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western district of kentucky

Insight Terminal Sols., LLC, In re

Ruling
Debtor was entitled to examine the Sierra Club solely to determine whether any actions by the club would support a claim against it by the debtor. (Bankr. W.D. Ky.)
Issue(s)
Examination.

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Commercial opinion summary, case decided on February 25, 2025 , LexisNexis #0425-099

Hobbs, In re--Krommes v. Hobbs

Ruling
Arbitration award's factual findings met the necessary elements for nondischargeability on grounds of false representations. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.

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Consumer opinion summary, case decided on December 12, 2024 , LexisNexis #0225-066

Stein, In re--Stein v. United States

Ruling
Debt was nondischargeable as debtor willfully and intentionally engaged in evasive conduct. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Taxes; Fraud or Evasion.

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Consumer opinion summary, case decided on November 20, 2024 , LexisNexis #0225-014

Zaepfel, In re--Zaepfel v. Zaepfel

Ruling
Debt arising from debtor's misuse of son's Uniform Gift to Minors Act account was nondischargeable. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Debts in Connection with Divorce or Separation.

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Consumer opinion summary, case decided on September 04, 2024 , LexisNexis #1124-034

Lashley, In re

Ruling
Cause existed to convert or dismiss case where debtor failed to timely file monthly operating reports. (Bankr. W.D. Ky.)
Issue(s)
Conversion or Dismissal; Involuntary Conversion or Dismissal; What Constitutes “Cause”.

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Consumer opinion summary, case decided on September 03, 2024 , LexisNexis #1124-045

Insight Terminal Sols., LLC, In re

Ruling
Debtor was allowed to conduct a Fed. R. Bankr. P. 2004 examination of the city as sought to determine whether the city's transactions with respect to certain property might constitute an avoidable post-petition transaction. (Bankr. W.D. Ky.)
Issue(s)
Postpetition Transactions; Trustee’s Power to Avoid Transfers.

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Commercial opinion summary, case decided on August 26, 2024 , LexisNexis #1124-015

Deweese, In re--Little v. Deweese

Ruling
Trustee adequately stated claims that supported nondischargeability. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.

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Consumer opinion summary, case decided on July 31, 2024 , LexisNexis #1024-012

May, In re--Davis v. May

Ruling
Plaintiff met its burden to establish nondischargeability and the record sufficientlydemonstrated that the Defendant willfully and maliciously injured the Plaintiff. (Bankr. W.D.Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to

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Consumer opinion summary, case decided on May 13, 2024 , LexisNexis #0724-039

Dever, In re--Polack v. Dever

Ruling
Debt was nondischargeable as debtor's intent with his online post was to cause thecancellation of creditor's 2022 summer tour. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to

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Consumer opinion summary, case decided on April 11, 2024 , LexisNexis #0624-042

Hornback, In re--Polylok, Inc. v. Hornback

Ruling
Debt was nondischargeable as debtor's action in continuing to breach the terms of hiscovenant not to compete with the creditor were without just cause or excuse. (Bankr. W.D. Ky.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to

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Consumer opinion summary, case decided on February 21, 2024 , LexisNexis #0424-040