United States v. Pacheco-Martinez
Jun
15
2015
Ruling
Debtor's conviction for fraudulent transfer of funds of undisclosed entity that he owned upheld.
Issue(s)
Should debtor's fraudulent transfer conviction, based on nondisclosure of an entity he owned to the bankruptcy court and transfer of assets to that entity in order to purchase back previously foreclosed property, be overturned?
ABI Membership is required to access the full summary of United States v. Pacheco-Martinez Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Judge or Jurisdiction information not available
Burdette v. Rachel
May
08
2015
Ruling
Discharge denied due to debtor's nondisclosure of death benefit in order to hinder, delay or defraud the IRS.
Issue(s)
Was debtor's failure to disclose receipt of death benefit grounds for denial of discharge?
ABI Membership is required to access the full summary of Burdette v. Rachel Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Cameron v. Buralli (In re Buralli)
Apr
14
2015
Ruling
Loan debt was dischargeable where lender did not rely on debtor's alleged misrepresentations in extending the loan.
Issue(s)
Was debt nondischargeable due to misrepresentations on which creditor relied?
ABI Membership is required to access the full summary of Cameron v. Buralli (In re Buralli) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Modern Metal Prods. Co. v. Virtual Engg Inc. (In re Modern Metal Prods. Co.)
Apr
08
2015
Ruling
Late payment was made in the ordinary course of business and was not avoidable where debtor routinely made late payments that were accepted by creditor.
ABI Membership is required to access the full summary of Modern Metal Prods. Co. v. Virtual Engg Inc. (In re Modern Metal Prods. Co.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Moy v. Moy (In re Moy)
Apr
03
2015
Ruling
Debt related to mortgage obligation to former spouse was dischargeable where debtor's payments to the spouse were current but the mortgage had not been paid.
Issue(s)
Whether debtor's obligation to former spouse under a marriage dissolution judgment to make mortgage payments, maintain property insurance and pay property taxes for their former marital residence, in which the former spouse still resides, constitutes a non-dischargeable domestic support obligation?
ABI Membership is required to access the full summary of Moy v. Moy (In re Moy) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
South v. Asset Sys. Inc. (In re South)
Mar
12
2015
Ruling
Garnishment that took place more than 90 days prior to petition date pursuant to state law was not avoidable as preferential.
Issue(s)
Was prepetition garnishment from debtor's bank account an avoidable preferential transfer?
ABI Membership is required to access the full summary of South v. Asset Sys. Inc. (In re South) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
In re Um
Feb
27
2015
Ruling
Creditor's claim entitled to partial administrative expense status due to creditor's efforts in supporting transfer of management of debtor's LLC to a chapter 11 trustee.
Issue(s)
Was creditor that assisted in the transfer of the management of debtor's LLC to a chapter 11 trustee entitled to an administrative expense claim for attorneys' fees and state court sanctions awarded in its favor against the debtor?
ABI Membership is required to access the full summary of In re Um Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
In re Chardon LLC
Jan
12
2015
Ruling
Debtor's motion for use of cash collateral denied absent showing that undersecured creditor was adequately protected.
Issue(s)
Could debtors use cash collateral to pay professional fees?
ABI Membership is required to access the full summary of In re Chardon LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
In re Chardon LLC
Jan
12
2015
Ruling
Debtor's motion for use of cash collateral denied absent showing that undersecured creditor was adequately protected.
Issue(s)
Could debtors use cash collateral to pay professional fees?
ABI Membership is required to access the full summary of In re Chardon LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Earley-Wall v. Dunnington
Dec
11
2014
Ruling
Debt resulting from property settlement with debtor's former spouse was dischargeable.
Issue(s)
Was debt owed to former spouse a nondischargeable domestic support obligation or a dischargeable property settlement?
ABI Membership is required to access the full summary of Earley-Wall v. Dunnington Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: