Judge Tighe

Berkovich, In re

Ruling: 
Debtor's liabilities to state franchise tax board were not discharged due to failure to filerequired report or notice. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on January 23,2020, LexisNexis #0320-007

Chapter Njeim, In re

Ruling: 
Discharge could not be denied as there was no indication that the debtor knowingly andfraudulently made material false statements in her statement of financial affairs. (Bankr. C.D.Cal.)
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Consumer case opionion summary, case decided on April 15,2019, LexisNexis #0619-072

Yurdumyan, In re--Gottlieb v. Gemilyan

Ruling: 
Claim was disallowed as defendant performed construction work while unlicensed. (Bankr.C.D. Cal.)
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Consumer case opionion summary, case decided on August 23,2018, LexisNexis #1018-007

Yurdumyan, In re--Gottlieb v. Gemilyan

Ruling: 
Claim was disallowed as defendant performed construction work while unlicensed. (Bankr.C.D. Cal.)
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Consumer case opionion summary, case decided on August 23,2018, LexisNexis #1018-007

Process A., Inc., In re--Process Am., Inc. v. Cynergy Holdings, LLC

Ruling: 
Debtor was not barred from bringing a turnover action for residuals as they were property of the bankruptcy estate. (Bankr. C.D. Cal.)
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Commercial case opionion summary, case decided on June 08,2018, LexisNexis #0718-045

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

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

Wolf, In re--Israel v. Wolf

Ruling: 
Debt owed to a general partnership was nondischargeable as there was evidence that the debtor embezzled part of the diamonds consigned to his corporation. (Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on November 09,2017, LexisNexis #1217-042

Zabrodnaya v. Tatoyan (In re Tatoyan)

Ruling: 
Discharge denied due to failure to produce, maintain or preserve adequate records. (Bankr.C.D. Cal.)
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Consumer case opionion summary, case decided on December 06,2016, LexisNexis #0117-021

Fox v. Nowlin (In re Nowlin)

Ruling: 
Trustee had status of bona fide purchaser of property absent any indication of other interest.(Bankr. C.D. Cal.)
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Consumer case opionion summary, case decided on September 02,2016, LexisNexis #0916-125

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