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District of california

Pacific Steel Casting Co. LLC, In re--Little v. Speyside Fund, LLC

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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Commercial opinion summary, case decided on August 17, 2022 , LexisNexis #1022-060

Zetta Jet USA, Inc., In re--King v. Exp. Dev. Can.

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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Commercial opinion summary, case decided on August 08, 2022 , LexisNexis #1022-013

Lookofsky, In re

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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Consumer opinion summary, case decided on August 04, 2022 , LexisNexis #0922-083

Brower, In re--Kasolas v. Brower

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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Consumer opinion summary, case decided on August 01, 2022 , LexisNexis #0922-092

Tom, In re--Ng v. Tom

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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Consumer opinion summary, case decided on July 29, 2022 , LexisNexis #0922-055

Zamora, In re--Gonzales v. De La Madrid

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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Consumer opinion summary, case decided on July 13, 2022 , LexisNexis #0922-011

Markarian, In re

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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Consumer opinion summary, case decided on July 05, 2022 , LexisNexis #0822-066

DA & AR Hospice Care, Inc., In re

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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Commercial opinion summary, case decided on June 27, 2022 , LexisNexis #0822-050

Jenkins, In re--Jenkins v. TitleMax of Ga., Inc.

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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Consumer opinion summary, case decided on June 10, 2022 , LexisNexis #0822-014

Adri, In re

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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Consumer opinion summary, case decided on June 09, 2022 , LexisNexis #0822-043