Source: https://opinions.abi.org/5th-circuit/texas/northern-district/judge-jernigan?page=6
Timestamp: 2018-03-23 05:15:25
Document Index: 651606003

Matched Legal Cases: ['§ 109', '§ 303', '§ 523', '§ 109', '§ 727', '§ 727', '§ 523']

Judge Jernigan | Page 7 | Collier Case Updates
In re Margetis
The chapter 13 trustee filed a motion to dismiss the debtor's chapter 13 case for lack of eligibility, pursuant to 11 U.S.C. § 109(e), because the debtor exceeded the debt limit. At issue was a particular default judgment against the debtor which exceeded $800,000 in amount.
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Chapter 13 case dismissed where voidable, but not unliquidated, default judgment caused debtor to exceed debt limits.
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Consumer case opionion summary, case decided on December 14,2007, LexisNexis #0208-036
In re Synergistic Techs. Inc.
The debtor, by and through its remaining director, moved for judgment, pursuant to 11 U.S.C. § 303(i), against the petitioner who filed the involuntary petition, for attorney's fees, costs, and actual and punitive damages. The petitioner and the director were both shareholders of the debtor, and were embroiled in litigation and an arbitration proceeding prior to the filing of the involuntary petition.
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Attorneys'fees awarded to debtor in involuntary case where petitioner was not holder of an undisputed unsecured claim.
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In re Brook Mays Music Co.
A statutory trustee appointed in a debtor's chapter 7 case presented a preliminary report to the court regarding his analysis of the potential chapter 5 causes of action and his assessment of other administrative tasks that might be needed to complete the case.
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Trustee ordered to serve demand letters on alleged preferential transferees prior to bringing preference proceedings.
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Commercial case opionion summary, case decided on August 01,2007, LexisNexis #1007-045
Graham v. Wood (In re Wood)
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Plaintiff investors filed an adversary proceeding against defendant debtor, objecting to discharge pursuant to 11 U.S.C. § 523(a)(2) and (4). After a trial, the court held a hearing and issued findings of facts and conclusions of law.
Debt owed to real estate investors was nondischargeable on grounds of embezzlement and false representations.
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Chapter 7 debtors filed a motion for an extension of time to complete the pre-bankruptcy credit counseling required by 11 U.S.C. § 109(h).
Exigent circumstance of imminent foreclosure on family homestead and debtor's dilligent attempts to obtain credit counseling justified extension of time to fulfill requirement.
Cadle Co. v. Hughes (In re Hughes)
Read more about Cadle Co. v. Hughes (In re Hughes)
Plaintiff creditor moved for summary judgment on its objection to discharge of defendant debtor. It sought summary adjudication that debtor was not entitled to a discharge of his debts pursuant to 11 U.S.C. § 727(a)(3), for the purported, unjustified failure by debtor to keep and maintain financial records, and section 727(a)(4), for the purported, knowing and fraudulent making of a false oath by debtor with regard to his bankruptcy case.
Discharge denied due to failure of sophisticated debtor to keep records of transactions despite production of all records in its possession.
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Neary v. Hughes (In re Hughes)
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Before the court for judgment was the Adversary Complaint Objecting to Debtor's Discharge pursuant to 11 U.S.C. § 727(a)(3), (a)(4) and (a)(5), brought by plaintiff, the U.S. Trustee, and defendant debtor's Original Answer.
Discharge denied due to debtor's failure to keep proper records.
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Baker v. Sharpe (In re Sharpe)
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Chapter 7 creditor filed an adversary complaint against debtor objecting to the dischargeability of certain debt pursuant to 11 U.S.C. §§ 523(a)(2) and 523(a)(6).
Oral misrepresentations of wealth by debtor to friend who extended loan did not render debt nondischargeable.
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In re Northwest Timberline Enters.
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Affiliated bankruptcy debtors, owners of separate gas stations/convenience stores, proposed a joint reorganization plan involving subordination of the lien of a secured creditor to obtain a new secured loan to pay property taxes, and repayment of the creditor's allowed secured claims in installments with interest. The creditor asserted that the plan was not feasible and moved for relief from the automatic bankruptcy stay.
Relief from stay granted to allow mortgage creditor to foreclose where proposed chapter 11 plan was unconfirmable and there was no reasonable chance of effective reorganization.
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Bartolucci, In re
Heath, In re--Russell v. Heath