- 11 U.S.C.
Pacific Steel Casting Co. LLC, In re--Little v. Speyside Fund, LLC
Aug
17
2022
Ruling
Former owners and managers of debtor were entitled to summary judgment in proceedings forfraudulent transfers and breach of fiduciary duties. (Bankr. N.D. Cal.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
:
- 11 U.S.C.
Zetta Jet USA, Inc., In re--King v. Exp. Dev. Can.
Aug
08
2022
Ruling
Res judicata barred the bankruptcy trustee from pursuing the foreign claims as the foreignaction involved the same parties and issues as the preference proceeding. (Bankr. C.D. Cal.)
Issue(s)
Preferences.
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Lookofsky, In re
Aug
04
2022
Ruling
Debts arising from fraud, constructive fraud, and breach of fiduciary duty werenondischargeable. (Bankr. C.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.
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Court
:
- 11 U.S.C.
Brower, In re--Kasolas v. Brower
Aug
01
2022
Ruling
Trustee's action to recover funds transferred from a corporation wholly owned by debtordismissed as debtor's interest in the corporation was as a shareholder and property was notproperty of bankruptcy estate. (Bankr. N.D. Cal.)
Issue(s)
Postpetition Transactions.
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Tom, In re--Ng v. Tom
Jul
29
2022
Ruling
Debt was nondischargeable based on state court judgment in personal injury case that debtor'soperation of his motor vehicle was unlawful due to his intoxication by alcohol. (Bankr. N.D.Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.
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Zamora, In re--Gonzales v. De La Madrid
Jul
13
2022
Ruling
Default judgment against all defendants was warranted as only one defendant filed a timelyanswer to the complaint and that answer was defective. (Bankr. C.D. Cal.)
Issue(s)
Fraudulent Transfers and Obligations; Validity of Transfers to Good Faith Purchasers for
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- 11 U.S.C.
Markarian, In re
Jul
05
2022
Ruling
Summary judgment in contempt proceeding denied where there remained doubt as towhether the actions taken by creditor LLC to recover debtor’s watch violated the dischargeinjunction. (Bankr. C.D. Cal.)
Issue(s)
Effect of Discharge.
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DA & AR Hospice Care, Inc., In re
Jun
27
2022
Ruling
Attorney's violations warranted referral to the bankruptcy court's disciplinary panel as thefraud on the court was sufficiently serious to recommend a three-year suspension of attorney'sprivileges to practice before the bankruptcy court. (Bankr. C.D. Cal.)
Issue(s)
Signing of Papers; Representations to the Court; Sanctions; Verification and Copies of
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Jenkins, In re--Jenkins v. TitleMax of Ga., Inc.
Jun
10
2022
Ruling
Debtor's motion for turnover of repossessed vehicle denied as the redemption period expiredprepetition and the vehicle did not become property of the estate at filing. (Bankr. M.D. Ga.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Adri, In re
Jun
09
2022
Ruling
Discharge denied as debtor did not disclose the existence of her accounts at the bank in heroriginal schedule and misrepresented and concealed her actual use of that significant portionof the trust distribution. (Bankr. C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial.
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