Source: https://opinions.abi.org/8th-circuit/iowa/northern-district?page=20
Timestamp: 2020-02-17 10:03:35
Document Index: 44895134

Matched Legal Cases: ['§ 541', '§ 523', '§ 550', '§ 523', '§ 727', '§ 523', '§ 727']

Northern District | Page 21 | Collier Case Updates
In re Solma
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The trustee filed a motion for turnover of money that the debtor received from his late mother's 401(k) plan. The debtor objected that the money was not property of the bankruptcy estate, pursuant to 11 U.S.C. § 541(a)(5).
Debtor's benefits under late mother's 401(k) plan and life insurance policies were property of the estate.
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Benson v. Dunbar (In re Dunbar)
Plaintiff judgment creditor filed an action against defendant debtor, alleging that a default judgment awarded to her by an Illinois state court was not dischargeable pursuant to 11 U.S.C. § 523(a)(6) because the predicate injury was willful and malicious. The debtor had pled guilty to criminal battery for causing the creditor's injury. The court made findings of fact and conclusions of law.
Read more about Benson v. Dunbar (In re Dunbar)
Civil judgment for damages from criminal battery was nondischargeable.
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Huisinga v. Greater Quad City Auto Auction (In re Hocken)
Read more about Huisinga v. Greater Quad City Auto Auction (In re Hocken)
Plaintiff, a chapter 7 trustee, filed an action against defendant, an auto auction company (auction), to obtain turnover of proceeds, pursuant to 11 U.S.C. § 550, that the trustee claimed belonged to the estate.
Trustee could avoid return of vehicle to auction house where it had been purcahsed by debtor.
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The debtor filed a petition in bankruptcy under chapter 12. The Farm Service Administration ("FSA") filed a renewed motion to dismiss, contending that the debtor was not an eligible debtor under chapter 12.
Debtor who received at least 50% of gross income from farming was an eligible chapter 12 debtor.
Chapter 12 debtors sought confirmation of their plan. Objections were filed by the United States on behalf of the IRS and by the trustee.
Read more about In re Knudsen
Family farmer debtors were not entitled to favorable tax treatment of sale of hogs.
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Community State Bank v. Lynch Dallas PC (In re Allen)
Plaintiff creditor filed a complaint against defendants, debtors, their former business corporation, their attorneys and the chapter 7 trustee. The creditor sought turnover of $15,000 which it asserted was collateral pledged by the corporation. The complaint also sought to except the debt from discharge under 11 U.S.C. § 523(a)(6). Defendants moved to dismiss the request for turnover for lack of subject matter jurisdiction.
Read more about Community State Bank v. Lynch Dallas PC (In re Allen)
Complaint seeking turnover from non-debtor corporation was not related to bankruptcy.
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Fokkena v. Peterson (In re Peterson)
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Plaintiff United States Trustee filed a complaint to revoke defendant debtor's discharge under 11 U.S.C. § 727(d)(1) on the grounds that the chapter 7 debtor concealed or transferred estate assets with the intent to hinder, delay, or defraud the trustee and creditors and knowingly and fraudulently made a false oath in his schedules and statement of financial affairs and at the creditors'meeting.
Discharge revoked due to numerous omissions and misrepresentations.
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Read more about In re Donohue
Debtor filed an application for an order to show cause seeking a determination that a county improperly made attempts to collect a debt postdischarge. The county asserted that its claim, based on jail room and board fees, was excepted from discharge under 11 U.S.C. § 523(a)(7). The debtor believed that the debt was discharged and asked that the county be held in contempt for violating the discharge injunction under 11 U.S.C. § 727(b).
Jail room and board costs assesed due to revocation of debtor's probation were excepted from discharge.
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Read more about In re Tuecke