Western District

Schmidt, In re--Berry Contracting LP v. Schmidt

Ruling: 
Creditor was entitled to dismissal of the debtors' complaint to determine dischargeability asthe debtors' complaint was untimely. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on April 18,2020, LexisNexis #1020-047

Roberts, In re--Hobbs v. Roberts

Ruling: 
Debtor's discharge was denied as debtor knowingly and fraudulently made a false oath orstatement regarding her wage income from a company. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on January 24,2020, LexisNexis #0320-020

Saaid, In re--Used Cars, Inc. v. Saaid

Ruling: 
Debt was nondischargeable where debtors intentionally sold units without original titles andfailed to remit unit sale proceeds to creditor. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on January 06,2020, LexisNexis #0220-041

Huizar, In re--King v. Huizar

Ruling: 
Debt was nondischargeable where debtor's actions were willful and malicious. (Bankr. W.D.Tex.)
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Consumer case opionion summary, case decided on October 02,2019, LexisNexis #1119-089

Baribeau, In re

Ruling: 
Motion for reconsideration of order converting case to Chapter 7 was denied as debtor did notprovide any additional evidence demonstrating why conversion was not in the best interest ofcreditors. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on August 20,2019, LexisNexis #1019-067

Jireh Produce Sales, In re

Ruling: 
Trustee could not recover from alleged fraudulent transferee who did not receive any interestin the property sold by debtor. (Bankr. W.D. Tex.)
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Commercial case opionion summary, case decided on August 02,2019, LexisNexis #1019-016

Ulbrich, In re

Ruling: 
Relief from stay to pursue state court litigation as creditor failed to show "cause." (Bankr. D.Idaho)
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Consumer case opionion summary, case decided on July 02,2019, LexisNexis #0919-006

Hernandez, In re

Ruling: 
Debtor's loan was a nondischargeable debt where his actions amounted to defalcation while ina fiduciary capacity. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on October 02,2012, LexisNexis #0819-037

Jones, In re--Jenkins v. Jones

Ruling: 
FINRA arbitration award was nondischargeable as based in part upon state securitiesviolations. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on April 24,2019, LexisNexis #0619-091

Cyr, In re--Rodriguez v. Cyr

Ruling: 
Motion to dismiss was denied as trustee's cause of action under § 548(e)(1) is not subject to adetermination of whether transferred trust assets transferred are self-settled. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on April 01,2019, LexisNexis #0619-041

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