Katsiroumbas, In re--Suits v. Katsiroumbas
Aug
01
2018
Ruling
Discharge was denied as documentary evidence produced by debtor was contradictory and incomplete, and thus insufficient to allow assessment of his financial condition, and testimony did not adequately resolve the ambiguities. (Bankr. N.D.N.Y.)
Issue(s)
Discharge; Grounds for Denial.
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Court
:
Morse, In re--Estate of Rossi v. Morse
Jul
26
2018
Ruling
Debt excepted from discharge as debtor willfully and maliciously converted trust funds toher own use. (Bankr. N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.
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Court
:
Caswell, In re
Jul
02
2018
Ruling
Motion to dismiss amended complaint denied in part where plaintiffs' failure to name the real party in interest was neither tactical nor dishonest and did not subject defendants to additional liability. (Bankr. M.D.N.C.)
Issue(s)
Determination of Dischargeability of a Debt; Persons Entitled to File Complaint.
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Court
:
- 11 U.S.C.
Madigan, In re--Straight Line, LLC v. Madigan
May
08
2018
Ruling
Court ruled debt was nondischargeable where debtor confessed his embezzlement andintended for the plaintiffs to suffer a loss equal to the amount of cash he willfully embezzled.(Bankr. N.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fiduciary Fraud, Embezzlement, or Larceny.
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Court
:
Burbridge, In re
May
03
2018
Ruling
Court ruled that the right to voluntarily dismiss remained absolute. (Bankr. N.D.N.Y.)
Issue(s)
Conversion or Dismissal; Dismissal on Request of Debtor.
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Court
:
Miller, In re
Mar
08
2018
Ruling
Debtor's case dismissed as he has failed to provide all information requested and failed to appear for multiple continuations of the first meeting of creditors. (Bankr. N.D.N.Y.)
Issue(s)
Dismissal of a Case or Conversion to a Case Under Chapter 11 or 13; For Cause.
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Court
:
Prisco, In re
Feb
08
2018
Ruling
Debtor's motion for reconsideration denied where creditor properly opposed each and everyalleged violation of the discharge injunction. (Bankr. N.D.N.Y.)
Issue(s)
Effect of Discharge; Avoidance And Injunctive Relief.
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Court
:
- 11 U.S.C.
RainTree Healthcare of Forsyth LLC, In re
Feb
07
2018
Ruling
Bankruptcy Administrator's motion to dismiss debtor's case granted as liquidation wouldlikely produce little to no benefit to creditors and the estate. (Bankr. M.D.N.C.)
Issue(s)
Conversion or Dismissal; Involuntary Conversion or Dismissal; When Required.
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Court
:
- 11 U.S.C.
Young, In re--Lanik v. Young
Jan
17
2018
Ruling
Trustee's motion seeking avoidance of a transfer denied as trustee failed to prove that a transfer of an undivided interest in a parcel of real estate constituted a constructive fraudulent transfer. (Bankr. M.D.N.C.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
Bush, In re
Dec
19
2017
Ruling
Bankruptcy case could not be dismissed as debtor's former wife failed to show evidence ofundervalued property. (Bankr. N.D.N.Y.)
Issue(s)
Conversion or Dismissal; For Cause.
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Court
: