- 11 U.S.C.
Simons, In re--Nationwide Judgment Recovery, Inc. v. Simons
Nov
09
2021
Ruling
Summary judgment of nondischargeability denied as plaintiff failed to demonstrate that thetransactions at issue were in connection with the purchase or sale of securities. (Bankr. D.Minn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Debt Relating to Securities
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Court
:
- 11 U.S.C.
Kohout, In re--Snyder v. Kohout
Jul
28
2021
Ruling
Court found that U.S. Trustee has failed to prove by a preponderance of the evidence thatdebtor acted with the requisite intent necessary for a denial of discharge. (Bankr. D. Minn.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property.
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Court
:
- 11 U.S.C.
Jundt, In re
Jan
15
2021
Ruling
Court dismissed the case where there was a stipulation that debtors' disposable monthlyincome exceeded the statutory threshold and the debts were primarily consumer in nature.(Bankr. D. Minn.)
Issue(s)
Dismissal of a Case or Conversion to a Case Under Chapter 11 or 13; Substantial Abuse;
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Court
:
Boisaubin, In re--Boisaubin v. Blackwell
May
14
2020
Ruling
Order affirmed where bankruptcy court properly held that claim was property of the MissouriBankruptcy estate. (B.A.P. 8th Cir.)
Issue(s)
Property of the Estate; Creation and Composition of the Estate.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Riehm, In re--Kerkinni v. Riehm
Mar
05
2020
Ruling
Debt excepted from discharge where debtor's act of stabbing plaintiff was willful andmalicious. (Bankr. D. Minn.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to
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Court
:
- 11 U.S.C.
Zaligson, In re--Snyder v. Zaligson
Nov
02
2018
Ruling
Debtor's discharge not revoked where trustee failed to meet his burden of proving that debtorowned the watches and thus should have disclosed them. (Bankr. D. Minn.)
Issue(s)
Discharge; Grounds for Revocation; Fraud.
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Court
:
- 11 U.S.C.
Austin, In re--United States v. Austin
Apr
09
2018
Ruling
Appellate panel reversed bankruptcy court's order sustaining debtors' objection to the IRS'sproof of claim after debtors failed to present substantial evidence sufficient to overcome thepresumption of the validity and amount of the IRS's proof of claim. (B.A.P. 8th Cir.)
Issue(s)
Determination of Secured Status; Bifurcation of Claim; Valuation of Creditor’s Interest.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Petters Co., In re--Kelley v. Stapleton
Jan
17
2018
Ruling
Plaintiff need only allege that an initial transfer was avoidable when suing a subsequent transferee to recover the value of the property transferred. (Bankr. D. Minn.)
Issue(s)
Liability of Transferee of Avoided Transfer.
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Court
:
- 11 U.S.C.
Petters Co., In re--Kelley v. McDonald
Jan
17
2018
Ruling
Court deemed that only an allegation that transfers were avoidable was needed before trustee can sue defendant and not the actual avoidance of initial transfers involved in the pending suit. (Bankr. D. Minn.)
Issue(s)
Liability of Transferee of Avoided Transfer.
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Court
:
In re Petters Co.
Dec
01
2016
Ruling
Trustee had standing to avoid fraudulent transfers because allegations of fraud aresufficiently pleaded.(Bankr. D. Minn.)
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
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