Skip to main content

Page Banner(Taxonomy)

eastern district of north carolina

In re LLS Mgmt. Co.

Ruling
Shredding of patient records of debtor smoking cessation center and retention of CD containing patients' information was proper procedure.
Procedural posture

The chapter 7 trustee filed a motion to determine whether debtor was a "health care business" as that term was defined by 11 U.S.C.S. § 101(27A). Specifically at issue was the proper disposition of records maintained by debtor in connection with its operation of a smoking cessation program.

ABI Membership is required to access the full summary of In re LLS Mgmt. Co. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on February 11, 2008 , LexisNexis #0408-038

In re Musselman

Ruling
Above-median debtor with negative projected disposable income required to propose plan with term of five years.
Procedural posture

A creditor of a chapter 13 debtor objected to the chapter 13 trustee's motion for confirmation of the debtor's plan.

ABI Membership is required to access the full summary of In re Musselman Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on November 30, 2007 , LexisNexis #0108-085

In re Williams

Ruling
Above-median debtor without disposable income was not required to propose five year plan term.
Procedural posture

A debtor filed a petition under chapter 13 and a plan for repaying his creditors. A creditor filed an objection to confirmation of the debtor's plan, claiming that it failed to commit all of the debtor's disposable income to the payment of unsecured creditors as required by 11 U.S.C. § 1325(b)(1)(B). The chapter 13 trustee claimed that the plan should not be confirmed because it was not filed in good faith.

ABI Membership is required to access the full summary of In re Williams Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on October 25, 2007 , LexisNexis #0208-057

Zeitchik v. Zeitchik (In re Zeitchik)

Ruling
Property distribution payments pursuant to divorce decree were dischargeable due to debtor's inability to pay.
Procedural posture

Plaintiff, an ex-wife, filed an adversary proceeding pursuant to 11 U.S.C. § 523(a)(5) and (15) to determine the dischargeability of sums owed to her by defendant debtor, her ex- husband, who had filed a chapter 7 petition. At issue was whether certain payments that debtor was obliged to make under a state court order settling issues arising in the parties' divorce were nondischargeable pursuant to section 523(a)(5) or (15).

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

opinion summary, case decided on June 15, 2007 , LexisNexis #0707-097

Hutson v. Smithfield Packing Co. (In re Natl Gas Distribs. LLC)

Ruling
Forward agreement for sale of natural gas by debtor was not a swap agreement so that transfers thereunder were avoidable.
Procedural posture

Plaintiff bankruptcy trustee brought an adversary proceeding against defendant purchaser of natural gas from a bankruptcy debtor, seeking to avoid transfers of gas to the purchaser as fraudulent under 11 U.S.C. § 548(a)(1). The purchaser moved to dismiss the complaint or, in the alternative, for summary judgment, because the transfers were made in connection with a swap agreement and thus not subject to avoidance under 11 U.S.C. § 546(g).

ABI Membership is required to access the full summary of Hutson v. Smithfield Packing Co. (In re Natl Gas Distribs. LLC) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on May 24, 2007 , LexisNexis #0707-001

In re Price

Ruling
Strip down allowed where secured claim included obligations separate from and in addition to purcahse price of vehicle.
Procedural posture

Chapter 13 debtors submitted for confirmation a proposed plan that would bifurcate creditor's claim which was secured by debtors'motor vehicle pursuant to 11 U.S.C. § 506, strip down the secured part of the claim to the current value of the vehicle. Creditor filed an objection, asserting the plan violated the prohibition on bifurcation in 11 U.S.C. § 1325(a), because the debt in issue created a purchase money security interest.

ABI Membership is required to access the full summary of In re Price Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on March 06, 2007 , LexisNexis #0407-003

In re Tune

Ruling
Debtor who filed sixth case within 180 days of prior case was not an eligible debtor.
Procedural posture

A debtor filed a motion to extend the automatic stay in his chapter 13 bankruptcy case. A creditor filed a motion to dismiss, pursuant to 11 U.S.C. § 109(g)(2).

ABI Membership is required to access the full summary of In re Tune Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on February 15, 2007 , LexisNexis #0407-106

In re Howard

Ruling
Debtor who was disabled after being placed on life support for fourteen days granted exemption from mandatory credit counseling.
Procedural posture

The chapter 13 debtors filed an uncontroverted motion, pursuant to 11 U.S.C. § 362(c)(3)(B), for continuation of the automatic stay as to all creditors.

ABI Membership is required to access the full summary of In re Howard Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on January 25, 2007 , LexisNexis #0407-108

Murray v. Lyon (In re Lyon)

Ruling
Look-back provision for fraudulent transfers in not tolled by operation of automatic stay.
Procedural posture

Defendant estranged husband filed a motion for summary judgment on plaintiff trustee's adversary proceeding, which sought to recover real property transferred by the debtor to the husband or, in the alternative, sought a sale of the husband's interest in the property with that of the debtor on the ground that the transfer was null and void under 11 U.S.C. § 548.

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

opinion summary, case decided on January 09, 2007 , LexisNexis #0507-088

In re Sledge

Ruling
Debtor's attorney ordered to disgorge fees in full due to professional misconduct.
Procedural posture

Debtors filed a motion for an order requiring defendant, debtor's former counsel, to disgorge fees paid to him. At issue was whether the fees as paid exceeded the reasonable value of the services rendered as described in 11 U.S.C. § 329(b) and whether defendant violated his duties under North Carolina's rules governing professional responsibility of counsel.

ABI Membership is required to access the full summary of In re Sledge Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on October 11, 2006 , LexisNexis #1106-052