Summarized by Thomas DeCarlo , John Steinberger & Associates, PC
12 years 9 months ago
Citation:
BAP Nos. 12-1643 and 13-1049 (9th Cir. BAP 2013)
Ruling:
BAP affirmed bankruptcy court imposition of sanctions against debtor's former counsel, including award of attorney fees to debtor's new counsel of approximately $45,000; suspension from filing new...
Summarized by Thomas DeCarlo , John Steinberger & Associates, PC
12 years 10 months ago
Citation:
Case No. 13-8006 (6th Cir. BAP 2013)
Ruling:
Although Rule 9024 governing reconsideration of claims is an exception to the one-year limit under Rule 60(c) for reconsideration of orders in general, Debtor's motion to reconsider claim filed...
Summarized by Thomas DeCarlo , John Steinberger & Associates, PC
12 years 10 months ago
Citation:
2013 WL 3925820 (6th Cir. 2013)
Ruling:
Funds constituted property of the debtor at the time of transfer for purposes of avoiding a fraudulent transfer. Provisional credit by bank for check deposited by debtor to hold in trust for third...
Summarized by Thomas DeCarlo , John Steinberger & Associates, PC
13 years 3 months ago
Citation:
Case Number 11-4184
Ruling:
Complaint fails to state cause of action for conversion where no single count contained a sufficent statement of facts that, if accepted as true, would state a claim for conversion.
Summarized by Thomas DeCarlo , John Steinberger & Associates, PC
13 years 5 months ago
Citation:
Case No. 11-8083 (6th Cir. BAP 2012)
Ruling:
Affirmed Bankruptcy Court holding that Chapter 7 Trustee abandoned unscheduled but partially administered asset when Chpter 7 Trustee filed a Notice of No Distribution
Summarized by Thomas DeCarlo , John Steinberger & Associates, PC
14 years 7 months ago
Citation:
Case No. 11-8029 File Name 11b0009n.06
Ruling:
The BAP affirmed the Bankruptcy Court for the Northern District of Ohio Order Denying Motion to Reopen Adversary Proceeding and to Reconsider Court's prior Order that a settlement exsited between...