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Berkovich, In re

Ruling
Debtor's liabilities to state franchise tax board were not discharged due to failure to filerequired report or notice. (Bankr. C.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Taxes; Late or Unfiled Return.

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Consumer opinion summary, case decided on January 23, 2020 , LexisNexis #0320-007

Chapter Njeim, In re

Ruling
Discharge could not be denied as there was no indication that the debtor knowingly andfraudulently made material false statements in her statement of financial affairs. (Bankr. C.D.Cal.)
Issue(s)
Discharge; Grounds for Denial; Fraud; False Oath or Account by Debtor.

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Consumer opinion summary, case decided on April 15, 2019 , LexisNexis #0619-072

Yurdumyan, In re--Gottlieb v. Gemilyan

Ruling
Claim was disallowed as defendant performed construction work while unlicensed. (Bankr.C.D. Cal.)
Issue(s)
Allowance of Claims or Interests; Objections.

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Consumer opinion summary, case decided on August 23, 2018 , LexisNexis #1018-007

Yurdumyan, In re--Gottlieb v. Gemilyan

Ruling
Claim was disallowed as defendant performed construction work while unlicensed. (Bankr.C.D. Cal.)
Issue(s)
Allowance of Claims or Interests; Objections.

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Consumer opinion summary, case decided on August 23, 2018 , LexisNexis #1018-007

Process A., Inc., In re--Process Am., Inc. v. Cynergy Holdings, LLC

Ruling
Debtor was not barred from bringing a turnover action for residuals as they were property of the bankruptcy estate. (Bankr. C.D. Cal.)
Issue(s)
Property of the Estate.

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Commercial opinion summary, case decided on June 08, 2018 , LexisNexis #0718-045

Allen, In re--Kutasi v. Allen

Ruling
Defendants were not barred by the parol evidence rule from introducing evidence at trial to support their theory of the case as rights of action to collect damages for the alleged fraud were prepetition assets. (Bankr. C.D. Cal.)
Issue(s)
Property of the Estate; Creation and Composition of the Estate.

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Consumer opinion summary, case decided on February 14, 2018 , LexisNexis #0318-102

Allen, In re--Kutasi v. Allen

Ruling
Court denied motion for partial summary judgment as different ultimate inferences could bedrawn on whether debtors made a knowingly false representation with intent to deceive.(Bankr. C.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.

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Consumer opinion summary, case decided on February 07, 2018 , LexisNexis #0418-012

Wolf, In re--Israel v. Wolf

Ruling
Debt owed to a general partnership was nondischargeable as there was evidence that the debtor embezzled part of the diamonds consigned to his corporation. (Bankr. C.D. Cal.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.

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Consumer opinion summary, case decided on November 09, 2017 , LexisNexis #1217-042

Zabrodnaya v. Tatoyan (In re Tatoyan)

Ruling
Discharge denied due to failure to produce, maintain or preserve adequate records. (Bankr.C.D. Cal.)
Issue(s)
Discharge; Grounds for Denial.

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Consumer opinion summary, case decided on December 06, 2016 , LexisNexis #0117-021

Fox v. Nowlin (In re Nowlin)

Ruling
Trustee had status of bona fide purchaser of property absent any indication of other interest.(Bankr. C.D. Cal.)
Issue(s)
Did the trustee have status as a bona fide purchaser for value so as to be able to conduct its sale?

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Consumer opinion summary, case decided on September 02, 2016 , LexisNexis #0916-125