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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 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 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

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

In re Marathe

Movant, the daughter of the debtors, sought reconsideration of a court order that granted the chapter 7 trustee's motion to conduct a Fed. R. Bankr. P. 2004 examination of the daughter, and for a protective order. The daughter asserted that the proposed examination was impermissible because it violated her rights under the due process clause of the United States Constitution.
Ruling: 
Rule 2004 examination properly extended to debtor's daughter.
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Consumer case opionion summary, case decided on November 10,2011, LexisNexis #0112-031

In re Underwood

Movant, the United States trustee, filed a motion for entry of an order authorizing the examination of, and requiring the production of documents by secured creditor, the assignee of chapter 13 debtor's mortgage, pursuant to Fed. R. Bankr. P. 2004 and 9016. The creditor objected to the motion.
Ruling: 
Motion for examination of secured creditor granted with scope limited to debtor's specific loan history and correspondence with creditor.
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Consumer case opionion summary, case decided on September 08,2011, LexisNexis #1011-070

In re Sheetz

One day after the court, acting ex parte, granted a Chapter 13 trustee's motion for permission to examine a creditor pursuant to Fed. R. Bankr. P. 2004, the creditor filed an objection to the trustee's motion and also requested reconsideration of the order granting it.
Ruling: 
Creditor's objection to trustee's motion for examination overruled as trustee was acting properly.
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Consumer case opionion summary, case decided on June 28,2011, LexisNexis #1011-031

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