Aug
21
2014
In re Braxton
Ruling:
Corporation that owed payments to debtor sanctioned for purposeful evasion of court orders to provide information to trustee.
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Consumer case opionion summary, case decided on August 21,2014, LexisNexis #0914-104
Dec
21
2012
In re Wilbanks
This matter came before the court on debtors' motion to quash the Fed. R. Bank. P. 2004 examination by a bank, to which the bank objected.
Ruling:
Rule 2004 examination was proper where no adversary proceeding or contested matter was pending.
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Consumer case opionion summary, case decided on December 21,2012, LexisNexis #0113-062
Dec
13
2011
In re Whitley
Debtor filed a petition under chapter 7 of the Bankruptcy Code, and a trustee was appointed to administer the debtor's bankruptcy estate. The trustee filed an application for an order requiring the bank to produce documents pertaining to accounts the debtor had at the bank. The bank filed an objection and a motion to quash the trustee's application.
Ruling:
Bank required to turn over debtor's documents to trustee with exception of privileged suspicious activity reports.
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Consumer case opionion summary, case decided on December 13,2011, LexisNexis #0112-068
Apr
06
2009
In re Marlin
Trustee filed an application for a court order to allow an examination of debtor pursuant to Fed. R. Bankr. P. 2004 pursuant to the debtor's voluntary petition filed under chapter 7. The trustee had objected to the debtor's claim of an exemption in the life insurance cash value and in the debtor's IRA account under S.C. Code Ann. §§ 38-63-40 and 15-41-30(11)(E).
Ruling:
Debtor who moved out of state ordered to return to jurisdiction for examination.
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Consumer case opionion summary, case decided on April 06,2009, LexisNexis #0709-129