- 11 U.S.C.
Yeary, In re
Mar
02
2020
Ruling
Grant funds debtor received from SBA's Economic Injury Disaster Loan program wereproperty of the estate as debtor's entitlement to the funds existed pre-petition. (Bankr. E.D.Tenn.)
Issue(s)
Property of the Estate.
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Via, In re
Feb
27
2020
Ruling
Debtor was barred from filing bankruptcy for five years as he failed to abide by the orders ofthe court and intentionally and willfully failures to appear and prosecute any of his Chapter13 cases. (Bankr. E.D. Tenn.)
Issue(s)
Power of Court; Issuance of Necessary or Appropriate Order, Process, or Judgment.
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- 11 U.S.C.
Conley v. Conley
Feb
05
2020
Ruling
Defendant's summary judgment motion in nondischargeability proceeding granted wherecreditor could not prove that debtor made any false representations upon which creditorjustifiably relied. (Bankr. E.D. Tenn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False
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- 11 U.S.C.
Piercy, In re--Long v. Piercy
Aug
20
2019
Ruling
Summary judgment granted for debtors where creditor could not satisfy the fraud elementrequired to maintain any action under 11 U.S.C. § 523(a)(4). (Bankr. E.D. Tenn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fiduciary Fraud, Embezzlement, or
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- 11 U.S.C.
Roos, In re
Sep
14
2018
Ruling
Debtor was entitled to claim an exemption in any amount under Tennessee Code Annotated section 26-2-301 in property that he owns jointly as tenants in common for life with remainder to the survivor in fee. (Bankr. E.D. Tenn.)
Issue(s)
Exemptions; Choice Between Federal and State Law; Alternative Exemptions; Interests Held as Tenant by the Entirety or Joint Tenant.
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- 11 U.S.C.
Heath, In re--Russell v. Heath
Feb
02
2018
Ruling
Debtor's discharge was not denied as the omission of information from his original schedulein his amended schedule was caused by his attorney's reading of former Bankr. E.D. Tenn. R.1009-1. (Bankr. E.D. Tenn.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.
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- 11 U.S.C.
Jones, In re--Lansden v. Jones
Jan
26
2018
Ruling
Creditors entitled to a nondischargeable judgment where debtor procured execution of theISDA with respect to the inventory through false pretenses and misrepresentations. (Bankr.E.D. Tenn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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- 11 U.S.C.
Jones, In re--Lansden v. Jones
Jan
26
2018
Ruling
Creditors entitled to a nondischargeable judgment where debtor procured execution of theISDA with respect to the inventory through false pretenses and misrepresentations. (Bankr.E.D. Tenn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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- 11 U.S.C.
Khalid Yahia Ibrahim, In re--Azaam Almasudi v. Khalid Yahia Ibrahim
Dec
15
2017
Ruling
Plaintiff was entitled to nondischargeable judgement against debtor where debtor willfullyand maliciously converted plaintiff's $28,000.00 with the knowledge that plaintiff wouldsuffer harm. (Bankr. E.D. Tenn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to Another Entity or Property of Another Entity.
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Garibay, In re--Selective Ins. Co. of Am. v. Garibay
Jun
19
2017
Ruling
Entry of default judgment appropriate because of debtor's willful and repeated refusal to engage timely in discovery. (Bankr. E.D. Tenn.)
Issue(s)
Failure to Make Discovery
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