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180 Equip., LLC, In re--Reinbold v. Menard, Inc.

Ruling
Transfer was not fraudulent where transferee gave value to the debtor by delivering goods to third parties designated by debtor in exchange for payment. (Bankr. C.D. Ill.)
Issue(s)
Fraudulent Transfers and Obligations; Validity of Transfers to Good Faith Purchasers for Value.

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Commercial opinion summary, case decided on February 28, 2025 , LexisNexis #0525-015

Karpuleon, In re

Ruling
Bank granted in rem relief from stay as debtor’s fourth case filed in four years was part of a scheme to hinder, delay, or defraud creditors. (Bankr. C.D. Ill.)
Issue(s)
Automatic Stay; Relief from Stay; Scheme to Delay, Hinder and Defraud Creditors With Claims Secured by Real Property.

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Consumer opinion summary, case decided on December 06, 2024 , LexisNexis #0225-058

Riegle, In re

Ruling
Creditor was entitled to have its debt declared nondischargeable as it was based on a state court judgment where debtor was found liable for embezzling and punitive damages. (Bankr. C.D. Ill.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fiduciary Fraud, Embezzlement, or Larceny.

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Consumer opinion summary, case decided on September 11, 2024 , LexisNexis #1124-060

Robinson, In re

Ruling
Bankruptcy court allowed debtors to cure default on real estate installment contract throughChapter 13 plan, overruling creditor's objections. (Bankr. C.D. Ill.)
Issue(s)
Contents of Plan; Determination of Amount Necessary to Cure Default.

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Consumer opinion summary, case decided on June 27, 2024 , LexisNexis #0924-022

Hodel, In re--Erickson v. McCaw

Ruling
Trustee failed to prove that debtor received less than equivalent value for a portion of thealleged fraudulent transfer. (Bankr. C.D. Ill.)
Issue(s)
Fraudulent Transfers and Obligations; Elements Of Fraudulent Transfers.

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Consumer opinion summary, case decided on February 02, 2024 , LexisNexis #0324-089

Haynie, In re--Bryant Bank v. Haynie

Ruling
Record did not show that the debtor acted with the specific purpose of causing injury to thebank even though the court found the debtor's conduct was malicious. (Bankr. N.D. Ala.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.

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Consumer opinion summary, case decided on September 28, 2023 , LexisNexis #1123-059

Wallace, In re--Wallace v. IRS

Ruling
Abstention was not warranted in an adversary proceeding where debtor sought adetermination that prior tax debts owed to the IRS were dischargeable. (Bankr. C.D. Ill.)
Issue(s)
Bankruptcy Cases and Proceedings; Abstention; Discretionary Abstention.

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Consumer opinion summary, case decided on August 18, 2023 , LexisNexis #1023-047

Arrington, In re--Arrington v. Ocwen Loan Servicing, LLC

Ruling
Mortgage servicer enjoined from commencing or continuing proceedings to foreclose mortgaged property and ordered to appear to show cause. (Bankr. N.D. Ala.)
Issue(s)
Effect of Discharge; Failure to Credit Payments Received.

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Consumer opinion summary, case decided on February 28, 2017 , LexisNexis #1017-104

Stickrath v. Globalstar Inc.

Ruling
Claims reasonably within consumer's contemplation prior to debtor corporation's discharge order were discharged.
Procedural posture

Plaintiff consumer sued defendant corporation under Cal. Bus. & Prof. Code § 17200 et seq., and Cal. Civ. Code § 1750 et seq., and alleged that its failure to disclose known defects in its service prevented him from using the service as intended. The consumer sought to represent a nationwide class of individuals who purchased a satellite telephone from the corporation between April 2003 and 2007. The corporation moved for summary judgment.

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Commercial opinion summary, case decided on December 22, 2008 , LexisNexis #0209-022