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Davila Gen. Contrs., LLC, In re--Satija v. Haja Foods, LLC

Ruling
Permissive withdrawal from turnover proceeding was not warranted as the non-coreproceeding was related to debtor's bankruptcy case. (Bankr. W.D. Tex.)
Issue(s)
Procedures; Withdrawal of Reference by District Court.

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Commercial opinion summary, case decided on January 06, 2022 , LexisNexis #0222-098

Nawab, In re

Ruling
Debtor's bankruptcy case was dismissed for abuse as debtor had primarily consumer debtsbased on the dollar amount of the debts. (Bankr. W.D. Tex.)
Issue(s)
Dismissal of a Case or Conversion to a Case Under Chapter 11 or 13; Substantial Abuse.

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Consumer opinion summary, case decided on January 04, 2022 , LexisNexis #0222-089

Kelly, In re

Ruling
Debtors' objection to IRS claim overruled. (Bankr. N.D.N.Y.)
Issue(s)
Allowance of Claims or Interests.

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Consumer opinion summary, case decided on December 14, 2021 , LexisNexis #0222-029

Shurley, In re--Moody Nat'l. Bank v. Shurley

Ruling
Debts owed by debtors to creditor bank ruled dischargeable where bank failed to show eitherintent to deceive or justifiable reliance and debtors had no intent to deceive. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud.

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Consumer opinion summary, case decided on November 24, 2021 , LexisNexis #0122-060

Champion Printing & Copying, LLC, In re--Lowe v. Phillips

Ruling
Trustee's motion for sanctions against corporate debtor denied. (Bankr. W.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to

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Commercial opinion summary, case decided on June 09, 2021 , LexisNexis #0721-087

Hilton, In re--Hale v. Hilton

Ruling
Creditor failed to carry its burden to establish a fraudulent transfer that would justify a denialof discharge. (Bankr. W.D. Tex.)
Issue(s)
Discharge; Grounds for Denial; Fraudulent Transfer or Concealment of Property;

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Consumer opinion summary, case decided on May 05, 2021 , LexisNexis #0621-067

Jaynes, In re

Ruling
State taxing authority not subject to sanctions for seeking to collect nondischargeablerestitution debt or penalty that it reasonably thought it could collect under the discharge order.(Bankr. N.D.N.Y.)
Issue(s)
Effect of Discharge.

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Consumer opinion summary, case decided on December 11, 2020 , LexisNexis #0121-086

Payack, In re

Ruling
Debtor was entitled to an order finding County liable for an automatic stay violation in theform of a real property tax delinquency notice as it constituted a post-petition demand forpayment of a pre-petition debt. (Bankr. N.D.N.Y.)
Issue(s)
Automatic Stay.

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Consumer opinion summary, case decided on November 12, 2020 , LexisNexis #1220-083

T Street LLC v. v. Jaques (In re Jaques)

Ruling
Bankruptcy court's finding that bank did not reasonably rely on debtor's financial statementwas clearly erroneous and debtor was not entitled to be discharged from his debt. (5th Cir.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Financial Statement.

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Consumer opinion summary, case decided on March 10, 2020 , LexisNexis #0420-086

Bennett, In re

Ruling
Separate classification of student loan claims and adoption of a permissible standard for fairdiscrimination in favor of student loan claims was unfairly discriminatory and prohibited.(Bankr. N.D.N.Y.)
Issue(s)
Contents of Plan; Discretionary Provisions; Designation of Classes of Unsecured

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Consumer opinion summary, case decided on February 04, 2020 , LexisNexis #0320-045