Skip to main content

Page Banner(Taxonomy)

judge paul

In re West

Ruling
Debtor's fifth chapter 13 case dismissed with prejudice for bad faith and abuse.
Procedural posture

A hearing was held on a court's order to show cause and on a creditor's motion for relief from stay regarding a chapter 13 debtor's exempt property.

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

Consumer opinion summary, case decided on May 31, 2013 , LexisNexis #0713-029

In re Boyd

Ruling
Attorneys' fees of over secured mortgage holder reduced to the extent representing duplicative services.
Procedural posture

Bankruptcy debtors proposed a plan which provided for payment of mortgage arrears over the term of the plan, and the over-secured holder of the mortgage note filed a proof of claim which included an amount of arrears significantly greater than the amount proposed to be paid in the plan. The debtors moved for a determination of fees, expenses, or charges due to the holder.

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

Consumer opinion summary, case decided on May 01, 2013 , LexisNexis #0513-080

In re Otto

Ruling
Social Security Administration denied relief from stay to exercise right of setoff as to benefits to which debtor became entitled postpetition.
Procedural posture

The court held a hearing on the Motion of the United States, Social Security Administration (SSA), for relief from the automatic stay for cause pursuant to 11 U.S.C.S. § 362(d)(1) to exercise right of setoff against debtor.

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

Consumer opinion summary, case decided on April 22, 2013 , LexisNexis #0513-040

In re MCC Humble Auto Paint Inc.

Ruling
Debtor's second case dismissed with 180-day filing bar for failure to file monthly reports, plan or disclosure statement.
Procedural posture

The United States Trustee (UST) filed a motion to dismiss or, in the alternative, to convert a small business debtor's case to chapter 7 pursuant to 11 U.S.C.S. § 1112(b). A creditor joined in the motion, but indicated that it favored conversion.

ABI Membership is required to access the full summary of In re MCC Humble Auto Paint Inc. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on March 29, 2013 , LexisNexis #0513-064

United States v. Spivey (In re Spivey)

Ruling
Discharge denied due to errors in statement of financial affairs and schedules of which debtors were aware.
Procedural posture

United States Trustee ("UST") filed an adversary proceeding against chapter 7 debtors, seeking a determination that the debtors were not eligible under 11 U.S.C.S. § 727(a)(2), (3), (4), (5), (6), and (11) to have their debts discharged. The case was tried to the court.

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

Consumer opinion summary, case decided on March 29, 2013 , LexisNexis #0513-132

Hill v. Zaid (In re Zaid)

Ruling
Transfer of interest in family partnership could be avoided.
Procedural posture

A chapter 7 trustee sought avoidance and recovery of an alleged fraudulent transfer of an interest in a family partnership from the debtor to defendant transferee, the debtor's brother, pursuant to 11 U.S.C.S. § 548(a)(1).

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

Consumer opinion summary, case decided on January 28, 2013 , LexisNexis #0213-089

Shaikh v. Memon (In re Memon)

Ruling
Jury verdict in defamation case established nondischargeable debt for willful and malicious injury.
Issue(s)
Whether a creditor was entitled to summary judgment determining that a state court judgment collaterally estopped debtor from denying that a debt resulted from a willful and malicious injury by debtor to the creditor where the jury found that the harm to the creditor resulted from malice and from gross negligence.

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

Consumer opinion summary, case decided on January 06, 2013 , LexisNexis #0114-125

In re Lopez

Ruling
Debtor not entitled to attorneys' fees for objection to notice of postpetition mortgage fees that complied with rules when filed.
Procedural posture

The court held an evidentiary hearing on the "Notice of Post-petition Mortgage Fees, Expenses and Charges" filed by a bank (claimant), as Trustee for a mortgage loan trust, and debtor's Objection thereto. Debtor also sought an award of attorney fees under Fed. R. Bankr. P. 3002.1(i)(2).

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

Consumer opinion summary, case decided on December 31, 2012 , LexisNexis #0113-099

In re Creggett

Ruling
Incorrect notice of mortgage payment change was not grounds for sanctions.
Procedural posture

A creditor filed a notice of mortgage payment change (notice). The chapter 13 debtors objected. They also sought sanctions under Fed. R. Bankr. P. 3002.1(b), consisting of the preclusion of the creditor's presenting evidence in support of its notice and an award of attorney fees.

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

Consumer opinion summary, case decided on December 28, 2012 , LexisNexis #0113-100

In re City of Angel LLC

Ruling
Relief from stay granted due to debtor's failure to adequately protect creditor.
Procedural posture

A creditor filed a motion to lift the automatic stay based on cause pursuant to 11 U.S.C.S. § 362(d). Debtor opposed the motion.

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

Commercial opinion summary, case decided on December 21, 2012 , LexisNexis #0113-041