- 11 U.S.C.
Gauri, In re--Parent Petroleum. Inc. v. Gauri
Sep
30
2024
Ruling
Summary judgment in proceeding for denial of discharge denied due to material issue of fact as to whether debtor willfully or intentionally violated case management procedures order. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial; Refusal to Obey Court Order; Any Lawful Order.
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Court
:
- 11 U.S.C.
DeFranco, In re--Burke v. DeFranco
Mar
15
2024
Ruling
Judgment debt was nondischargeable as debtor was precluded from relitigating the factsdetermined in trial court or otherwise admitted by debtor. (Bankr. N.D. Ill.)
Issue(s)
Exceptions to Discharge.
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Court
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Palmieri, In re--Fogel v. Specialty Indus. II, LLC
May
15
2023
Ruling
Trustee's complaint was not time-barred as the trustee could step into the shoes of the IRS to avoid the transfers. (Bankr. N.D. Ill.)
Issue(s)
Trustee as Lien Creditor and as Successor to Certain Creditors and Purchasers; Extent of Trustee’s Avoidance Powers.
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Court
:
LB Steel, LLC, In re--Official Comm. of Unsecured Creditors of LB Steel, LLC v. Steelcast Ltd.
Oct
11
2022
Ruling
Official committee of unsecured creditors could avoid the payments the debtor made todefendant in the 90 days leading up to the bankruptcy filing as the debtor was insolventduring the preference period. (Bankr. N.D. Ill.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
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Leongas, In re--PNC Bank, N.A. v. Leongas
May
25
2021
Ruling
Debtor's discharge was denied due to failure to disclose substantial funds paid by the familybusinesses towards the expenses of the debtor and his family. (Bankr. N.D. Ill.)
Issue(s)
Discharge; Grounds for Denial.
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Court
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5431-33 S. Wabash LLC, In re
Nov
16
2020
Ruling
There was cause to convert or dismiss Chapter 11 debtors' bankruptcy cases and dismissal wasin the best interests of creditors and the estate as bankruptcy cases had run their course incourt after debtors had defaulted under confirmed plans. (Bankr. N.D. Ill.)
Issue(s)
Conversion or Dismissal; Involuntary Conversion or Dismissal.
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Court
:
- 11 U.S.C.
Borsellino, In re--Boscarino v. Borsellino
Sep
24
2020
Ruling
Debtor's judgment debt was not dischargeable as he intentionally transferred a boat to a thirdparty in violation of the citation to discover assets lien and the transfer was made without justcause or excuse. (Bankr. N.D. Ill.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to
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Court
:
- 11 U.S.C.
Stirlen, In re--Karass v. Stirlen
Apr
30
2020
Ruling
Debtor guarantor could assert a guaranteed party’s setoff defense to allegedlynondischargeable debt. (Bankr. N.D. Ill.)
Issue(s)
Defenses of the Estate.
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Court
:
- 11 U.S.C.
Karim, In re
Jan
21
2020
Ruling
Contraband cigarette penalties imposed against debtor were nondischargeable tax penalties.(Bankr. N.D. Ill.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fines, Penalties, or Forfeitures Owed
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Court
:
- 11 U.S.C.
McInerney, In re
Nov
15
2019
Ruling
Trustee's motion for turnover of estate's interest in tax refunds granted in part based on theallocation of refunds between debtor and his non-filing spouse according to the "WithholdingRule." (Bankr. N.D. Ill.)
Issue(s)
Property of the Estate.
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Court
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