Mar
04
2019
James E. Cartisano & Joanne M. Cuccio, In re
Ruling:
Motion to impose sanctions against debtors denied where record did not support finding ofbad faith. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on March 04,2019, LexisNexis #0419-050
Feb
25
2019
Zalloum, In re
Ruling:
Request for sanctions was denied where the debtor sought money damages to punishhomeowner's association for prior alleged bad actions. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on February 25,2019, LexisNexis #0419-001
Oct
10
2018
Labovitz, In re
Ruling:
Motion for summary judgment denied as complaint alleged that the IRS and an IRS agentviolated the consent order but provided no evidence to support the allegations noted. (Bankr.W.D. Tenn.)
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Consumer case opionion summary, case decided on October 10,2018, LexisNexis #1218-060
Sep
28
2018
Direct Media Power, Inc., In re
Ruling:
Creditor was entitled to attorneys' fees where it demonstrated that the hourly rates actuallycharged by its counsel and actually paid by the creditor was a market rate and presumptivelyreasonable under the circumstances. (Bankr. N.D. Ill.)
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Commercial case opionion summary, case decided on September 28,2018, LexisNexis #1118-002
Sep
04
2018
Lane, In re
Ruling:
Court granted debtor's motion for sanctions where creditors' actions in filing the secondadversary proceeding on issues that had been previously litigated amounted to frivolouslitigation tactics and constituted abuse of the bankruptcy process. (Bankr. W.D. Ky.)
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Consumer case opionion summary, case decided on September 04,2018, LexisNexis #1018-061
Aug
21
2018
Correra, In re
Ruling:
Sanctions were imposed on debtor and his former personal assistant where evidence showedthat the PA intentionally spoliated evidence by tampering with the debtor’s computer anddebtor had a role in it. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on August 21,2018, LexisNexis #1018-002
Aug
21
2018
Correra, In re
Ruling:
Sanctions were imposed on debtor and his former personal assistant where evidence showedthat the PA intentionally spoliated evidence by tampering with the debtor’s computer anddebtor had a role in it. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on August 21,2018, LexisNexis #1018-002
May
10
2018
Montee, In re
Ruling:
Debtors' motion seeking sanctions granted in part where the creditor exceeded the court'sorder granting stay relief. (Bankr. D. Idaho)
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Consumer case opionion summary, case decided on May 10,2018, LexisNexis #0618-031
May
03
2018
Concepts Am., Inc., In re--Audette v. Kasemir
Ruling:
Motions to dismiss were granted where court held that nondebtor substantive consolidationis not a remedy available to a court sitting in the Seventh Circuit. (Bankr. N.D. Ill.)
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Commercial case opionion summary, case decided on May 03,2018, LexisNexis #0618-002
Mar
27
2018
Sanomedics, Inc., In re
Ruling:
Court quashed creditor’s discovery request as it was for the improper purpose of assisting its affiliate in a nonbankruptcy litigation. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on March 27,2018, LexisNexis #0518-093
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