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Archived Opinions

Judge Marilyn Shea-Stonum
Date Topic Subtopic(s) Title Case Number
08/02/2012 Bankruptcy Code Provisions 11 USC § 523(a)( 6) Lowry v Nicodemus 11-5189
06/14/2012 Ohio Revised Code Provisions ORC§ 2329.66(A) In re Bedlion 12-50411
05/25/2012 Federal Rules of Bankruptcy Procedure Provisions FRBP 7015 Kraus Anderson Capital-v-Bradley 11-5082
04/16/2012 Ohio Revised Code Provisions ORC§ 2329.66(A) In re Breece 11-52625
01/30/2012 Bankruptcy Code Provisions 11 USC § 542 In re Scales 11-50529
Judge Richard L. Speer
Date Topic Subtopic(s) Title Case Number
12/06/2012 In re Dean A. Mobley 12-32247
11/26/2012 Wallace Damask, et al v. RDJS Property, et al (Motion for Sanctions) 12-3018
11/15/2012 Estate of Paula Minzing v. Janet Klausing, et al 12-3035
10/25/2012 Carla Morsey v. Shirley Semer 11-3266
09/27/2012 Cindy Sue Pinckley Wolph v. U.S. Department of Education, et al 11-3145
09/21/2012 In re Shannon Q Sturm 10-34829
09/10/2012 Bruce Comly French, Trustee v. James Smithey, et al. 10-3135
09/04/2012 Randall A. Christo, et al. v. Wells Fargo Bank, et al. 12-3068
08/29/2012 Wallace Damask, et al v. RDJS Property, et al 21-3018
08/21/2012 In re Robert E. Logan 12-32060
08/02/2012 Ronald Bledsoe v. Eddie Dean Collins 11-3175
07/24/2012 Carla Morsey v. Shirley Ann Semer 11-3266
07/06/2012 Frost & Co. Inc., et al. v. James Lee Smithey 10-3129
06/29/2012 In re Thomas and Jennifer Stough 11-35232
06/12/2012 Fadhil A. Hussein, et al v. Jeffrey M. Shugarman 12-3008
06/12/2012 Peter Ankney v. Thomas McMillen, et al 12-3009
05/18/2012 In re Nevin and Caryl Liber 08-37046
05/04/2012 Ericka S. Parker v. Roger D. Brown, et al. 11-3223
05/04/2012 United Ohio Insurance Company v. Andrew Lee Dilts 11-3065
03/30/2012 John Graham, Trustee v. The Huntington National Bank 11-3192
03/22/2012 In re David and Phoebe Johnson 08-33648
03/07/2012 In re Timothy and Pamela O'Connor 08-36756
03/02/2012 In re James Fall Flowers and Produce, LTD 12-30400
02/16/2012 Frost & Co., Inc. v. James Lee Smithey 10-3100
01/27/2012 In re Jorge and Linda Duran 11-35966
01/20/2012 Adam T. Malone v. Higher Education Student Assistance 10-3113
01/10/2012 Frost and Co., et al. v. James Smithey 10-3129
Judge Pat E. Morgenstern-Clarren
Date Topic Subtopic(s) Title Case Number
11/27/2012 Bankruptcy Code Provisions 11 USC § 362(d)(1), 11 USC § 362(d)(2) In Re Jack Works LLC 12-16778
10/29/2012 Bankruptcy Code Provisions 11 USC § 362 In Re Richard Alan Medlar 11-17909
10/10/2012 Bankruptcy Code Provisions 11 USC § 546(a) Simon-v-Jody Kiebler (In Re Kiebler Recreation LLC) 12-1178
10/10/2012 Bankruptcy Code Provisions 11 USC § 546(a) Simon-v-Kiebler Properties LLC (In Re Kiebler Recreation LLC) 12-1169
10/10/2012 Bankruptcy Code Provisions 11 USC § 546(a) Simon-v-Liberty Associates Ltd (In Re Kiebler Recreation LLC) 12-1172
10/10/2012 Bankruptcy Code Provisions 11 USC § 546(a) Simon-v-Paul E. Kiebler IV (In Re Kiebler Recreation LLC) 12-1177
10/09/2012 Bankruptcy Code Provisions 11 USC § 546(a) Simon-v-Apollo Property Management LLC (In Re Kiebler Recreation LLC) 12-1168
09/20/2012 Ohio Revised Code Provisions ORC 2329.66(A)(14) In Re Kashmir Singh 11-15433
09/20/2012 Bankruptcy Code Provisions 11 USC § 522(f) In Re Robert A. Lavine 11-20850
09/10/2012 Federal Rules of Evidence FRE 803(7) Sicherman-v-Rosewell (In Re Rosewell) 12-1119
08/23/2012 Federal Rules of Bankruptcy Procedure Provisions FRBP 9023, FRBP 9024 In Re Cinseree Johnson 12-15433
08/22/2012 Bankruptcy Code Provisions 11 USC § 362(a), 11 USC § 362(k) In Re Jonathan M. Webb 07-13703
05/02/2012 Federal Rules of Civil Procedure FRCP 15, FRCP 16 Ackley-v-Case Western Reserve University (In Re Ackley) 11-1294
04/19/2012 Bankruptcy Code Provisions 11 USC § 522, ORC 2329.66(A)(13), ORC 2329.66(A)(17) In Re Thomas & Alicia Larkins 11-18295
03/14/2012 Federal Rules of Bankruptcy Procedure Provisions FRBP 9005, FRBP 9019 In Re AmFin Financial Corporation 09-21323
02/28/2012 Bankruptcy Code Provisions 11 USC § 503(b) In Re AmFin Financial Corporation 09-21323
02/27/2012 Bankruptcy Code Provisions 11 USC § 523(d) Elgin Furniture Northfield Inc-v-Gardner (In Re Gardner) 11-1258
