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eastern district of california

In re Maxwell

Ruling
Plan modification denied as not proposed in good faith due to failure to share benefits of increased income and loan modification with creditors.
Issue(s)
Was trustee's "good faith" objection to modified plan appropriate, on grounds that the modification did not reflect increase in debtors' income or amount saved on loan modification, where distribution to creditors was not decreased.

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Consumer opinion summary, case decided on November 08, 2013 , LexisNexis #1213-066

Landis v. Orozco (In re Orozco)

Ruling
Debtor serial filer's fourth case dismissed with prejudice due to bad faith and abuse of system.
Issue(s)
Should serial filer's fourth case be dismissed for bad faith.

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Consumer opinion summary, case decided on October 21, 2013 , LexisNexis #1113-128

Argyle Online LLC v. Neilson (In re GGW Brands)

Ruling
"Assignments" within two years of petition date were avoidable as fraudulent transfers.
Issue(s)
Were Assignments" transfers of an interest in property made or incurred on or within two years before the petition date with actual intent to hinder, delay, or defraud that should be avoided?

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Commercial opinion summary, case decided on October 03, 2013 , LexisNexis #0214-127

In re City of Stockton

Ruling
Stay did not apply in city's chapter 9 case to non-monetary litigation brought by citizens.
Issue(s)
Was citizen's ballot statement litigation, not seeking monetary award, barred by stay .

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Commercial opinion summary, case decided on September 18, 2013 , LexisNexis #1013-060

In re Cortez

Ruling
Bankruptcy petition preparer fined and ordered to disgorge fees due to failure to sign petition, file Official Form 19 and for nondisclosures.
Procedural posture

The U.S. Trustee's Motion For Fines And Disgorgement To Debtor Under 11 U.S.C.S. § 110 came on for hearing. The U.S. Trustee's pleadings were unopposed.

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Consumer opinion summary, case decided on July 10, 2013 , LexisNexis #0813-072

In re Cabral

Ruling
Chapter 12 debtor's third case in 29 months dismissed with 180 day filing bar due to debts in excess of limits and bad faith.
Procedural posture

Debtors Antonio filed three chapter 12 bankruptcies in the last 29 months. A creditor moved to dismiss the third bankruptcy and sought a 180 day filing bar.

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Consumer opinion summary, case decided on June 03, 2013 , LexisNexis #0713-071

In re City of Stockton

Ruling
Chapter 9 debtor's settlement of claim involving certificates approved.
Procedural posture

Debtor City of Stockton, California, declared chapter 9 bankruptcy and asked the court to approve a Stipulation and Settlement Agreement it negotiated with the Stockton (California) Public Finance Authority, an insurer, and a bank that served as trustee under a trust agreement, with respect to certain certificates the City issued. The court held a hearing on the City's motion.

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Commercial opinion summary, case decided on April 24, 2013 , LexisNexis #0613-033

Ewais v. Hsia (In re Hsia)

Ruling
Judgment debt based on theft was nondischargeable.
Procedural posture

In an adversary proceeding, the issue concerned the dischargeability of a debt, previously established in state court, which arose from a theft by defendant debtor of plaintiff individual's personal property.

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Consumer opinion summary, case decided on April 10, 2013 , LexisNexis #0713-053

Rose v. Healy (In re Healy)

Ruling
Fees and costs awarded to creditor for defending meritless lawsuit brought by debtor were nondischargeable.
Procedural posture

Plaintiff judgment creditor sought to except from defendant debtor's chapter 7 discharge the fees and costs she incurred while defending a meritless lawsuit brought against her by the debtor. The creditor maintained that the prosecution of the suit was both willful and malicious under 11 U.S.C.S. § 523(a)(6).

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Consumer opinion summary, case decided on March 29, 2013 , LexisNexis #0713-054

Robinson v. Lawrence (In re Lawrence)

Ruling
Creditor's attorney sanctioned for filing adversary proceeding seeking revocation of discharge after passing of deadline for objection to discharge.
Issue(s)
Whether a creditor who filed an adversary proceeding seeking revocation of a chapter 7 debtor's discharge after the deadline for seeking an order denying the debtor's discharge had passed was subject to sanctions under Fed. R. Bankr. P. 9011(b).

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Consumer opinion summary, case decided on March 21, 2013 , LexisNexis #0813-137