Eastern District

Health Diagnostic Lab., Inc., In re

Ruling: 
Court granted the motion to appoint a permanent liquidating trustee as objecting parties have not established a set of facts sufficient to bar the appointment. (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on April 03,2018, LexisNexis #0518-057

Gates, In re

Ruling: 
Court sanctioned attorney for disruptive and abusive behavior directed toward court security personnel on multiple occasions upon entering a federal courthouse. (Bankr. E.D. Va.)
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Consumer case opionion summary, case decided on April 05,2018, LexisNexis #0518-031

Truland Grp., Inc., In re--Gold v. Myers Controlled Power, LLC

Ruling: 
Payments deemed avoidable as constructively fraudulent as the supplier received paymentfrom the debtor for which debtor was not legally obligated. (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on January 09,2018, LexisNexis #0218-082

Drake, In re--Allen v. Drake

Ruling: 
Debtor was not collaterally estopped from relitigating issues decided by state court as the successful anti-SLAPP motion was not a determination that debtor's ations were willful and malicious. (Bankr. E.D. Va.)
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Consumer case opionion summary, case decided on January 05,2018, LexisNexis #0218-044

Meiburger v. Reston Hosp. Ctr.

Ruling: 
Trustee was entitled to avoid a transfer of funds from the debtor as the defendant failed to produce any tracing evidence to demonstrate that the funds that were paid to it were the same funds it entrusted to the debtor. (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on December 21,2017, LexisNexis #0118-110

Conard, In re--Conard v. IRS

Ruling: 
Debtor's tax liability was nondischargeable as he consciously chose to use his earnings to payfor discretionary items rather than to pay his taxes. (Bankr. E.D. Va.)
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Consumer case opionion summary, case decided on December 13,2017, LexisNexis #0118-070

Health Diagnostic Lab., Inc. v. Arrowsmith, In re

Ruling: 
Subchapter S corporation status was not "property" under federal tax law and thus could not be considered "property" for the purposes of 11 U.S.C.S. §§ 544(b), 548(a)(1). (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on December 06,2017, LexisNexis #0118-046

Ward, In re--Liberty Mut. Ins. Co. v. Ward

Ruling: 
Debts were nondischargeable as creditor established that debtor committed defalcation.(Bankr. E.D. Va.)
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Consumer case opionion summary, case decided on November 29,2017, LexisNexis #0118-016

Baker, In re

Ruling: 
Plan could not be confirmed as debtor was claiming both marital adjustment and secured debt payment deductions when she had no secured debt obligation in connection with her spouse's mortgage debt. (Bankr. E.D. Va.)
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Consumer case opionion summary, case decided on November 08,2017, LexisNexis #1217-055

Matson v. Rescue Rangers, LLC (Rescue Rangers, LLC)

Ruling: 
Causes of action for aiding and abetting fraudulent transfers and conspiracy to fraudulentlytransfer shall be dismissed if not supported by the allegation that the defendants received theproperty transferred or that they actually benefotted from the said transfer. (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on September 29,2017, LexisNexis #1117-018

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