01/23/2012 Federal Rules of Bankruptcy Procedure Provisions FRBP 9019 In Re Vivek R. Gupta 10-11965
01/11/2012 Federal Rules of Civil Procedure FRCP 12(b)(6) Spraglin-v-Wells Fargo Home Mortgage Inc (In Re Spraglin) 11-1190
Judge Russ Kendig
Date Topic Subtopic(s) Title Case Number
12/30/2012 Miscellaneous Topics Proof of fees as credit against judgment In re Johnston 11-61813
12/30/2012 Bankruptcy Code Provisions Collateral estoppel, applicable law, § 523(a)(2), (4) and (6) In re Myers (MD Acquisition LLC v Myers) 11-6092
12/13/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 7016, modification of scheduling order, deposition In re Maddern (Barbacci v Boran) 12-6036
12/13/2012 Bankruptcy Code Provisions § 1325(b)(1)(B), post-confirmation attorney fees, § 707(b)(2)(A) In re Smith 09-64409
12/13/2012 Ohio Revised Code Provisions § 2329.66(A)(1)(b), homestead exemption, real estate held in trust In re Starr 09-64079
11/28/2012 Bankruptcy Code Provisions § 1307(c)(6), dismissal, failure to comply with terms of plan In re Baughman 07-63208
11/26/2012 Bankruptcy Code Provisions §§ 109(h), 727(a)(11), waiver of financial education course for disability In re Broner 12-61867
11/26/2012 Bankruptcy Code Provisions § 1141(d)(5)(A), chapter 11 individual debtor, discharge, cause for discharge prior to plan completion In re Detweiler 09-63377
11/25/2012 Bankruptcy Code Provisions § 541, amount owed estate based on separation agreement In re Johnston 11-61813
11/20/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 7012, plausible claim In re Protz (Silagy v Protz) 12-6113
11/19/2012 Bankruptcy Code Provisions § 541, property of the estate in membership interest of non-debtor corporation, O.R.C. § 1705.48 In re Saunier 11-60997
11/12/2012 Ohio Revised Code Provisions Refund of exemptible portion of settlement agreement paid to trustee to retain household goods In re Ungar 10-60671
10/28/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 9024, relief from judgment, excusable neglect, service, Rule 7004, duty of reasonable inquiry under Rule 9011 In re Grimminger 12-60521
10/23/2012 Miscellaneous Topics Request for refund from creditor in chapter 13 case, service In re DelValle 08-63274
10/21/2012 Bankruptcy Code Provisions § 109(e), debt limits in chapter 13, unsecured portions of secured claims, § 506 In re Thane 11-60940
10/18/2012 Bankruptcy Code Provisions § 524(c)(1), reopening to assume a lease, § 365 In re Garaux 12-60995
10/18/2012 Ohio Revised Code Provisions § 2329.66(A)(12)(b), wrongful death annuity, reasonably necessary for support In re Spuhler 12-60726
10/01/2012 Bankruptcy Code Provisions §§ 523(a)(2)(A) and (B), 523(a)(6), 727(a)(4)(A), reasonable reliance, intent issues In re Starr (Advantage Bank v Starr) 10-6007
09/27/2012 Bankruptcy Code Provisions § 330, chapter 13 attorney fees, lodestar, burden of proof In re Moore 11-63773
09/26/2012 Bankruptcy Code Provisions §§ 1122, 1123(a)(4), classification of claims, anti-discrimination In re Salapack 09-63146
09/19/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 7037, motion to compel, attorney-client privilege, attorney work product doctrine In re Elkins 05-65317
09/19/2012 Title 28 28 U.S.C. § 157, jurisdiction of malpractice claim against debtors' counsel, Rule 7012, shareholder standing, derivative claims, res judicata, fee application In re SII Liquidation Co (Schwab v Oscar) 12-6035
09/05/2012 Bankruptcy Code Provisions § 350, reopening to avoid liens, waiver of fees under 28 U.S.C. § 1930(b)/(f)(2) In re Brady 10-65058
08/14/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 7056, FRCP 56(d), reopening discovery In re Kandel (UST v Kandel) 12-6003
07/18/2012 Bankruptcy Code Provisions §§ 523, 727, 341, 704(a)(4), 707, pro se pleadings, court's duties, issues with chapter 7 trustee In re McFadden 12-60420
07/16/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 3001, form and content of proof of claim, informal proof of claim In re Roman 12-61482
07/16/2012 Bankruptcy Code Provisions § 363(b), trustee's sale of avoidance actions to creditor In re Starr 09-64079
07/16/2012 Federal Rules of Bankruptcy Procedure Provisions Rules 7026, 7-37, expert testimony In re Starr (Advantage Bank v Starr) 10-6007
