- 11 U.S.C.
Wireless Sys. Solutions LLClc, In re
Sep
02
2025
Ruling
Transfer to family trust was avoided due to multiple badges of fraud. (Bankr. E.D.N.C.)
Issue(s)
Trustee as Lien Creditor and as Successor to Certain Creditors and Purchasers; Extent of Trustee’s Avoidance Powers; Trustee’s Avoidance Powers as Unsecured Creditor.
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Court
:
- 11 U.S.C.
Martin, In re--Asbach v. Kealy
Aug
28
2025
Ruling
Attorneys and petition preparers were penalized for nationwide scheme to file bare bones petitions for vulnerable homeowners for financial gain. (Bankr. W.D. La.)
Issue(s)
Penalty for Persons Who Negligently or Fraudulently Prepare Bankruptcy Petitions.
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Court
:
- FRBP
JSmith Civ., LLC v. United States (JSmith Civ., LLC)
Aug
07
2025
Ruling
Debtor’s claim for employee retention credits due to business disruptions caused by employee illness, quarantines, and supply chain issues dismissed as these were general COVID-19 pandemic conditions, not suspensions caused by qualifying governmental orde (Bankr. E.D.N.C.)
Issue(s)
Summary Judgment.
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Court
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RWDY, Inc., In re
Mar
24
2025
Ruling
Interim compensation allowed where evidence did not establish that accountant knowingly acted in concert with the debtor's former president or had actual knowledge of embezzlement scheme. (Bankr. W.D. La.)
Issue(s)
Limitation on Compensation of Professional Persons; Grounds for Denial of Compensation.
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Court
:
- 11 U.S.C.
Mascareno, In re
Mar
21
2025
Ruling
Court found insufficient evidence to support a finding that debtor knew any representations he made were false or that he made them with the intent to deceive. (Bankr. S.D. Tex.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
:
- 11 U.S.C.
GBG Ranch, Ltd., In re--Benavidez-Hunt v. G.B.G. Ranch, Ltd.
Mar
06
2025
Ruling
Court reduced attorneys’ fees for block billing, vague entries, unnecessary duplication, clerical or administrative tasks and time spent on services not reasonably likely to benefit the estate. (Bankr. S.D. Tex.)
Issue(s)
Compensation of Officers.
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Court
:
- 11 U.S.C.
GCPS Holdings, LLC, In re
Nov
20
2024
Ruling
Debtor's actions constituted commercial or business activities, and therefore debtor was qualified to proceed under Subchapter V. (Bankr. S.D. Tex.)
Issue(s)
Definitions; Debtor; Persons Included
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McKenzie, In re
Oct
24
2024
Ruling
Debtors' lack of good faith warranted conversion to Chapter 7. (Bankr. E.D.N.C.)
Issue(s)
Conversion or Dismissal; For Cause.
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Court
:
- 11 U.S.C.
Okeiyi, In re--Asilonu v. Okeiyi
Aug
23
2024
Ruling
Debt related to debtor’s breach of her obligations under affidavit of support provided to enable plaintiff to immigrate to the U.S. was dischargeable. (Bankr. M.D.N.C.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Willful and Malicious Injury to Another Entity or Property of Another Entity.
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Court
:
- 11 U.S.C.
Autry, In re
Aug
15
2024
Ruling
Debtors were not entitled to convert their case to Chapter 13 as they acted in bad faith in their Chapter 7 case. (Bankr. M.D.N.C.)
Issue(s)
Conversion.
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