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9th circuit

Harrington, In re--El Dorado Cnty. v. Harrington

Ruling
State court award of defense costs for debtor’s bad faith was nondischargeable as a fine, penalty, or forfeiture. (Bankr. E.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fines, Penalties, or Forfeitures Owed to Governmental Unit.

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Consumer opinion summary, case decided on November 19, 2024 , LexisNexis #0225-017

King, In re--Wolverine Endeavors VIII, LLC v. East West Bank

Ruling
Bankruptcy court did not err in dismissing the involuntary petition against debtor pursuant to the numerosity requirements as three petitioning creditors were required to commence case and only two joined the petition. (B.A.P. 9th Cir.)
Issue(s)
Involuntary Cases; Commencement.

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Consumer opinion summary, case decided on October 29, 2024 , LexisNexis #0125-002

Bohman, In re

Ruling
Debtor was not a person engaged in commercial or business activities and could not proceed under Subchapter V of Chapter 11. (Bankr. D. Utah)
Issue(s)
Definitions; Debtor; Persons Included.

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Consumer opinion summary, case decided on October 24, 2024 , LexisNexis #0125-019

Russell-Cassalery, In re

Ruling
Bankruptcy court could not approve a fourth amended Cheater 13 plan that proposed to retain an 84-month term after expiration of § 1329(d). (Bankr. D. Or.)
Issue(s)
Modification of Plan After Confirmation.

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Consumer opinion summary, case decided on October 21, 2024 , LexisNexis #0125-022

Deol, In re--Goel v. Deol

Ruling
Debtor's debt found non-dischargeable for defalcation while acting in fiduciary capacity based on unauthorized bank withdrawals without co-owner's consent, and willful contempt of arbitration award through collateral attacks. (Bankr. E.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fiduciary Fraud, Embezzlement, or Larceny.

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Consumer opinion summary, case decided on October 18, 2024 , LexisNexis #0125-012

Village Oaks Senior Care, In re

Ruling
Creditor's objections to debtors' subchapter V eligibility were sustained as noncontingent liquidated debts of all debtors exceed the statutory cap in effect on the petition dates. (Bankr. E.D. Cal.)
Issue(s)
Definitions.

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Commercial opinion summary, case decided on October 11, 2024 , LexisNexis #1224-069

Coakley, In re

Ruling
Motion to dismiss nondischargeability proceeding denied since the heightened pleading requirements of Fed. R. Civ. P. 9(b) were satisfied. (Bankr. N.D. Ill.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.

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Consumer opinion summary, case decided on September 30, 2024 , LexisNexis #1224-034

Bridger Steel, Inc., In re--Samson v. LCF Grp., Inc.

Ruling
Motion to compel arbitration denied as there was no arbitration agreement between defendant and the trustee and his right to recover payments was not derivative of the debtor's rights. (Bankr. D. Mont.)
Issue(s)
Preferences; Avoidable Transfers.

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Commercial opinion summary, case decided on September 30, 2024 , LexisNexis #1224-063

XL Cos., Corp., In re

Ruling
Court confirmed debtor's plan as all due, adequate, and sufficient notices of the plan and the confirmation hearing had been given to all known holders of claims and/or equity interests. (Bankr. D. Utah)
Issue(s)
Confirmation of Plan; Terms.

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Commercial opinion summary, case decided on September 11, 2024 , LexisNexis #1124-069

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