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Moore Trucking, Inc., In re

Ruling: 
Debtor's motion for discovery of business and financial records granted. (Bankr. S.D. W. Va.)
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Commercial case opionion summary, case decided on July 14,2020, LexisNexis #0820-073

Blackjewel, L.L.C., In re

Ruling: 
Following initiation of an adversary proceeding against bank discovery would be governed by the Federal Rules of Civil Procedure. (Bankr. S.D. W. Va.)
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Commercial case opionion summary, case decided on July 14,2020, LexisNexis #0820-074

GYPC, Inc., In re

Ruling: 
Chapter 7 trustee was entitled to examine the former principals and accountants of the debtor in possession as they were professionals to the bankruptcy estate. (Bankr. S.D. Ohio)
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Commercial case opionion summary, case decided on June 24,2020, LexisNexis #0820-075

In re Gay

Ruling: 
Creditor's motion for examination of bank and production of documents relating to debtor's non-party business granted.
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Consumer case opionion summary, case decided on April 22,2016, LexisNexis #0516-100

In re Spoto

Ruling: 
Judgment creditors granted subpoena compelling production of mortgage loan documents by debtor and nondebtor spouse.
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Consumer case opionion summary, case decided on May 21,2015, LexisNexis #0615-102

In re Stambaugh

Ruling: 
United States Trustee's request for subpoena for examination and production of documents by loan servicer that may have violated stay granted.
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Consumer case opionion summary, case decided on May 21,2015, LexisNexis #0615-103

In re East West Resort Dev. V LP

Ruling: 
Rule 2004 motions denied as futile and untimely filed.
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Commercial case opionion summary, case decided on September 12,2014, LexisNexis #1014-034

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

In re Roman Catholic Church of the Diocese of Gallup

Ruling: 
Official committee of unsecured creditors could examine another diocese that was potentially liable to debtor for not disclosing abuse by priest, limited to public financial information and extent of insurance coverage.
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Commercial case opionion summary, case decided on July 08,2014, LexisNexis #0814-104

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