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§ 1408

In re Lewis

Ruling
Chapter 13 case dismissed due to improper venue and plan that was not feasible.
Procedural posture

The State of Colorado filed an Objection to Confirmation of Debtor's proposed Chapter 13 Plan. The Trustee filed Motions to Dismiss, including the Motion discussed in this opinion to dismiss this case with prejudice. An evidentiary hearing was held. The hearing on the Colorado Objection was consolidated with hearing on factual issues as to venue presented in Paragraph 21 of the Trustee's Motion to Dismiss. Debtor moved to remove the Trustee.

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Consumer opinion summary, case decided on December 23, 2010 , LexisNexis #0111-102

Sherwood Invs. Overseas Ltd. Inc. v. Royal Bank of Scotland (In re Sherwood Invs. Ltd. Inc.)

Ruling
British Virgin Islands corporation that filed for bankruptcy in a proper U.S. court could file adversary proceeding against British bank in the same court.
Procedural posture

Debtor, a British Virgin Islands corporation, filed an adversary proceeding against defendant bank, which filed a motion to dismiss the proceeding for forum non conveniens. It argued that the case should be refiled in London.

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Commercial opinion summary, case decided on December 09, 2010 , LexisNexis #0211-031

In re West Coast Interventional Pain Med. Inc.

Ruling
Transfer of venue warranted both for the convenience of the parties and in the interests of justice due to location of creditors, witnesses and controlling law.
Procedural posture

Debtors with the same controlling principal filed bankruptcy petitions in Indiana, and a judgment creditor moved to transfer venue of the bankruptcy cases to California where most of the debtors were incorporated, formerly conducted business, and were suspended from conducting business.

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Commercial opinion summary, case decided on August 12, 2010 , LexisNexis #0910-063

All Star Ford Holdings LLC v. Cole (In re Cole)

Ruling
Debtor who moved to new state to live with brother and then rented a home established residency within 91 days of petition date.
Procedural posture

Defendant debtor filed for relief under chapter 11 of the United States Bankruptcy Code. Plaintiff movant, an interested party in the proceedings, filed a motion to transfer venue of the adversary proceeding to the Western District of Washington. The movants also filed a motion to dismiss for improper venue, or alternatively, to transfer venue for the underlying bankruptcy proceedings. The court issued findings of fact and conclusions of law.

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Consumer opinion summary, case decided on July 21, 2008 , LexisNexis #0808-127