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In re Jude Thaddeus Partners I Inc.

Ruling
Voluntary dismissal granted after stay was lifted to allow foreclosure of sole asset.
Procedural posture

Chapter 11 debtor filed a motion dismiss the bankruptcy case pursuant to 11 U.S.C.S. § 1112(b)(1). The debtor's primary creditor filed a motion to convert the case to chapter 7 pursuant to § 1112(b)(1).

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Commercial opinion summary, case decided on November 01, 2010 , LexisNexis #1210-096

In re JNL Funding Corp.

Ruling
Secured creditor's motion to disband official committee of unsecured creditors denied.
Procedural posture

The purported secured lender of the debtor, which itself was a mortgage lender, filed a request that the court disband the official committee of unsecured creditors.

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Commercial opinion summary, case decided on September 15, 2010 , LexisNexis #1110-028

In re JNL Funding Corp.

Ruling
Examiner appointed to investigate allegations of fraud, dishonesty, incompetence, misconduct and mismanagement of chapter 11 debtor.
Procedural posture

Debtor filed a petition for relief pursuant to chapter 11 of the Bankruptcy Code. The case was marked by increasing acrimony, motion practice, letters to the court, and discovery disputes, all of which appeared to be increasing the costs of administration of the estate and the costs to parties-in-interest. The court directed debtor to appear and show cause why an examiner should not be appointed.

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Commercial opinion summary, case decided on August 26, 2010 , LexisNexis #1010-101

In re Star

Ruling
Debtor's attorney ordered to use fees received for CLE on bankruptcy and ethics issues due to deficient representation.
Procedural posture

In this chapter 13 case, pending before the court was the issue of disgorgement of counsel's fees, the manner by which counsel had communicated to the court, the nature of his representation of the debtor, and the payment he had received from debtor.

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Consumer opinion summary, case decided on August 13, 2010 , LexisNexis #1010-007

Liberty Mut. Ins. Co. v. New York (In re Citron)

Ruling
Payment by debtor as part of plea agreement was preferential and avoidable.
Procedural posture

Adversary plaintiff, an insurer and the primary creditor of the husband and wife debtors, sought to avoid and recover a $ 75,000 criminal fine paid by debtor husband to defendant state as part of a plea agreement related to several felony counts of insurance fraud, and payments of $ 5000 and $ 9000 made by debtor wife as part of a plea agreement. The state asserted a complete defense based on contemporaneous exchange for new value.

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Consumer opinion summary, case decided on May 06, 2010 , LexisNexis #0710-091

In re Aiello

Ruling
Bad faith dismissal denied in absence of extreme misconduct.
Procedural posture

The only appearing creditor filed a motion seeking to dismiss the debtor's chapter 7 bankruptcy case for cause, pursuant to 11 U.S.C.S. § 707(a). The debtor filed an opposition to the motion.

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Consumer opinion summary, case decided on April 28, 2010 , LexisNexis #0710-022

In re Caliguri

Ruling
Second lien could not be avoided in no-asset case where creditor had not filed a proof of claim.
Procedural posture

A chapter 7 bankruptcy debtor's real property was collateral for both first and second priority mortgages, and the debtor moved to avoid the second mortgage lien pursuant to 11 U.S.C.S. § 506(d) on the ground that the lien was wholly under-secured.

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Consumer opinion summary, case decided on March 16, 2010 , LexisNexis #0610-085

In re Meneses

Ruling
Debtor could not reopen case to list previously undisclosed workplace injury action against employer that was dismissed.
Procedural posture

Debtor filed a voluntary petition under chapter 7 of the Bankruptcy Code. An order was entered granting the debtor his discharge, and the case was closed. The debtor moved to reopen the case under 11 U.S.C.S. § 350(b). An employer objected.

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Consumer opinion summary, case decided on March 03, 2010 , LexisNexis #0510-135

Williams v. Horowitz (In re Horowitz)

Ruling
Abstention justified where proceeding involved non-core state law claims and possible jury trial.
Procedural posture

Movant creditor sought relief from stay per 11 U.S.C.S. § 362 to allow pending state court litigation filed by him to continue. Movant had also filed an adversary complaint against debtor for an order that certain debts owed to him by debtor, which debts also were at issue in the state court action, were non-dischargeable per 11 U.S.C.S. § 523(a)(4), One issue was whether the court might properly abstain from deciding the adversary complaint.

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Consumer opinion summary, case decided on March 01, 2010 , LexisNexis #0510-133

In re Iron Horse Bicycle Co. LLC

Ruling
Fee application by debtor's financial advisor, who was never formally approved, deferred pending resolution of other contribution claims.
Procedural posture

A financial advisor which had been considered for retention to represent the debtor with respect to an auction sale of its assets, filed an application for payment of its fees and expenses. Multiple creditors filed objections to the application.

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Commercial opinion summary, case decided on February 04, 2010 , LexisNexis #0410-075