- 11 U.S.C.
In re Prewitt
Dec
08
2015
Ruling
Value of manufactured home determined based on National Auto Dealers Association guide.
Issue(s)
What was the proper valuation of debtor's manufactured home?
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Court
:
- 11 U.S.C.
Douglass v. Douglass (In re Douglass)
Oct
23
2015
Ruling
Debt was nondischargeable due to debtor's breach of fiduciary duty to mother.
Issue(s)
Was debt nondischargeable due to debtor's alleged breach of fiduciary to mother?
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Court
:
In re Bernard L. Madoff Inv. Sec. LLC
Dec
08
2014
Ruling
Trustee for debtor Ponzi scheme operator was prohibited from recovering payments made to customers who withdrew more than they invested.
Issue(s)
Were payments received by customers of the Madoff Ponzi scheme, who withdrew more from their accounts than they had invested, protected from avoidance as transfers made by a stockbroker "in connection with a securities contract" or "settlement payments?"
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Schinabeck v. Wells Fargo Bank (In re Schinabeck)
Oct
20
2014
Ruling
Bank violated the discharge injunction by sending monthly statements and other notices to debtor.
Issue(s)
Did bank violate the discharge injunction by sending monthly statements and other notices to debtor?
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Court
:
Judgment Factors LLC v. Packer (In re Packer)
Oct
10
2014
Ruling
LLC's claim based on reverse alter ego and veil piercing theories disallowed.
Issue(s)
Should LLC's claim against debtor based on reverse veil piercing and alter ego theories, alleging that assets of debtor's several entities should be used to satisfy obligations of the individual debtor, be disallowed?
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Court
:
- 11 U.S.C.
Margolis v. Hensley (In re Hensley)
Oct
01
2014
Ruling
Debt was nondischargeable due to fiduciary defalcation based on collateral estoppel effect of confirmed arbitration award.
Issue(s)
Was state debt arising from state court litigation constitutes a nondischargeable debt for fraud or defalcation while acting in a fiduciary capacity?
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Court
:
- 11 U.S.C.
Moroney Farms Homeowners Assn v. Whitaker (In re Whitaker)
Aug
29
2014
Ruling
Debt was nondischargeable where debtor president and director breached fiduciary duty owed to homeowners' association.
Issue(s)
Was president and director's debt to homeowners' association nondischargeable based on fiduciary defalcation?
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Court
:
- 11 U.S.C.
Davis v. McGrew (In re McGrew)
Jun
18
2014
Ruling
Property division judgment was incurred in connection with debtor's divorce decree and was nondischargeable.
Issue(s)
Whether debtor's obligation under settlement agreement acknowledged to be "incidental to" debtor's divorce was nondischargeable?
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Court
:
- 11 U.S.C.
Smiedt v. Williams (In re Williams)
Jun
12
2014
Ruling
Judgment based on debtor attorney's concealment and deception regarding improperly received insurance funds to detriment of client was nondischargeable.
Issue(s)
Was debtor attorney's debt to client nondischargeable due to diversion of the client's home insurance proceeds for his own use?
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Court
:
- 11 U.S.C.
Moser v. Bank of Tyler (In re Loggins)
Apr
21
2014
Ruling
Transfer of property sale proceeds in full satisfaction of unsecured debt was avoidable as preferential.
Issue(s)
Whether transfer of property sale proceeds to a bank in full satisfaction of unsecured debt owed it was avoidable as a preference under 11 U.S.C.S. § 547.
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Court
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