Bankruptcy Case Commentaries

Nondischargeability of Willful Patent Infringement under 11 U.S.C. § 523(a)(6): MONSANTO CO. v. TRANTHAM

Date: Jan 31, 2004

Nondischargeability of Willful Patent Infringement under 11 U.S.C. § 523(a)(6): MONSANTO CO. v. TRANTHAM Introduction The case of In re William Farris Trantham involves Monsanto Company (hereinafter...

Enforcement of Automatic Stay: Compensatory and Punitive Damages in In re Osman/Sanela PERVIZ

Date: Nov 21, 2003

Enforcement of Automatic Stay: Compensatory and Punitive Damages in In re Osman/Sanela PERVIZ Introduction In re Osman/Sanela PERVIZ, Debtors (302 B.R. 357), adjudicated by the United States...

Denial of Bankruptcy Discharge for Fraudulent Transfers and Inadequate Record Keeping in In re Kenneth Eric Costello

Date: Oct 4, 2003

Denial of Bankruptcy Discharge for Fraudulent Transfers and Inadequate Record Keeping in In re Kenneth Eric Costello Introduction The case of In re Kenneth Eric Costello, reported in Clean Cut Tree...

Establishing Reasonableness of Creditor's Attorney's Fees in Bankruptcy Proceedings

Date: Apr 26, 2003

Establishing Reasonableness of Creditor's Attorney's Fees in Bankruptcy Proceedings Introduction In re Mark ATWOOD and Mikaleena Atwood, Debtors is a pivotal judgment that addresses the procedural...

Copeland v. Haney: Establishing Nondischargeability Under 11 U.S.C.A. §523(a)(2)(B)

Date: Mar 11, 2003

Copeland v. Haney: Establishing Nondischargeability Under 11 U.S.C.A. §523(a)(2)(B) Introduction The case of In Re: ANGELA R. COPELAND, Debtor versus KEVIN C. HANEY and MARILYN SUE MELHORN,...

Enhanced Pleading Standards for Preferential Transfers in Bankruptcy Adversary Proceedings: A Commentary on VALLEY MEDIA v. BORDERS, Inc.

Date: Jan 8, 2003

Enhanced Pleading Standards for Preferential Transfers in Bankruptcy Adversary Proceedings: A Commentary on VALLEY MEDIA v. BORDERS, Inc. Introduction The case of VALLEY MEDIA, INC., Chapter 11,...

Discharge Denial Standards Under 11 U.S.C. § 727: A Comprehensive Analysis of In re: Thomas Michael Sendecky

Date: Oct 11, 2002

Discharge Denial Standards Under 11 U.S.C. § 727: A Comprehensive Analysis of In re: Thomas Michael Sendecky Introduction The bankruptcy case of In re: Thomas Michael Sendecky, Debtor Floret, L.L.C.,...

Establishing the Boundaries of Debt Dischargeability: Insights from In re Lucy Anna Dobek

Date: May 17, 2002

Establishing the Boundaries of Debt Dischargeability: Insights from In re Lucy Anna Dobek Introduction In the realm of bankruptcy law, determining the dischargeability of debts is pivotal for both...

Clarifying Lien Stripping of Wholly Unsecured Junior Mortgages in Chapter 13 Bankruptcy

Date: Apr 26, 2002

Clarifying Lien Stripping of Wholly Unsecured Junior Mortgages in Chapter 13 Bankruptcy Introduction The case of In Re: Dinishia D. Waters serves as a pivotal decision in bankruptcy law, particularly...

Limitations on Collateral Estoppel in Bankruptcy Dischargeability Actions: In re Sweeney

Date: Apr 23, 2002

Limitations on Collateral Estoppel in Bankruptcy Dischargeability Actions: In re Sweeney Introduction This commentary examines the appellate decision in In re: Mark J. Sweeney, Debtor, 276 B.R. 186...

