Apr
03
2020
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs. LLC
Ruling:
District court properly dismissed proceeding claiming fraudulent transfer of debtor’s horseson grounds of collateral estoppel where there was a valid, final state court judgment. (5thCir.)
Court: Judge or Jurisdiction information not available
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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-092
Apr
03
2020
Dykes, In re--Dykes v. Dykes
Ruling:
Bankruptcy court judgment denying debtors a discharge was affirmed as debtorsunjustifiably failed to keep adequate records of financially significant transactions. (8th Cir.)
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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-095
Court: Judge or Jurisdiction information not available
Apr
03
2020
Perez, In re--Fabrizius v. Perez
Ruling:
Debt based on filing of baseless sex abuse lawsuit was nondischargeable on grounds ofwillful and malicious injury. (Bankr. D. Nev.)
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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0620-012
Apr
03
2020
Serviços De Petróleo Constellation S.A., In re
Ruling:
Withdrawal of foreign nonmain proceeding with respect to one subsidiary of foreign debtorgranted and recognition granted as to nonmain proceeding of second subsidiary inconformity with parent’s recognized foreign proceeding. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 03,2020, LexisNexis #0520-097
Apr
03
2020
Vascular Access Ctrs., L.P., In re
Ruling:
British Virgin Islands proceeding recognized as foreign main proceeding. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 03,2020, LexisNexis #0520-098
Apr
03
2020
Bay Circle Props., LLC, In re
Ruling:
Equity holders were not judicially estopped from contesting how much was owed as noamounts owing from either jointly administered debtor were specified in creditor’sfinancial statements. (Bankr. N.D. Ga.)
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Commercial case opionion summary, case decided on April 03,2020, LexisNexis #0520-080
Apr
03
2020
Content, In re
Ruling:
Chapter 13 motion to set aside the sheriff's sale of his home was denied without prejudice as itdid not appear that debtor could set aside the sale using conventional Chapter 13 methods.(Bankr. D.N.J.)
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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0620-002
Court: Judge or Jurisdiction information not available
Apr
03
2020
Nikirk, In re--Kapitus Servicing, Inc. v. Nikirk
Ruling:
Debt was nondischargeable as debtor acted fraudulently to induce plaintiff to remain at thepain management and chiropractic clinic with no intent to follow through with thatagreement. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-086
Apr
02
2020
Taulbee, In re
Ruling:
Court imposed sanctions against debtor’s counsel due to multiple material substantive andprocedural errors and multiple intentional representations.(Bankr. E.D. Ky.)
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Consumer case opionion summary, case decided on April 02,2020, LexisNexis #0520-090
Apr
02
2020
Canfield, In re
Ruling:
Chapter 11 plan was confirmed as proposed in good faith and meeting all the necessaryrequirements. (Bankr. D. Utah)
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Consumer case opionion summary, case decided on April 02,2020, LexisNexis #0520-068
Apr
02
2020
Walker, In re
Ruling:
Confirmation of Chapter 13 plan filed by frequent debtor denied due to repetition conductincluding concealment and misrepresentation. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on April 02,2020, LexisNexis #0520-069
Apr
01
2020
Klinger, In re
Ruling:
Bonus that debtor was paid post-petition was not property of his bankruptcy estate and thetrustee could not recover and use it for the benefit of the estate. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on April 01,2020, LexisNexis #0520-064
Apr
01
2020
Cline, In re--Helber v. Cline
Ruling:
Chapter 7 trustee's motion to compel turnover of proceeds from debtors' pre-petition sale oftheir residence was denied as trustee failed to make a timely objection to the exemptionclaimed by debtors. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on April 01,2020, LexisNexis #0520-082
Apr
01
2020
Jones, In re--Patak v. Jones
Ruling:
Debtor's discharge denied as debtor transferred his home to himself and his wife as tenantsby the entirety within one year of the petition date. (Bankr. W.D. Pa.)
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Consumer case opionion summary, case decided on April 01,2020, LexisNexis #0520-067
Apr
01
2020
Wolsonovich, In re
Ruling:
Relief from stay was warranted as all causes of action were state law causes and relief fromstay would allow for complete resolution of claims by the state court. (Bankr. D.S.C.)
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Consumer case opionion summary, case decided on April 01,2020, LexisNexis #0620-054
Court: Judge or Jurisdiction information not available