§ 110

Ortega, In re--Harrington v. Maali

Ruling: 
Judgment for the repeated violations by bankruptcy petition preparer affirmed. (B.A.P. 1st Cir.)
ABI Membership is required to access the full summary of Ortega, In re--Harrington v. Maali. 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 July 28,2021, LexisNexis #0921-027

Berry, In re

Ruling: 
Bankruptcy petition preparer fined for explaining legal issues to debtor. (Bankr. D.D.C.)
ABI Membership is required to access the full summary of Berry, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on March 26,2021, LexisNexis #0521-027

Berry, In re

Ruling: 
Bankruptcy petition preparer fined for explaining legal issues to debtor. (Bankr. D.D.C.)
ABI Membership is required to access the full summary of Berry, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on March 26,2021, LexisNexis #0521-027

Ortega, In re--United States Tr. v. Maali

Ruling: 
Bankruptcy petition preparer sanctioned and enjoined from operating for engaging in theunauthorized practice of law. (Bankr. D. Mass.)
ABI Membership is required to access the full summary of Ortega, In re--United States Tr. v. Maali. 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 March 06,2020, LexisNexis #0420-051

Woodson, In re--Layng v. Scott

Ruling: 
Bankruptcy petition preparer barred from serving in that capacity for failing to put her nameand address on a number of petitions. (Bankr. E.D. Wis.)
ABI Membership is required to access the full summary of Woodson, In re--Layng v. Scott. 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 September 30,2019, LexisNexis #1219-002

Shippy, In re

Ruling: 
United States Trustee's motion for sanctions was granted as the bankruptcy petition prepareracted fraudulently in filing the debtor's bankruptcy case under an attorney's identificationwithout the attorney's consent or authorization. (Bankr. D.S.C.)
ABI Membership is required to access the full summary of Shippy, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on August 06,2019, LexisNexis #1019-001

Munoz, In re

Ruling: 
Court penalized the preparer in a pro se debtor's third Chapter 7 bankruptcy case for failing tosign debtor's petition or to print her name and address in the case and in debtor's two priorcases. (Bankr. D. Ariz.)
ABI Membership is required to access the full summary of Munoz, In re. 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 July 03,2019, LexisNexis #0919-002

Wilson, In re

Ruling: 
Bankruptcy petition preparer violated numerous provisions by failing to sign documents andprovide notice to the debtor of his role and his fees. (Bankr. W.D.N.C.)
ABI Membership is required to access the full summary of Wilson, In re. 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 February 20,2019, LexisNexis #0319-074

Harris, In re

Ruling: 
Nonattorney sanctioned and required to disgorge fees collected from debtors as he was a bankruptcy petition preparer. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Harris, In re. 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 October 11,2018, LexisNexis #1118-063

Baker, In re--Franklin Fin. Corp. v. Baker

Ruling: 
Creditor's motion seeking stay relief was premature as it had not obtained a judgment against the debtor that could be executed. (Bankr. N.D. Ga.)
ABI Membership is required to access the full summary of Baker, In re--Franklin Fin. Corp. v. Baker. 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 October 12,2018, LexisNexis #1118-064

Pages

Subscribe to § 110