, case decided on January 31, 2017 , LexisNexis #0317-020

Ranta v. Gorman

Ruling
Denial of confirmation vacated due to failure to consider Social Security income in evaluation of feasibility.
Procedural posture

Chapter 13 debtor challenged a decision of the U. S. District Court for the Eastern District of Virginia, which affirmed a bankruptcy court decision denying confirmation of the debtor's proposed chapter 13 plan.

ABI Membership is required to access the full summary of Ranta v. Gorman Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Court :
Judge or Jurisdiction information not available
Consumer opinion summary, case decided on July 01, 2013 , LexisNexis #0713-134

Nunnery v. Rountree (In re Rountree)

Ruling
Fraud claim against insurance investor that did not involve pecuniary loss was dischargeable.
Procedural posture

Plaintiff creditor appealed a judgment of the District Court for the Eastern District of Virginia reversing a bankruptcy court's summary judgment holding that a debt owed by defendant debtor was excepted from discharge pursuant to 11 U.S.C. § 523(a)(2)(A), which excepted from discharge any debt for money, property, services, or credit obtained by false pretenses, a false representation, or actual fraud.

ABI Membership is required to access the full summary of Nunnery v. Rountree (In re Rountree) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Court :
Judge or Jurisdiction information not available
opinion summary, case decided on February 27, 2007 , LexisNexis #0307-135