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Rule 3002

In re Moore

Ruling
Excusable neglect was not valid basis for extension of time to file late proof of claim.
Procedural posture

A creditor which held a judgment against a bankruptcy debtor asserted that the creditor's failure to file a proof of claim was the result of excusable neglect. The creditor moved for leave to file a late proof of claim and also asserted that the debtor's unsecured debt exceeded the debt limit for eligibility for chapter 13 bankruptcy relief.

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Consumer opinion summary, case decided on April 10, 2012 , LexisNexis #0512-032

In re Carr

Ruling
Claim for attorneys' fee for preparing response to notice of final cure payment denied as task was administrative in nature.
Procedural posture

A bankruptcy debtor successfully completed her chapter 13 plan which included a cure of an arrearage in the debtor's home mortgage payments. The bankruptcy trustee objected to the mortgage creditor's claim for a fee for preparing a response to the trustee's notice of a final cure payment under Fed. R. Bankr. P. 3002.1.

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Consumer opinion summary, case decided on March 19, 2012 , LexisNexis #0412-069

In re Channakhon

Ruling
Creditor's late amended claim allowed over trustee's objection.
Procedural posture

An unsecured creditor of chapter 7 debtors objected to the chapter 7 trustee's final report.

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Consumer opinion summary, case decided on February 24, 2012 , LexisNexis #0312-138

In re Sykes

Ruling
Untimely proofs of claim disallowed on trustee's objection.
Procedural posture

In separate Chapter 13 cases, bankruptcy debtors failed to list creditors on their schedules, and the creditors filed proofs of claim after the bar date for filing such claims under Fed. R. Bankr. P. 3002. The trustee objected to allowance of the creditors' claims.

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Consumer opinion summary, case decided on April 06, 2011 , LexisNexis #0511-135

In re Shanks

Ruling
Motion for relief from stay did not constitute an informal proof of claim that would prevent disallowance of late-filed proof of claim.
Procedural posture

A chapter 13 debtor filed an objection to a proof of claim filed by a creditor as untimely under Fed. R. Bankr. P. 3002(c). The creditor alleged that a relief from stay motion that he filed before the claims bar date should be deemed an informal claim to which the untimely claim should relate back.

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Consumer opinion summary, case decided on February 22, 2011 , LexisNexis #0411-032

In re Dozier

Ruling
Proof of claim filed four years after bar date disallowed but would not be discharged.
Procedural posture

Almost four years following the bar date for filing claims in a chapter 13 case, a creditor filed a claim based on a revived state court judgment. The debtor argued that the claim was time-barred, that the revival state court proceeding was void as a violation of the automatic stay, and that the statute of limitations to enforce the judgment had passed.

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Consumer opinion summary, case decided on November 19, 2010 , LexisNexis #1210-137

In re Thul-Theis

Ruling
Late-filed claim of creditor, guardian ad litem for debtor's minor child, disallowed as untimely given actual notice.
Procedural posture

In a pro se debtor's chapter 13 bankruptcy proceedings, the court made a determination as to whether a creditor's claim was filed untimely under Fed. R. Bankr. P. 3002(c). The creditor was an attorney who acted as a guardian ad litem for the debtor's minor child.

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Consumer opinion summary, case decided on June 07, 2010 , LexisNexis #0810-137

In re Cincom iOutsource Inc.

Ruling
Bankruptcy court did not have the equitable power to allow a late-filed proof of claim outside of authorized exceptions.
Procedural posture

A creditor filed a motion for an order deeming its proof of claim filed as timely. The creditor did not allege that any of the exceptions in Fed. R. Bankr. P. 3002(c) applied, but argued that its claim should be deemed timely as a matter of equity and due process pursuant to 11 U.S.C.S. § 105(a). A chapter 7 trustee opposed the motion.

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Commercial opinion summary, case decided on May 13, 2010 , LexisNexis #0710-066

In re Price

Ruling
Creditor's motions for examination and extension of time to file adversary proceeding did not constitute informal proof of claim.
Procedural posture

A bankruptcy trustee objected to allowance of a creditor's claim based on an untimely proof of claim, but the creditor asserted that it effectively filed a timely informal proof of claim.

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Consumer opinion summary, case decided on September 08, 2009 , LexisNexis #1009-140

In re Hyde

Ruling
Creditor's lack of sophistication did not prevent disallowance of late proof of claim where creditor was put on inquiry notice.
Procedural posture

The chapter 12 trustee objected to the proof of claim filed by creditor as untimely.

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Consumer opinion summary, case decided on April 21, 2009 , LexisNexis #0609-129