Dec
15
2023
Johnson, In re--Blue Green Plantation Envelope Enters., LLC v. Johnson
Ruling:
Debt was nondischargeable on grounds of securities violations. (Bankr. C.D. Cal.)
ABI Membership is required to access the full summary of Johnson, In re--Blue Green Plantation Envelope Enters., LLC v. Johnson. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 15,2023, LexisNexis #0224-034
Nov
02
2023
Fiedler, In re--Golden One Credit Union v. Fiedler
Ruling:
Sanctions were warranted where creditor did not make a reasonable inquiry prior to filing suitto show that the debtor intended from the start to defraud it. (Bankr. E.D. Cal.)
ABI Membership is required to access the full summary of Fiedler, In re--Golden One Credit Union v. Fiedler. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on November 02,2023, LexisNexis #0124-010
Sep
26
2023
In re People Who Care Youth Ctr., Inc. -- People Who Care Youth Ctr., Inc. v. Ammec, Inc.
Ruling:
Court lacked authority to enter a final judgment in proceeding arising under state law absentthe consent of all parties, so proposed findings and conclusions had to be submitted to thedistrict court for de novo review. (Bankr. C.D. Cal.)
ABI Membership is required to access the full summary of In re People Who Care Youth Ctr., Inc. -- People Who Care Youth Ctr., Inc. v. Ammec, Inc.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 26,2023, LexisNexis #1223-046
Sep
28
2023
Islam, In re--Koral v. Islam
Ruling:
Creditor established that its damages were nondischargeable as he showed that the debtormisrepresented to a third party that he would not release certain goods without payment.(Bankr. N.D. Cal.)
ABI Membership is required to access the full summary of Islam, In re--Koral v. Islam. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 28,2023, LexisNexis #1223-006
Oct
11
2023
Frazier, In re--First Trust v. Frazier
Ruling:
Court found that there were no representations relied upon by plaintiff-trustee relating to anylegally enforceable rights, thus, there were no damages that plaintiff suffered due to anyasserted fraud. (Bankr. E.D. Cal.)
ABI Membership is required to access the full summary of Frazier, In re--First Trust v. Frazier. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on October 11,2023, LexisNexis #1223-007
Sep
14
2023
MyLife.com Inc., In re
Ruling:
Debtor failed to establish entitlement to an injunction in favor of its non-debtor CEO withrespect to efforts by the U.S. to collect a judgment against him. (Bankr. C.D. Cal.)
ABI Membership is required to access the full summary of MyLife.com Inc., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 14,2023, LexisNexis #1123-052
Sep
05
2023
Gouch-Onassis, In re
Ruling:
Debtor was not allowed to reopen her case in order to obtain a ruling that her student debtwas nondischargeable as it was her third attempt to reopen. (Bankr. C.D. Cal.)
ABI Membership is required to access the full summary of Gouch-Onassis, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 05,2023, LexisNexis #1123-036
Sep
13
2023
Lucido, In re--RGW Constr., Inc. v. Lucido
Ruling:
Creditor did not meet its burden of proof in attempting to show an individual debtor whosought small business debtor reorganization would not engage in business. (Bankr. N.D. Cal.)
ABI Membership is required to access the full summary of Lucido, In re--RGW Constr., Inc. v. Lucido. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 13,2023, LexisNexis #1123-045
Sep
05
2023
Redjal, In re
Ruling:
Court was unable to construe a pro se creditor's document as a complaint objecting to thedischargeability of the creditor's state court judgment as it did not contain any of the elementsrequired under Fed. R. Civ. P. 8(a). (Bankr. C.D. Cal.)
ABI Membership is required to access the full summary of Redjal, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 05,2023, LexisNexis #1123-035
Aug
28
2023
Bonar, In re--Dye v. Bonar
Ruling:
Trustee was entitled to summary judgment on her claim that the transfer of residentialproperty was actually fraudulent. (Bankr. C.D. Cal.)
ABI Membership is required to access the full summary of Bonar, In re--Dye v. Bonar. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 28,2023, LexisNexis #1123-014