Davis, In re
Dec
01
2023
Ruling
Debtor did not file her case in good faith and her pre- and post-petition conduct evidenced anabuse of the bankruptcy process. (Bankr. E.D. Mich.)
Issue(s)
Confirmation of Plan; Conditions for Confirmation.
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Court
:
- 11 U.S.C.
Gaylor, In re
Dec
01
2023
Ruling
Plan confirmation denied and case dismissed as debtor did not file her case in good faith andfailed to disclose the PPP loan. (Bankr. E.D. Mich.)
Issue(s)
Conversion or Dismissal.
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Court
:
Dole, In re--Dole v. Mortg. Elec., Sys.
Nov
28
2023
Ruling
Debtor was entitled to the declaratory relief which she sought for the alleged willful violationof the automatic stay after the debtor and her husband filed their Chapter 7 petition.(Bankr. W.D. Mich.)
Issue(s)
Abandonment of Property of the Estate; Scheduled Property Not Otherwise
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Court
:
- 11 U.S.C.
Khan, In re
Nov
26
2023
Ruling
Avoidance claims based on check kiting scheme dismissed for failure to meet the plausibilitystandard as bank setoffs were not transfers within the bankruptcy code. (Bankr. W.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
:
- 11 U.S.C.
Stevenson v. William Noble Rare Jewels, L.P. (In re DuMouchelle)
Nov
21
2023
Ruling
Trustee could not avoid subsequent transfer as voidable title to the funds passed to the initialtransferee when a family member wired the funds even though he was defrauded. (Bankr. E.D.Mich.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
:
- 11 U.S.C.
Stevenson v. William Noble Rare Jewels, L.P. (In re DuMouchelle)
Nov
21
2023
Ruling
Trustee could not avoid subsequent transfer as voidable title to the funds passed to the initialtransferee when a family member wired the funds even though he was defrauded. (Bankr. E.D.Mich.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
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Perry, In re
Nov
20
2023
Ruling
Debtor's motion to reconsider dismissal for filing deficiencies denied as debtor had thebenefit of counsel within a few weeks after he filed his third voluntary petition.(Bankr. W.D. Mich.)
Issue(s)
Relief From Judgment or Order.
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Court
:
- 11 U.S.C.
Reinhardt, In re--Reinhardt v. Prince
Nov
17
2023
Ruling
Summary judgment in avoidance proceeding denied absent proof that transferee wouldreceive more than it would under Chapter 7. (Bankr. E.D. Mich.)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
Reinhardt, In re--Reinhardt v. Prince
Nov
17
2023
Ruling
Summary judgment in avoidance proceeding denied absent proof that transferee wouldreceive more than it would under Chapter 7. (Bankr. E.D. Mich.)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
Thurman-Pryor, In re--Mich. HHS v. Thurman-Pryor
Nov
14
2023
Ruling
Debt owed was nondischargeable as state department of health and human services did notreceive adequate notice of debtor's bankruptcy case in time to file a timelynondischargeability complaint. (Bankr. W.D. Mich.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Debts Not Duly Listed or Scheduled.
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Court
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