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Summaries by Jeffrey Snyder

Phillips v. Epic Aviation (In re Phillips)

Citation:
11-11916 (11th Cir. Apr. 2, 2012) (unpublished)
Ruling:
1. Denial of discharge under section 727(a)(4) affirmed where bankruptcy court found actual intent to defraud on the part of the debtor, thereby applying correct standard. Fact that transfer of...
Judge(s):
TJOFLAT, EDMONDSON and MARCUS
Tag(s):

Ponce v. BCA Financial Services, Inc.

Citation:
11-13688 (11th Cir. Feb 14, 2012) (unpublished)
Ruling:
- Summary judgment on claims under Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. § 1692 et seq. affirmed where (a) letter sent to invalid address was not "initial communication" but...
Judge(s):
BARKETT, MARCUS and MARTIN
Tag(s):

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