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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 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 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

In re Lehman Bros. Inc.

Certain former employees of the debtor who were participants under and who had unspecified claims for compensation and other relief arising with respect to deferred compensation plans moved for discovery pursuant to Fed. R. Bankr. P. 2004 for a list of all participants in the debtor's deferred compensation plans.
Ruling: 
Debtor's former employees' motion for discovery of list of participants in deferral compensation plan granted.
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Commercial case opionion summary, case decided on November 26,2008, LexisNexis #0209-132

In re VOX II LLC

Movant, the owner of an allowed claim (creditor) secured by a third lien on real estate owned by debtors, two limited liability companies, sought an order granting it an examination of the sole managing member of the jointly administered debtors pursuant to Fed. R. Bankr. P. 2004(b). Debtors opposed the motion on grounds of standing and also complained that a related document request was overbroad.
Ruling: 
Postconfirmation examination of debtor's sole managing partner and document production request allowed.
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Commercial case opionion summary, case decided on March 05,2008, LexisNexis #0408-069