Source: https://opinions.abi.org/1st-circuit/new-hampshire/judge-vaughn?page=1
Timestamp: 2020-02-23 04:25:28
Document Index: 795389828

Matched Legal Cases: ['§ 707', '§ 523', '§ 544', '§ 549', '§ 550', '§ 524']

Judge Vaughn | Page 2 | Collier Case Updates
In re Seff Enters. &amp; Holdings LLC
Movant, a member of the debtor, filed a motion seeking for the court to dismiss, abstain, or grant relief from the voluntary petition, under 11 U.S.C.S. §§ 707(a), 305(a)(1), and 362(d)(1), filed by the other member of the debtor.
Read more about In re Seff Enters. &amp; Holdings LLC
Asset-less case dismissed as not benefitting creditors or debtor.
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Commercial case opionion summary, case decided on August 26,2009, LexisNexis #1009-037
Rizzo v. Mindes (In re Mindes)
Judgment creditors brought an adversary proceeding against debtor seeking a determination that a debt to the creditors was nondischargeable under 11 U.S.C.S. § 523(a)(2) based on the debtor's fraudulent representation that the debtor would perform remodeling and construction on the creditors' property.
Read more about Rizzo v. Mindes (In re Mindes)
Default judgment that did not establish fraud was not basis for nondischargeable debt.
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Consumer case opionion summary, case decided on April 02,2009, LexisNexis #0609-050
Notinger v. Wells Fargo (In re Prescott)
A chapter 7 trustee and chapter 7 debtors, filed an adversary proceeding against bank, seeking an order allowing the trustee to avoid a lien the bank held on the debtors' property, pursuant to 11 U.S.C.S. § 544(a)(2), and claiming that an attachment the bank obtained in state court violated the automatic stay and was voidable under 11 U.S.C.S. § 549(a)(1) and (2)(B). The parties filed cross-motions for summary judgment.
Read more about Notinger v. Wells Fargo (In re Prescott)
Attachment issued in postpetition state court action to reform mortgage that was outside scope of relief from stay granted was voidable.
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Consumer case opionion summary, case decided on March 12,2009, LexisNexis #0509-122
In re Plourde
Before the court for confirmation was the chapter 13 debtors' plan. A mortgage creditor objected to confirmation.
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Plan could not be confirmed due to debtors' negative disposable income.
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Consumer case opionion summary, case decided on March 09,2009, LexisNexis #0409-062
Schatz v. Imperial Capital Bank (In re Schatz)
Plaintiff bankruptcy debtor in possession brought an adversary proceeding against defendant mortgagee seeking to avoid as preferential the debtor's grant of a mortgage to the mortgagee, which the mortgagee failed to record until shortly before the debtor filed his bankruptcy petition. The debtor and the mortgagee cross-moved for summary judgment.
Read more about Schatz v. Imperial Capital Bank (In re Schatz)
Mortgage not recorded until just prior to petition date avoided as preferential transfer.
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Consumer case opionion summary, case decided on February 18,2009, LexisNexis #0409-082
Askenaizer v. Wyatt (In re BeaconVision Inc.)
Read more about Askenaizer v. Wyatt (In re BeaconVision Inc.)
Plaintiff, the chapter 7 trustee, filed a complaint against various defendants who were alleged to have received funds from a $ 200,000 deposit to an escrow account made by the debtor as an anticipated loan commitment fee for a $ 2 million loan that was never completed. The $200,000 was distributed. The primary issue was which defendant was the initial transferee of the deposit for purposes of transferee liability under 11 U.S.C.S. § 550(a).
Corporate lender was initial transferee of funds disbursed out of escrow deposit intended as commitment fee for debtor's loan.
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Commercial case opionion summary, case decided on January 20,2009, LexisNexis #0309-068
McAdam v. New Hampshire (In re McAdam)
Plaintiff debtor alleged that defendant, State of New Hampshire Department of Employment Security (agency), violated the discharge injunction pursuant to 11 U.S.C.S. § 524(a) and sought damages of $ 50,000. The agency filed a motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(6), made applicable to bankruptcy pursuant to Fed. R. Bankr. P. 7012(b)(6).
Read more about McAdam v. New Hampshire (In re McAdam)
State collection of nondischargeable past due unemployment taxes did not violate discharge injunction.
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Consumer case opionion summary, case decided on January 16,2009, LexisNexis #0309-046