Skip to main content

Page Banner(Taxonomy)

judge lee

In re Rodriguez

Ruling
Deceased debtor's brother could not collect remaining estate funds absent showing of entitlement.
Procedural posture

A bankruptcy debtor died intestate, the debtor's case was then dismissed, and the bankruptcy trustee placed funds remaining in the debtor's estate with the clerk of court. The debtor's brother ex parte applied for payment of the unclaimed funds on the ground that he was the debtor's sole heir with the right to collect the debtor's funds.

ABI Membership is required to access the full summary of In re Rodriguez Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on March 19, 2013 , LexisNexis #0413-109

Rogan v. Branch Banking & Trust Co. (In re Asberry)

Ruling
Mortgage that was properly indorsed under state law could be avoided.
Procedural posture

A chapter 7 trustee sought to avoid the mortgage of creditor on the debtors' interest in real property pursuant to 11 U.S.C.S. § 544. Cross motions for summary judgment were filed by the parties.

ABI Membership is required to access the full summary of Rogan v. Branch Banking & Trust Co. (In re Asberry) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on March 01, 2013 , LexisNexis #0313-120

In re Ross

Ruling
Debtors could not vacate chapter 7 discharge to proceed under chapter 13 given failure to file motion to defer discharge.
Procedural posture

The debtors filed an ex parte motion to vacate their chapter 7 discharge so that they could proceed through chapter 13.

ABI Membership is required to access the full summary of In re Ross Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on February 20, 2013 , LexisNexis #0713-136

Landis v. Ramos (Ramos)

Ruling
Serial filer's fourth case dismissed with 180-day filing bar.
Procedural posture

United States Trustee filed a complaint against chapter 13 debtor seeking to dismiss the chapter 13 case and to enjoin the debtor from filing another bankruptcy case for two years.

Issue(s)
Whether a chapter 13 bankruptcy case a debtor filed should be dismissed pursuant to 11 U.S.C.S. § 1307(c) because it was filed in bad faith, and whether the debtor should be enjoined from filing another bankruptcy case for two years.

ABI Membership is required to access the full summary of Landis v. Ramos (Ramos) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on February 11, 2013 , LexisNexis #0713-131

In re Moreno

Ruling
Condominium association's default judgment including fees and costs violated discharge injunction.
Procedural posture

Chapter 7 debtor filed a motion to impose sanctions for violation of the discharge injunction under 11 U.S.C.S. § 524(a). The debtor contends that respondent property owners association violated the discharge injunction by obtaining a postpetition default judgment against the debtor in state court.

ABI Membership is required to access the full summary of In re Moreno Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on August 15, 2012 , LexisNexis #0912-087

In re Parreira

Ruling
Creditor's attorneys' fees allowed in full as reasonable under lodestar method.
Procedural posture

Debtors filed a petition under chapter 12 of the Bankruptcy Code, and their largest creditor filed a claim against the debtors' bankruptcy estate which included a request for payment of attorney's fees in the amount of $53,384. The debtors filed an objection to the creditor's claim.

ABI Membership is required to access the full summary of In re Parreira Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on January 05, 2012 , LexisNexis #0212-006

Tyler v. Ownit Mortg. Loan Trust

Ruling
Trustee could not avoid deed of trust that was valid under state law despite faulty acknowledgement.
Procedural posture

Appellant trustee filed an adversary proceeding in the United States Bankruptcy Court for the Eastern District of Virginia, seeking under 11 U.S.C.S. § 544(a) to avoid the conveyance of debtors' property to appellee following a foreclosure sale. The bankruptcy court held that the conveyance could not be avoided. The trustee appealed.

ABI Membership is required to access the full summary of Tyler v. Ownit Mortg. Loan Trust Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on October 28, 2011 , LexisNexis #1111-088

In re Renteria

Ruling
Unfair discrimination test was not applicable to consumer debt for attorneys' fees incurred in family law litigation.
Procedural posture

Chapter 13 trustee objected to confirmation of the Chapter 13 plan filed by the debtor. The trustee contended that the plan unfairly discriminated against unsecured creditors in violation of 11 U.S.C.S. § 1322(b)(1).

ABI Membership is required to access the full summary of In re Renteria Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on August 01, 2011 , LexisNexis #0911-064

Halpin v. Hardy (In re Hardy)

Ruling
Debt based on proposed state court judgment that had not yet been entered was dischargeable.
Procedural posture

Creditors moved for summary judgment on the issue of whether a debt owed to them by defendant debtors by virtue of a "draft" state court judgment was non-dischargeable pursuant to 11 U.S.C.S. § 523(a)(2)(A) and /or § 523(a)(6). Debtors also moved for summary judgment.

ABI Membership is required to access the full summary of Halpin v. Hardy (In re Hardy) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on March 18, 2011 , LexisNexis #0511-011

In re Hale

Ruling
Acquisition of secured claims by debtor-in-possession financer did not amount to a disbursement that would trigger a quarterly fee.
Procedural posture

Before the court was a contested matter (the "Motion") filed by the U.S. Trustee (UST) to compel the payment of quarterly fees by the Chapter 11 debtor. It was brought in conjunction with debtor's motion to confirm a Chapter 11 plan.

ABI Membership is required to access the full summary of In re Hale Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on September 13, 2010 , LexisNexis #1010-068