Richardson Hauling Inc. v. Hutchens (In re Hutchens)
Jan
26
2015
Ruling
Judgment debt based on debtor's money laundering of funds embezzled by spouse was nondischargeable.
Issue(s)
Was debt resulting from debtor's laundering of money embezzled from his employer by his wife, who acted as the employer's bookkeeper, nondischargeable?
ABI Membership is required to access the full summary of Richardson Hauling Inc. v. Hutchens (In re Hutchens) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Richardson Hauling Inc. v. Hutchens (In re Hutchens)
Jan
26
2015
Ruling
Judgment debt based on debtor's money laundering of funds embezzled by spouse was nondischargeable.
Issue(s)
Was debt resulting from debtor's laundering of money embezzled from his employer by his wife, who acted as the employer's bookkeeper, nondischargeable?
ABI Membership is required to access the full summary of Richardson Hauling Inc. v. Hutchens (In re Hutchens) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
In re Turner
Nov
24
2014
Ruling
Confirmation denied due to failure to treat mobile home as real property as required by state law.
Issue(s)
Should confirmation be denied on the ground that the plan proposes to treat a mortgage claim secured by a manufactured home not attached to land as a long term real estate mortgage?
ABI Membership is required to access the full summary of In re Turner Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- FRBP
In re Miller Auto. Group Inc.
Oct
24
2014
Ruling
Attorneys ordered to disgorge fees and sanctioned due to willfully misleading disclosure and application for employment.
Issue(s)
Should debtor's counsel be sanctioned and ordered to disgorge fees on motion of the U.S. Trustee?
ABI Membership is required to access the full summary of In re Miller Auto. Group Inc. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- FRBP
Carlson v. U.S. Bank (In re Carlson)
Oct
17
2014
Ruling
Decision adverse to debtors affirmed on appeal due to failure to provide adequate record.
Issue(s)
Did bankruptcy court abuse its discretion with its denial of the Debtors' motion based on violation of the discharge injunction, its granting relief from the automatic stay, and its dismissal of a chapter 13 case with limitations on refilling?
ABI Membership is required to access the full summary of Carlson v. U.S. Bank (In re Carlson) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Judge or Jurisdiction information not available
Sinn v. Bank of Am. (In re Sinn)
Oct
07
2014
Ruling
Bankruptcy court lacked jurisdiction over co-debtor's non-core Fair Credit Reporting Act claims that did not arise in and were not related to debtor's case.
Issue(s)
Should the bankruptcy court abstain from hearing co-debtor's FCRA claims because the claims were non-core and neither arose in or under Title 11?
ABI Membership is required to access the full summary of Sinn v. Bank of Am. (In re Sinn) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
In re Rodgers
Oct
07
2014
Ruling
Plan could not be confirmed absent financial information demonstrating that debtor was contributing sufficient income to plan.
Issue(s)
Could debtor's plan be confirmed where the debtor listed no income attributable to debtor's spouse on Schedule I, Form 22C, or the statement of financial affairs?
ABI Membership is required to access the full summary of In re Rodgers Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Sinn v. Bank of Am. (In re Sinn)
Oct
07
2014
Ruling
Bankruptcy court lacked jurisdiction over co-debtor's non-core Fair Credit Reporting Act claims that did not arise in and were not related to debtor's case.
Issue(s)
Should the bankruptcy court abstain from hearing co-debtor's FCRA claims because the claims were non-core and neither arose in or under Title 11?
ABI Membership is required to access the full summary of Sinn v. Bank of Am. (In re Sinn) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Pugh v. Ennis (In re Ennis)
Jun
17
2014
Ruling
Debts resulting from misrepresentation regarding dogs debtor owned and from defamatory statements about creditor were nondischargeable.
Issue(s)
Was debt for damage to a rental property and for defamation nondischargeable?
ABI Membership is required to access the full summary of Pugh v. Ennis (In re Ennis) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
In re O&S Trucking Inc.
Jun
06
2014
Ruling
Agreed upon amount of proof of claim was not fixed on petition date.
Issue(s)
Was creditor entitled to claim additional amount of debt above the claim amount agreed upon with debtor on the petition date?
ABI Membership is required to access the full summary of In re O&S Trucking Inc. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: