Judge Bardwil

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

Int'l Mfg. Grp., Inc., In re--JTS Communities, Inc. v. ZB, N.A.

Ruling: 
Court remanded the action based on quitable grounds as it found the issue in the case wasbeyond its subject matter jurisdiction. (Bankr. E.D. Cal.)
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Commercial case opionion summary, case decided on August 03,2017, LexisNexis #0917-022

Burkart v. Brack (In re Brack)

Ruling: 
Debtor’s right to receive spousal support arrears and proceeds from sale of property wasproperty of the estate and subject to turnover. (Bankr. E.D. Cal.)
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Consumer case opionion summary, case decided on September 30,2016, LexisNexis #1016-121

In re Mayfield

Ruling: 
Attorney sanctioned for use of DocuSign to sign bankruptcy petition and related documents.
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Consumer case opionion summary, case decided on July 15,2016, LexisNexis #0816-032

In re Community Facilities Dist. No. 1990-1 (Wildwood Estates)

Ruling: 
Chapter 9 plan met all requirements and could be confirmed.
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Commercial case opionion summary, case decided on November 23,2015, LexisNexis #1215-095

Burkart v. Bisessar (In re Singh)

Ruling: 
Trustee could not recover from investors in debtor Ponzi scheme pursuant to the doctrine of in pari dilecto.
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Consumer case opionion summary, case decided on April 22,2015, LexisNexis #0515-093

Burkart v. Patel (In re Singh)

Ruling: 
Transfers pursuant to established Ponzi scheme were avoidable as fraudulent.
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Consumer case opionion summary, case decided on May 15,2014, LexisNexis #0614-093

In re Sundance Self Storage-El Dorado LP

The court issued an order directing the debtor's counsel to show cause why the court should not reconsider the amount approved under an earlier fee award in his favor and why he should not be sanctioned.
Ruling: 
Debtor's counsel's previously approved fees ordered disgorged due to failure to disclose interests adverse to estate.
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Commercial case opionion summary, case decided on November 06,2012, LexisNexis #1212-038

Brashers Sacramento Auto Auction Inc. v. Ahmed (In re Ahmed)

Plaintiff auto auction company filed a complaint to determine that certain debts owed by defendant debtor were nondischargeable in debtor's chapter 7 case pursuant to 11 U.S.C.S. § 523(a)(2), (a)(4) and (a)(6).
Ruling: 
Amounts owed by debtor auto dealer to auto sales company were nondischargeable due to theft of auto titles and willful and malicious wrongful sales to third parties.
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Consumer case opionion summary, case decided on December 23,2008, LexisNexis #0409-006

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