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Summaries by Thomas DeCarlo

JPMorgan Chase Bank, N.A. v. Larry Winget

Citation:
Case No 21-1568, 2022 WL 2389287 (6th Circuit, Jul 01,2022) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
Revocation of Trust (whether voluntary or involuntary) constitutes fraudulent transfer as to creditors of Trust as revocation removes assets from reach of creditors of Trust.
Judge(s):
Thapar, and Sutton (Majority); Batchelder (Dissenting)
Tag(s):

In re Craig Steven Romanzi

Citation:
20-2278/21-1004, 2022 WL 1055497 (6th Circuit, Apr 08,2022) Published
Case Status:
Affirmed
Ruling:
Bankruptcy Court correctly confirmed Arbitration Award and District Court correctly affirmed Bankruptcy Court. Arbitration award correctly entered and entitled to confirmation and enforcement.
Judge(s):
Boggs, Thapar and Bush
Tag(s):

In re Michelle Dougherty-Kelsay

Citation:
19-8013, 2022 WL 830907 (6th Circuit, Mar 21,2022) Published
Case Status:
Affirmed
Ruling:
Creditor did not violate stay by seeking state court award of child support but did violate stay by asking state court to order Debtor to pay without limiting source of payment to post-petition...
Judge(s):
Dales, Mashburn and Price Smith
Tag(s):

In re: Frank Ragone Jr.

Citation:
20-8013, 2021 WL 1923658 (6th Circuit, May 13,2021) Published
Case Status:
Affirmed
Ruling:
Creditor's Counsel's law firm and Counsel personally liable for violation of discharge injunction by continuing garnishment proceedings on discharged debt and failing to return improperly garnished...
Judge(s):
Croom, Wise and Dales (concurringin part and dissenting in part)
Tag(s):

In re Gayle Bagsby

Citation:
2020 WL 2025906, Case No. 19-8017/8018/8019 (6th Cir. BAP 2020) (6th Circuit, Apr 27,2020) Published
Case Status:
Affirmed
Ruling:
Court affirmed imposition of sanctions against Debtor's counsel for filing two different petition for relief for Decedent's estate. Counsel knew or should have known that Decedent's estate is not...
Judge(s):
Croom, Price-Smith & Wise
Tag(s):

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