- 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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Court
:
- 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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Court
:
- 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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Court
:
- 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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Court
:
- 11 U.S.C.
Houghton, In re--Knoxville TVA Emples. Credit Union v. Houghton
Dec
13
2017
Ruling
Debt deemed nondischargeable for debtor's misrepresentations in obtaining the loan. (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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Court
:
- 11 U.S.C.
Pursley, In re
Oct
05
2017
Ruling
Court found administrative expense to be reasonable based on the benefit of the proceedingto debtor's hourly rate, the estimate of the time necessary to assist the debtor in completing aplan, and the length of the plan. (Bankr. E.D. Tenn.)
Issue(s)
Compensation of Officers.
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Court
:
- 11 U.S.C.
Cawood v. Seterus, Inc. (In re Cawood)
Sep
29
2017
Ruling
Court ruled that the discharge injunction violation could be implemented by a different courtfrom the issuing court as the loan had not yet been previously discharged in debtor's priorbankruptcy. (Bankr. E.D. Tenn.)
Issue(s)
Effect of Discharge.
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:
- 11 U.S.C.
Dearmond, In re--Russell v. Harper
Sep
21
2017
Ruling
Trustee was entitled to monetary judgment from transferee as the transferee was also held liable for debtor's fraudulent transfers. (Bankr. E.D. Tenn.)
Issue(s)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred Property; Recovery From Initial Transferee.
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Court
:
- 11 U.S.C.
Vollberg, In re--Weaver v. Vollberg
Jun
27
2017
Ruling
Mere recitation that creditor relied to debtor's financial statement was insufficient to state aclaim. (Bankr. E.D. Tenn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.
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Court
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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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