Skip to main content

Page Banner(Taxonomy)

District of minnesota

In re Johnson

Ruling
Debtors could not reopen case four years after dismissal for failure to file certificates of completion of financial management course.
Procedural posture

Bankruptcy debtors' case was closed without a discharge based on the debtors' failure to file certificates of completion of a financial management course, and the debtors filed the certificates shortly after the case was closed. Approximately four years later, the debtors moved to reopen their bankruptcy case.

ABI Membership is required to access the full summary of In re Johnson Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on July 16, 2013 , LexisNexis #0813-003

Mathieu v. Educational Credit Mgmt. Corp. (In re Mathieu)

Ruling
Undue hardship discharge of student loan debt granted due to low income and expense of caring for special needs son.
Procedural posture

Plaintiff chapter 7 debtor filed an adversary proceeding against defendant creditor, seeking a determination that student loan debt in the amount of $140,640 she owed to the creditor was dischargeable under 11 U.S.C.S. § 523(a)(8). The case was tried to the court.

ABI Membership is required to access the full summary of Mathieu v. Educational Credit Mgmt. Corp. (In re Mathieu) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on April 15, 2013 , LexisNexis #0513-014

Manty v. Ahmad Helal (In re Fifty Below Sales & Mktg.)

Ruling
Bankruptcy court abstained from non-compete and confidentiality claims against debtor's former employer.
Procedural posture

Plaintiffs, a bankruptcy trustee and a purchaser of a bankruptcy debtor's ongoing business, brought an action in state court against defendant former employees of the debtor to enforce covenants not to compete and of confidentiality in the employment agreements of the employees. The employees removed the claims to the bankruptcy court, and the trustee and the purchaser moved for abstention and remand to state court under 28 U.S.C.S. § 1334(c).

ABI Membership is required to access the full summary of Manty v. Ahmad Helal (In re Fifty Below Sales & Mktg.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on April 12, 2013 , LexisNexis #0513-034

Dietz v. Barth (In re Barth)

Ruling
Postpetition payments to debtor from Indian community for gaming operation were not property of the estate.
Procedural posture

Bankruptcy trustees filed adversary proceedings in three chapter 7 bankruptcy cases, seeking orders requiring debtors, who were all members of the Lower Sioux Indian Community, to turn over postpetition payments they received from the Community. The debtors opposed the trustees' actions, and the parties filed cross-motions for summary judgment.

ABI Membership is required to access the full summary of Dietz v. Barth (In re Barth) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on February 11, 2013 , LexisNexis #0313-022

In re Flagship Franchises of Minn. LLC

Ruling
Appointment of patient care ombudsman denied as not necessary for protection of debtor's clients.
Procedural posture

Chapter 11 debtor, an adult health care day center, filed an expedited motion requesting that the court determine that the appointment of a patient care ombudsman was not necessary here pursuant to 11 U.S.C.S. § 333(a)(1).

ABI Membership is required to access the full summary of In re Flagship Franchises of Minn. LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on January 04, 2013 , LexisNexis #0213-040

Ries v. Legendary Marine Inc. (In re Genmar Holdings Inc.)

Ruling
Creditor not entitled to setoff against preference claim.
Procedural posture

Trustee sought summary judgment on its claim to recover a preference per 11 U.S.C.S. § 547 from defendant creditor. When defendant moved for summary judgment on claims that it was entitled to a setoff per 11 U.S.C.S. § 553 and /or to common law recoupment, plaintiff challenged the availability of either remedy.

ABI Membership is required to access the full summary of Ries v. Legendary Marine Inc. (In re Genmar Holdings Inc.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on October 29, 2012 , LexisNexis #1112-096

Heide v. David L. (In re David L.)

Ruling
False representations in agreements to finance vehicles for sale at used car dealership resulted in nondischargeable debt.
Procedural posture

Following a reversal and remand by the Bankruptcy Appellate Panel for the Eighth Circuit, trial was held on plaintiff creditor's complaint against chapter 7 debtor husband seeking a determination of nondischargeability pursuant to 11 U.S.C.S. § 523(a)(2)(A).

ABI Membership is required to access the full summary of Heide v. David L. (In re David L.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on September 28, 2012 , LexisNexis #1212-015

Stoebner v. Ritchie Capital Mgmt. LLC (In re Polaroid Corp.)

Ruling
Grant of security interest in property made only to delay, hinder or defraud could be avoided.
Procedural posture

Plaintiff chapter 7 trustee's adversary proceeding sought to avoid, under 11 U.S.C. §§ 548, 544, the grant of security interests to defendants, entities that claimed to hold an enforceable security interest in certain aspects of debtor's intellectual property, specifically certain trademarks and associated rights. The trustee sought other relief, alternatively or additionally. The trustee moved for partial summary judgment.

ABI Membership is required to access the full summary of Stoebner v. Ritchie Capital Mgmt. LLC (In re Polaroid Corp.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on April 30, 2012 , LexisNexis #0512-089

In re Zellmer

Ruling
Plan modification denied due to failure to provide required number of monthly payments.
Procedural posture

This matter came before the court on the chapter 13 Trustee's motion to dismiss or convert for failure of debtor to make payments due as required by the confirmed plan in the case. Debtor countered with a motion to confirm a proposed modified plan, to which the trustee objected.

ABI Membership is required to access the full summary of In re Zellmer Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on February 23, 2012 , LexisNexis #0312-134

FIA Card Servs. V. Knoche (In re Shahidulla)

Ruling
Debtor awarded attorneys' fees and costs for defending nondischargeability proceeding that did not have reasonable basis in fact.
Procedural posture

Credit card company filed a proceeding seeking to except from discharge, pursuant to 11 U.S.C.S. § 523(a)(2)(A), $3,359 plus interest in credit card debt owed by defendant debtor. The matter was before the court pursuant to paragraph 3 of its order dated January 13, 2012 in which it ordered the parties to file briefs on the issue of whether it should enter an award of costs and reasonable fees to debtor pursuant to 11 U.S.C.S. § 523(d).

ABI Membership is required to access the full summary of FIA Card Servs. V. Knoche (In re Shahidulla) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on February 22, 2012 , LexisNexis #0312-125