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Judge Caldwell

Elsass, In re--United States Tr. v. Elsass

Ruling: 
Debtor's discharge was denied where he concealed property, including his interests in fiveentities, and provided false information when filing his bankruptcy case. (Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on March 22,2019, LexisNexis #0619-016

In re Felix

Ruling: 
Trustee's objection to homestead exemption sustained as debtors' change in housing planswas a tactic to shield a valuable asset, rather than a valid assertion of domicile. (Bankr. S.D.Ohio)
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Consumer case opionion summary, case decided on January 23,2017, LexisNexis #0217-083

Simmons v. Fed. Home Loan Mortg. Corp. (In re Simmons)

Ruling: 
Debtors could avoid a mortgage recorded in a location that would not provided constructivenotice to creditors. (Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on November 08,2016, LexisNexis #1216-077

Johnson v. Loomis (In re Loomis)

Ruling: 
Loan debt was nondischargeable where proceeds were not used for intended purpose andcredit card debt incurred in creditor’s name without permission was also nondischargeable.(Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on September 26,2016, LexisNexis #1016-114

In re Ragland

Ruling: 
Debtor could not modify plan to correct drafting error where three years had passed since confirmation
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Consumer case opionion summary, case decided on January 08,2016, LexisNexis #0216-136

In re Stambaugh

Ruling: 
United States Trustee's request for subpoena for examination and production of documents by loan servicer that may have violated stay granted.
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Consumer case opionion summary, case decided on May 21,2015, LexisNexis #0615-103

In re STAR Dynamics Corp.

Ruling: 
Case ordered dismissed given massive claims, cessation of operations and lack of financing to fund plan.
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Commercial case opionion summary, case decided on October 31,2014, LexisNexis #0115-027

In re Wiseman

Ruling: 
Case ordered converted or dismissed due to debtor's ability to pay a portion of unsecured debts.
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Consumer case opionion summary, case decided on August 07,2014, LexisNexis #0914-057

In re Thompson

Ruling: 
Case dismissed where debtor had sufficient income to fund a chapter 13 plan and failed to disclose assets.
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Consumer case opionion summary, case decided on July 28,2014, LexisNexis #0914-028

In re Pittman

Ruling: 
Case dismissed for abuse where trustee properly included 401(k) contributions and loan payments as income and properly estimated tax liability.
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Consumer case opionion summary, case decided on March 07,2014, LexisNexis #0614-063

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