Northern District

Robinson, In re

Ruling: 
Fines and fees associated with debtor's unpaid income taxers were not entitled to prioriystatus where fines and fees were imposed as punishment or deterrent. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on June 02,2017, LexisNexis #0717-008

Scott, In re--DeWine v. Scott

Ruling: 
Debtor was denied discharge of his debts after failing to justify why he was unable to providerecords related to his work and dealings in his management company. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on February 24,2017, LexisNexis #0617-078

Detweiler, In re--Sequatchie Mt. Creditors v. Lile

Ruling: 
Court made no factual or legal errors in ruling that a debtor could be personally liable for the fraudulent misrepresentations of his agents without having knowledge if the agent was acting in the business of his superior. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 25,2017, LexisNexis #0517-129

Horvath, In re--McDermott v. United States Tr.

Ruling: 
Discharge could not be revoked as the US trustee did not meet his burden of proving that the defendant did not comply with the court's order to produce documents supporting the assets identified in his amended Schedule B. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 19,2017, LexisNexis #0517-103

McClafferty, In re--McClafferty v. DeWine

Ruling: 
Motion to dismiss for failure to state a claim granted where there was no violation of theautomatic stay and no willful violation giving rise to a claim for damages. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 14,2017, LexisNexis #0517-088

Warner, In re--Gertz v. Warner

Ruling: 
Debtor's beneficial interest in the thrift savings plan account assets is excluded from thebankruptcy estate. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 14,2017, LexisNexis #0517-072

Zovkic, In re--NCUA Bd. v. Zovkic

Ruling: 
Court granted parties' joint motion to vacate its earlier judgment in favor of the debtor because the vacatur will allow the parties to resolve the contentious district court litigation before trial. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on March 22,2017, LexisNexis #0417-120

Rombkowski, In re

Ruling: 
Creditor's motion for relief from stay granted where there was a state court action pending at the time debtor filed her bankruptcy petition. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on March 21,2017, LexisNexis #0417-098

Horvath, In re

Ruling: 
Court granted application for compensation and reimbursement of expenses in a reduced amount. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on March 10,2017, LexisNexis #0417-033

Chapman, In re--Eaton v. Chapman

Ruling: 
Debtor's unfulfilled promise could not establish the existence of any intent to deceive as there was no proof of any specific agreed-upon employment relationship. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on March 09,2017, LexisNexis #0417-042

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