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.
ABI Membership is required to access the full summary of In re Braxton. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of In re Wilbanks. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of In re Whitley. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 13,2011, LexisNexis #0112-068