Apr
15
2021
Busby, In re--Epstein v. Busby
Ruling:
Discharge denied due to debtor’s undisclosed sale of firearms, failure to provide books andrecords for LLCs, and false oaths or statements regarding spouse’s income. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on April 15,2021, LexisNexis #0521-094
Mar
01
2021
Guerrero, In re
Ruling:
Reimbursement of fees and expenses denied to secured creditor due to failure to file OfficialForm 410S2. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on March 01,2021, LexisNexis #0421-061
Dec
04
2020
Provencher, In re--Mazzara v. Provencher
Ruling:
Stipulated judgment in defamation case was nondischargeable. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on December 04,2020, LexisNexis #0121-060
Jan
24
2020
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
Jan
06
2020
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
Oct
02
2019
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
Aug
20
2019
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
Aug
02
2019
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
Apr
24
2019
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
Apr
01
2019
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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