§ 110

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.)
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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.)
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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.)
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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.)
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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.)
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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.)
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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.)
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Consumer case opionion summary, case decided on October 12,2018, LexisNexis #1118-064

Hayes, In re--McDermott v. Hauwanga

Ruling: 
Court imposed fines on bankruptcy petition preparer as he failed to file a fee disclosure statement, filed inaccurate fee disclosures, and failed to list identifying information on motions to withdraw case. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on September 12,2018, LexisNexis #1018-092

Matteson, In re

Ruling: 
Bankruptcy petition preparer was fined, ordered to disgorge fees and pay debtor's expenses,and enjoined from committing future violations. (Bankr. W.D.N.C.)
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Consumer case opionion summary, case decided on August 08,2017, LexisNexis #1017-064

Harrington v. MVP Home Solutions, LLC (In re Nina)

Ruling: 
Defendants were enjoined from acting as bankruptcy petition preparers and were ordered toforfeit fees and pay treble fines for abuse of the bankruptcy system and violation of numerousstatutory requirements. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on December 13,2016, LexisNexis #0217-001

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