California

EPD Inv. Co., In re--Rund v. Kirkland

Ruling: 
Trustee was entitled to prevail upon his claim for equitable subordination. (Bankr. C.D. Cal.)
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Commercial case opionion summary, case decided on February 17,2018, LexisNexis #0418-010

Allen, In re--Kutasi v. Allen

Ruling: 
Court denied motion for partial summary judgment as different ultimate inferences could bedrawn on whether debtors made a knowingly false representation with intent to deceive.(Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on February 07,2018, LexisNexis #0418-012

EPD Invs. Co., LLC, In re--Rund v. Kirkland

Ruling: 
Bankruptcy court recommended district court to enter final judgment in favor of trustee as toclaims for relief for avoidance and recovery of fraudulent transfers made with actual intent.(Bankr. C.D. Cal.)
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Commercial case opionion summary, case decided on February 17,2018, LexisNexis #0418-019

Fuentes, In re

Ruling: 
Court denied motion for stay pending appeal of a sale order as mootness does not qualify as irreparable harm. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on February 15,2018, LexisNexis #0318-119

Halvorson, In re--Baek v. Halvorson

Ruling: 
Nondischargeability claims dismissed after court found that creditors were guilty of unclean hands. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on February 14,2018, LexisNexis #0318-100

Allen, In re--Kutasi v. Allen

Ruling: 
Defendants were not barred by the parol evidence rule from introducing evidence at trial to support their theory of the case as rights of action to collect damages for the alleged fraud were prepetition assets. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on February 14,2018, LexisNexis #0318-102

Morgan, In re--Morgan v. Preferred Fin. Grp., Inc.

Ruling: 
Debtors' turnover claim for relief was dismissed as whatever the creditor owed to the debtorswas not property of the bankruptcy estate. (Bankr. N.D. Cal.)
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Consumer case opionion summary, case decided on February 06,2018, LexisNexis #0318-074

Int'l Mfg. Grp., Inc., In re--McFarland v. Battle Creek State Bank

Ruling: 
The plan administrator could not support its claim of applying the doctrine ofunenforceability of illegal contracts in order to defeat a for value defense, when in this case,the mere receipt of timely monthly payments from someone other than the debtor cannot beconstrued as warranting an inquiry notice to the bank. (Bankr. E.D. Cal.)
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Commercial case opionion summary, case decided on February 07,2018, LexisNexis #0318-076

Wagabaza, In re--Wagabaza v. Beveridge

Ruling: 
Court ruled that a junior trust deed may not impose a lien on real property reacquired bydebtor after the bankruptcy petition date. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on February 09,2018, LexisNexis #0318-077

Parker, In re

Ruling: 
Court denied debtor's claim as debtor was unable to alert the court of any evidence provingthat the creditor's attorney took any affirmative step to actually collect, recover, or assess anydebt against it which would actually violate the law. (Bankr. N.D. Cal.)
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Consumer case opionion summary, case decided on January 30,2018, LexisNexis #0318-034

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