Apr
26
2018
Florence Hosp. at Anthem, LLC, In re
Ruling:
Application for allowance of administrative claim denied as claimant failed to prove at least four elements of fraud in alleging fraud in the sale process. (Bankr. D. Ariz.)
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Commercial case opionion summary, case decided on April 26,2018, LexisNexis #0618-099
Dec
06
2016
In re Shaffer
Ruling:
Relief from automatic stay allowed to permit the completion of the pending eviction action instate court. (Bankr. D. Ariz.)
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Consumer case opionion summary, case decided on December 06,2016, LexisNexis #0117-068
Sep
07
2016
Kartchner v. Harper (In re Harper)
Ruling:
Automatic stay lifted for limited purpose of allowing trustee to pursue debtor’s claims in stateprobate court case. (Bankr. D. Ariz.)
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Consumer case opionion summary, case decided on September 07,2016, LexisNexis #1016-008
Aug
22
2016
Mayo Clinic v. Halsam (In re Halsam)
Ruling:
Debtor’s appropriation of health insurance benefits was grounds for nondischargeable debt.(Bankr. D. Ariz.)
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Consumer case opionion summary, case decided on August 22,2016, LexisNexis #0916-052
Aug
17
2016
Mayo Clinic v. Halsam (In re Halsam)
Ruling:
Debtor’s embezzlement of insurance proceeds owned by clinic resulted in non dischargeabledebt. (Bankr. D. Ariz.)
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Consumer case opionion summary, case decided on August 17,2016, LexisNexis #0916-014
Jul
07
2016
In re Malhotra
Ruling:
Trustee’s application to employ special counsel to bring estate claims against debtor approved.
Court: District of Arizona ( ) [ Bankruptcy Court ]
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Consumer case opionion summary, case decided on July 07,2016, LexisNexis #0816-003
Dec
08
2015
In re Rodriguez
Ruling:
Bankruptcy petition preparer enjoined from acting in that capacity after violating terms of consent order.
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Consumer case opionion summary, case decided on December 08,2015, LexisNexis #0116-003
Sep
04
2015
Gun Bo LLC v. Cork (In re Cork)
Ruling:
Discharge denied due to concealment of assets and false oaths.
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Consumer case opionion summary, case decided on September 04,2015, LexisNexis #0915-129
Jun
18
2015
Juarez v. Castellanos (In re Castellanos)
Ruling:
Annulment of marriage prevented claim that debt owed to other party to the annulment was nondischargeable as the parties were never spouses pursuant to the annulment.
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Consumer case opionion summary, case decided on June 18,2015, LexisNexis #0715-054
Apr
06
2015
In re Medpoint Mgmt.
Ruling:
Case of debtor who operated medical marijuana business due to violation of federal Controlled Substances Act, due to risk of forfeiture, despite lack of enforcement.
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Commercial case opionion summary, case decided on April 06,2015, LexisNexis #0415-132
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