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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

Maes, In re

Ruling
Debtor’s daughter could file petition on her behalf due to dementia and severe memory loss.(Bankr. D. Colo.)
Issue(s)
Venue of Proceedings Arising Under Title 11 or Arising in or Related to Cases.

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Commercial opinion summary, case decided on May 22, 2020 , LexisNexis #0720-022

Peterson, In re--Evapco, Inc. v. Peterson

Ruling
Court denied plaintiffs' motion for partial summary judgment on their objection to a chapter7 debtor's discharge for making false oaths and accounts because factual questions remained.(Bankr. M.D.N.C.)
Issue(s)
Discharge; Grounds for Denial.

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Consumer opinion summary, case decided on November 06, 2018 , LexisNexis #1218-081

C & M Invs. of High Point Inc., In re

Ruling
Claims dismissed as court did not have subject matter jurisdiction over claims regarding theassignment of intellectual property to LLC. (Bankr. M.D.N.C.)
Issue(s)
Bankruptcy Cases and Proceedings; Proceedings Arising Under or Arising In or Related to Cases Under Title 11.

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Commercial opinion summary, case decided on September 04, 2018 , LexisNexis #1018-087

C & M Invs. of High Point Inc., In re--Northen v. MDC Innovations, LLC

Ruling
Claims regarding the assignment of intellectual property to non-debtor companies did notarise "under" or "in" title 11 as they asserted state law causes of action which wereindependent of the bankruptcy filing and the companies were not debtors before the court.(Bankr. M.D.N.C.)
Issue(s)
Bankruptcy Cases and Proceedings; Proceedings Arising Under or Arising In or Related to Cases Under Title 11.

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Commercial opinion summary, case decided on August 21, 2018 , LexisNexis #1018-026

C & M Invs. of High Point Inc., In re--Northen v. MDC Innovations, LLC

Ruling
Claims regarding the assignment of intellectual property to non-debtor companies did notarise "under" or "in" title 11 as they asserted state law causes of action which wereindependent of the bankruptcy filing and the companies were not debtors before the court.(Bankr. M.D.N.C.)
Issue(s)
Bankruptcy Cases and Proceedings; Proceedings Arising Under or Arising In or Related to Cases Under Title 11.

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Commercial opinion summary, case decided on August 21, 2018 , LexisNexis #1018-026

Coder Foundry, LLC, In re

Ruling
State court derivative action was not a violation of the automatic stay as neither of the claims asserted in the derivative action were property of the bankruptcy estate. (Bankr. M.D.N.C.)
Issue(s)
Automatic Stay.

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Commercial opinion summary, case decided on August 01, 2018 , LexisNexis #0918-037

In re Commerford

Ruling
Debtors could not use trustee’s avoidance powers to invalidate a voluntary transfer via a deed of trust.
Issue(s)
Could debtors use the trustee’s avoidance powers to invalidate a deed of trust?

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Consumer opinion summary, case decided on July 14, 2016 , LexisNexis #0816-042

In re Dean

Ruling
Judicial lien avoided as fully impairing debtor’s homestead exemption.
Issue(s)
Whether creditor’s judgment lien should be avoided as impairing debtor’s homestead exemption?

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Consumer opinion summary, case decided on July 07, 2016 , LexisNexis #0816-009