Personal Liability for Brokers in Fraudulent Transfer Cases: Piercing the Corporate Veil in Bankruptcy Proceedings

Date: Mar 30, 2002

Personal Liability for Brokers in Fraudulent Transfer Cases: Piercing the Corporate Veil in Bankruptcy Proceedings Introduction The case of In re World Vision Entertainment, Inc., Debtor examines the...

Affirmation of Reasonably Equivalent Value in Fraudulent Conveyance Claims: Insights from Richards Conover Steel v. Ameristeel Inc. & Greensfelder, Hemker Gale, P.C.

Date: Sep 29, 2001

Affirmation of Reasonably Equivalent Value in Fraudulent Conveyance Claims Introduction The case of In re: Richards Conover Steel, Co., Debtor outlines significant considerations in bankruptcy law,...

Lis Pendens and Bona Fide Purchaser Status in Bankruptcy: In Re: Jerome John Periandri

Date: Sep 11, 2001

Lis Pendens and Bona Fide Purchaser Status in Bankruptcy: In Re: Jerome John Periandri Introduction The case In Re: Jerome John Periandri, Debtor involves a dispute between the Chapter 7 Trustee,...

Enhancing Procedural Due Process in Automatic Stay Violations: Insights from In re Edgardo Ryan Rijos et al. v. Banco Bilbao Vizcaya Citibank

Date: Jun 20, 2001

Enhancing Procedural Due Process in Automatic Stay Violations: Insights from In re Edgardo Ryan Rijos et al. v. Banco Bilbao Vizcaya Citibank Introduction In the landmark case of In re Edgardo Ryan...

Bankruptcy Discharge Denial for Concealment of Assets and False Statements: In re J. Marshall Harvey Korte

Date: May 8, 2001

Bankruptcy Discharge Denial for Concealment of Assets and False Statements: In re J. Marshall Harvey Korte Introduction The case of In re: J. Marshall Harvey Korte, Debtor (262 B.R. 464) presents...

Actual Fraud in Bankruptcy: Affirming Non-Dischargeability under §523(a)(2)(A) in Check Kiting Schemes

Date: Mar 22, 2001

Actual Fraud in Bankruptcy: Affirming Non-Dischargeability under §523(a)(2)(A) in Check Kiting Schemes Introduction In the case of In re Michael N. Vitanovich, Jr., Debtor, Mellon Bank, N.A. ("Mellon...

Dischargeability Under §523(a)(2)(A): Summary Judgment Affirms Debtor’s Position Due to Lack of Justifiable Reliance

Date: Mar 9, 2001

Dischargeability Under §523(a)(2)(A): Summary Judgment Affirms Debtor’s Position Due to Lack of Justifiable Reliance Introduction In the adversary proceeding IN RE: Ravindra K. Jairath, Debtor, Jacob...

Williams v. Citifinancial Mortgage Co.: Clarifying Bankruptcy Court Jurisdiction Over Post-Dismissal Core Proceedings

Date: Jan 9, 2001

Williams v. Citifinancial Mortgage Co.: Clarifying Bankruptcy Court Jurisdiction Over Post-Dismissal Core Proceedings Introduction The case In re: Darick Patrice Williams, Debtor (No. 00-6065EM, 256...

When Confirmed-Plan Payments Become Preferences: Toy King Holds That Distributions Made Under a Prior Chapter 11 Plan Are Avoidable in a Subsequent Bankruptcy, and Clarifies Initial Transferee Liability, Insider Reach-Back, and Secured Creditor Overpayments

Date: Nov 10, 2000

When Confirmed-Plan Payments Become Preferences: Toy King Holds That Distributions Made Under a Prior Chapter 11 Plan Are Avoidable in a Subsequent Bankruptcy, and Clarifies Initial Transferee...

Affirmation of Trustee's Authority in Fraudulent Transfer Actions: In re: John Samuel MARLAR

Date: Sep 13, 2000

Affirmation of Trustee's Authority in Fraudulent Transfer Actions: In re: John Samuel MARLAR Debtor Introduction The case In re: John Samuel MARLAR Debtor revolves around a Chapter 7 bankruptcy...