Source: https://opinions.abi.org/6th-circuit/ohio/southern-district/judge-caldwell?page=2
Timestamp: 2020-02-26 17:12:49
Document Index: 413885981

Matched Legal Cases: ['§ 303', '§ 727', '§ 548', '§ 1336', '§ 523', '§ 707', '§ 523']

Judge Caldwell | Page 3 | Collier Case Updates
Home Jurisdiction 6th Circuit (1981) Ohio (748) Southern District (261) 6th Circuit Ohio Southern District Judge Caldwell
The court ordered debtor to appear and show cause as to why she should not be permanently barred from seeking future relief under Title 11 of the U.S. Code. The court held a show cause hearing at which debtor did not appear.
Read more about In re Henderson
Case dismissed due to debtor's issuance of forged document, ineligibility at petition date and failure to appear at creditors' meeting or show cause hearing.
ABI Membership is required to access the full summary of In re Henderson. 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 May 04,2012, LexisNexis #0512-108
Alleged debtors, a married couple, moved to dismiss an involuntary chapter 7 petition filed against them by plaintiff bank. Issues included whether the filing of a single petition against debtors divested the court of subject matter jurisdiction and whether debtors in fact had twelve of more creditors, thereby triggering the three-creditor requirement in 11 U.S.C.S. § 303(b)(1) and (2).
Read more about In re Clarke
Jurisdictional question of single involuntary petition against married debtors resolved by severance.
ABI Membership is required to access the full summary of In re Clarke. 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 20,2011, LexisNexis #0212-037
In re US Route 23 Supply LLC
Chapter 11 debtor sought confirmation of its second amended plan of reorganization. Certain creditors filed objections to confirmation.
Read more about In re US Route 23 Supply LLC
Plan allowing sole equity holder to retain interest could not be confirmed due to absolute priority rule.
ABI Membership is required to access the full summary of In re US Route 23 Supply LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on October 14,2011, LexisNexis #1111-034
McDermott v. Ketema (In re Ketema)
Plaintiff United States Trustee (UST) filed a complaint to deny defendant debtor a discharge pursuant to 11 U.S.C.S. § 727(a)(3) on the grounds that he underreported income from his businesses and/or concealed assets.
Read more about McDermott v. Ketema (In re Ketema)
Discharge denied due to underreported income.
ABI Membership is required to access the full summary of McDermott v. Ketema (In re Ketema). 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 28,2011, LexisNexis #0811-127
Rhiel v. Mortgage Elec. Registration Sys. (In re Gavin)
Trustee brought an action against defendants alleging that a refinancing mortgage could be avoided as a constructive fraudulent transfer under 11 U.S.C.S. § 548(a)(1)(B) and under the Ohio Uniform Fraudulent Transfer Act (Ohio UFTA), Ohio Rev. Code Ann. § 1336.04(A)(2).
Read more about Rhiel v. Mortgage Elec. Registration Sys. (In re Gavin)
Mortgage securing refinance for which debtor was not obligated on the note was not a fraudulent transfer.
ABI Membership is required to access the full summary of Rhiel v. Mortgage Elec. Registration Sys. (In re Gavin). 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 11,2011, LexisNexis #0811-026
Valley Title and Escrow Agency Inc. v. Metzger (In re Metzger)
Plaintiff title company sought a judgment of non-dischargeability under 11 U.S.C.S. § 523(a)(2)(A), (a)(4) and (a)(6) on account of the use, by Chapter 7 debtor, of the proceeds of a check for $26,246 in connection with a refinancing transaction. Debtor contested plaintiff's claims and sought a determination that the obligation was dischargeable.
Read more about Valley Title and Escrow Agency Inc. v. Metzger (In re Metzger)
Claim for excess funds freely disbursed by creditor's attorney to debtor at refinance closing was dischargeable.
ABI Membership is required to access the full summary of Valley Title and Escrow Agency Inc. v. Metzger (In re Metzger). 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 28,2010, LexisNexis #0311-049
Clippard v. Ragle (In re Ragle)
Appellant United States Trustee filed a motion for a rehearing a decision of the court, which dismissed, for lack of jurisdiction, his appeal of the bankruptcy court's order denying his motion to dismiss appellee debtors'chapter 7 bankruptcy case under 11 U.S.C.S. § 707(b)(1).
Read more about Clippard v. Ragle (In re Ragle)
Bankruptcy court properly allowed debtor to deduct ownership expense for vehicle owned free and clear.
Court: Eastern District of Kentucky ( Caldwell ) [ District Court ]
ABI Membership is required to access the full summary of Clippard v. Ragle (In re Ragle). 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 29,2008, LexisNexis #1008-084
Sanderson Farms Inc. v. Gasbarro (In re Gasbarro)
Read more about Sanderson Farms Inc. v. Gasbarro (In re Gasbarro)
Creditor filed an adversary proceeding against debtor seeking a determination that its debt was nondischargeable pursuant to 11 U.S.C.S. § 523(a)(2)(A) and (6). The court conducted a hearing to determine whether to receive into evidence exhibits offered by the creditor, and if not, whether the adversary proceeding should be dismissed.
Dischargeability proceeding dismissed as state court proceeding was not preclusive and creditor's evidence was limited creditor's own testimony.
ABI Membership is required to access the full summary of Sanderson Farms Inc. v. Gasbarro (In re Gasbarro). 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 June 06,2008, LexisNexis #0708-060
Plaintiff, a chapter 13 debtor, filed an adversary proceeding against defendants, the debtor's former spouse and a state court. In April 2007, the claims asserted against the state court were dismissed. The debtor sought recovery of divorce related awards that were given to the spouse and sought to avoid all associated liens held by the spouse.
Read more about Greene v. Greene
Awards and liens granted to debtor's former spouse as part of divorce decree were not subject to avoidance.
ABI Membership is required to access the full summary of Greene v. Greene. 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 May 30,2008, LexisNexis #0708-010
In re Fixit Natl Install Servs.
A debtor filed for relief under chapter 11 of the United States Bankruptcy Code. A plan was confirmed and the debtor received a discharge. The creditors filed claims against the debtor and the debtor sought to enforce the injunction and discharge provisions afforded by its confirmed plan. The creditors sought sanctions, legal fees, and costs.
Read more about In re Fixit Natl Install Servs.
Creditors who did not receive proper notice of bankruptcy were not bound by discharge injunction.
ABI Membership is required to access the full summary of In re Fixit Natl Install Servs.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on March 20,2008, LexisNexis #0408-086