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middle district of north carolina

Adams, In re

Ruling
Modification of debtor's confirmed plan to require turnover of net proceeds of theunanticipated sale of debtor's property above the exemption amount was permitted. (Bankr.M.D.N.C.)
Issue(s)
Modification of Plan After Confirmation; Types of Modification Allowed.

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Consumer opinion summary, case decided on November 03, 2023 , LexisNexis #0124-049

Myatt, In re

Ruling
Debtor’s vested interest in former spouse’s 401(k) was excluded from her bankruptcy estatepursuant to ERISA's antialienation provision. (Bankr. M.D.N.C.)
Issue(s)
Property of the Estate; Creation and Composition of the Estate; All Legal or Equitable

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Consumer opinion summary, case decided on September 06, 2023 , LexisNexis #1123-013

Hepler, In re--Miller v. Hepler

Ruling
The debtors were denied discharges as debtors knowingly and fraudulently made a false oath or account. (Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial.

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Consumer opinion summary, case decided on March 30, 2023 , LexisNexis #0623-014

Randolph Hosp., Inc., In re--Robichaux v. Moses H. Cone Mem. Hosp. Operating Corp.

Ruling
Plaintiff failed to state a preferential transfer claim as he did not adequately plead that thedebtor was balance sheet insolvent at any point during the one-year period before the petitiondate. (Bankr. M.D.N.C.)
Issue(s)
Preferences; Avoidable Transfers.

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Commercial opinion summary, case decided on August 05, 2022 , LexisNexis #0922-090

Portuesi, In re--Portuesi v. Bank of N.Y. Mellon

Ruling
Defendant did not violate the codebtor stay as recording deed of trust was not an act tocollect a debt. (Bankr. M.D.N.C.)
Issue(s)
Stay of Action Against Codebtor.

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Consumer opinion summary, case decided on April 22, 2022 , LexisNexis #0622-067

Vereen, In re--United States SBA v. Vereen

Ruling
Discharge denied as debtor failed to adequately explain the disposition of the trucks that hepurchased with SBA loan money. (Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial; Failure to Explain Losses.

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Consumer opinion summary, case decided on April 04, 2022 , LexisNexis #0622-018

Cosmos Granite Cent., In re--Cosmos Central Corp. v. ABTV Receivership Servs., LLC

Ruling
Bankruptcy court abstained from hearing and determining the case as the state court had along history with the case. (Bankr. M.D.N.C.)
Issue(s)
Bankruptcy Cases and Proceedings.

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Consumer opinion summary, case decided on February 23, 2022 , LexisNexis #0422-049

Allen, In re

Ruling
Bankruptcy court denied creditor's motion to dismiss case that was not filed in the propervenue and transferred the case to the proper venue as efficient administration and judicialeconomy favored transfer. (Bankr. M.D.N.C.)
Issue(s)
Dismissal and Change of Venue.

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Consumer opinion summary, case decided on February 10, 2022 , LexisNexis #0622-025

Short, In re

Ruling
Extension of deadline to object to discharge denied as trustee failed to take any steps toacquire the information regarding the debtor's assets and liabilities. (Bankr. M.D.N.C.)
Issue(s)
Grant or Denial of Discharge; Extension of Time; Extention of Time for Objection

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Consumer opinion summary, case decided on November 30, 2021 , LexisNexis #0122-100

Swink, In re--Swink v. Fannie Mae

Ruling
Debtor's motion to dismiss granted in part as the debtor sufficiently alleged that defendantsfailed to properly credit payments during the prior bankruptcy case. (Bankr. M.D.N.C.)
Issue(s)
Effect of Discharge; Failure to Credit Payments Received.

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Consumer opinion summary, case decided on October 12, 2021 , LexisNexis #1221-013