- 11 U.S.C.
Strange, In re--Lowe v. Strange
Jul
09
2024
Ruling
Court allowed trustee to recover property value for fraudulent transfer to insider. (Bankr. W.D.Tex.)
Issue(s)
Trustee as Lien Creditor and as Successor to Certain Creditors and Purchasers.
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Court
:
- 11 U.S.C.
Legendary Field Exhibitions, LLC, In re--Dundon v. Osherow
Nov
13
2023
Ruling
Complaint pleaded sufficient facts to allege promissory estoppel if neither a valid norenforceable oral contract existed under state law. (Bankr. W.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
Sanchez, In re--Doctors Hosp. at Renaissance, Ltd v. Sanchez
May
31
2023
Ruling
Debt was nondischargeable where debtor fraudulently concealed assets within one year of filing his bankruptcy petition by depositing money he earned beyond creditor’s reach into a bank account. (Bankr. W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
- 11 U.S.C.
GFS Indus., LLC, In re--Avion Funding, LLC v. GFS Indus., LLC
Feb
03
2023
Ruling
Direct appeal to the circuit court of appeals was warranted on issue of whether nondischarageability proceedings may brought against Subchapter V debtors. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge.
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Court
:
- 11 U.S.C.
Perez, In re
Jan
25
2023
Ruling
Bankruptcy court was not asked to determine the tax liability of a creditor's agent but ratherthe agent's entitlement to attorney's fees and costs. (Bankr. W.D. Tex.)
Issue(s)
Determination of Tax Liability.
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Court
:
- 11 U.S.C.
Chris Pettit & Assocs., P.C., In re
Dec
13
2022
Ruling
Attorneys' fee applications for two bankruptcy cases were denied and disgorgement wasordered as the disclosures in both cases were incomplete and inadequate. (Bankr. W.D. Tex.)
Issue(s)
Debtor’s Transactions with Attorneys.
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GDC Technics, LLC, In re
Jul
22
2022
Ruling
Creditor's claim based on an FCA suit he had filed alleging that the debtor knowingly madefalse representations and certifications as to its financial solvency and ability to performcertain government subcontracts was disallowed. (Bankr. W.D. Tex.)
Issue(s)
Proof of Claim.
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Court
:
- 11 U.S.C.
Carrasco, In re
Jul
19
2022
Ruling
Further administration was not possible when the reorganization plan could not be confirmedfollowing the debtor's death. (Bankr. W.D. Tex.)
Issue(s)
Confirmation of Plan.
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Court
:
- 11 U.S.C.
Silva, In re--Wilson v. Silva
May
19
2022
Ruling
Debtor's liability to creditor was dischargeable where court could not find that debtor’s breachof agreement with creditor was willful or malicious. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to
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Legendary Field Exhibitions, LLC, In re
Oct
26
2021
Ruling
Chapter 7 trustee's request to settle and compromise an adversary proceeding was allowed asthe settlement was in the best interest of creditors. (Bankr. W.D. Tex.)
Issue(s)
Compromise and Arbitration.
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Court
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