07/12/2012 Miscellaneous Topics Staying/abeying adversary proceeding until conclusion of other litigation In re Myers (MD Acquisition v Myers) 11-6092
07/12/2012 Bankruptcy Code Provisions § 727(a)(3) and (4), maintaining records, accounting for expenses, justification In re Shattuck (UST v Shattuck) 12-6020
07/05/2012 Bankruptcy Code Provisions § 524(a)(2), violation of discharge, request for judgment in foreclosure proceeding In re Norris (Norris v. First Federal Savings) 11-6089
07/04/2012 Federal Rules of Bankruptcy Procedure Provisions Rules 7008,7009, 7012, pleading requirements, sufficiency of complaint In re Laurel Valley Oil Co (DeGirolamo v McIntosh Oil Co) 07-6109
07/02/2012 Bankruptcy Code Provisions § 541, 544, considerations of trust where beneficiary has power to appoint himself trustee In re Heifner (Rosen v Heifner) 11-6070
07/02/2012 Federal Rules of Bankruptcy Procedure Provisions Rules 8005, 1007, § 521, 1326(a)(1), stay pending appeal In re Ott 12-61310
07/01/2012 Federal Rules of Bankruptcy Procedure Provisions Rules 3015(g), 9006(b), shortening notice period on post-confirmation modifications In re Rogers 10-60149
06/13/2012 Bankruptcy Code Provisions § 547, garnishment, secured claim, collateral value In re Benavides (Mason v Springleaf Financial) 12-6002
05/31/2012 Federal Rules of Bankruptcy Procedure Provisions Rules 7026, 7037, motion to compel documents, protective order, attorney fees In re Elkins 05-65317
05/30/2012 Bankruptcy Code Provisions § 1329, modification of secured claim, evidence of feasibility In re Milano 09-61915
05/30/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 7037, motion in limine, sanctions In re Norris (Norris v First Federal Savings and Loan) 11-6089
05/30/2012 Bankruptcy Code Provisions § 727(a)(3), adequacy and production of records, justification In re Welling (UST v Welling) 11-6074
05/20/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 7036, LBR 7026-1 In re Adkins (Adkins v Adkins) 11-6084
05/20/2012 Miscellaneous Topics Attorney withdrawal, grievance, whether breakdown is irreparable In re Toney 09-61830
05/15/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 3022, definition of "fully administered" In re Haines 09-65171
05/15/2012 Title 28 § 1334(c)(1), permissive abstention In re Twin City Hospital (Kozel v Andrews) 12-6005
05/01/2012 Miscellaneous Topics ownership and scheduling of mineral rights in bankruptcy, proceeds from sale of mineral rights In re Loveday 10-64110
05/01/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 7036, 7033, 7037, discovery, damage computation, adjourning depositions, fees for motion to compel In re Norris (Norris v First Federal Savings and Loan) 11-6089
04/12/2012 Bankruptcy Code Provisions § 1141(d)(5)(A) In re Clymer 10-63352
04/12/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 1014(a)(2), LBR 1071-1, LBR 1073-1(d), transfer of case to another divisional office In re West 12-60951
04/02/2012 Bankruptcy Code Provisions § 1322, Rule 7004, request to disallow arrearage claim In re Smith 11-61791
03/28/2012 Bankruptcy Code Provisions §§ 330, 327, Gen. Order 93-1, fee application for chapter 11 debtor's attorney In re Stark Ceramics Inc 06-61101
03/08/2012 Bankruptcy Code Provisions § 524, proof of damages, punitive damages In re Phillips (Phillips v. Deutsche Nat'l Trust) 09-6109
03/05/2012 Bankruptcy Code Provisions § 1328(b), Rule 1016, hardship discharge In re Dickerson 10-60680
02/22/2012 Federal Rules of Civil Procedure Rules 33, 34, 36, discovery extension In re Wittmer (DeGirolamo v Daily & Haskins) 11-6007
02/16/2012 Bankruptcy Code Provisions §§ 544, 547, validity of mortgage, lis pendens, equitable mortgage In re Votaw (Mason v Ocwen Loan) 11-6087
02/14/2012 Miscellaneous Topics corporation must be represented by an attorney In re Olson (Barbacci v The Marshall Buck Financial Group) 11-6091
02/05/2012 Bankruptcy Code Provisions §§ 1325, 707(b)(2), projected/disposable income, known/virtually known changes In re Litt 11-62637
02/02/2012 Bankruptcy Code Provisions § 727(d)(3), failure to obey a turnover order In re Valentine (Silagy v Valentine) 11-6064
02/01/2012 Federal Rules of Bankruptcy Procedure Provisions Rule 8002(c)(2) In re Wittmer (DeGirolamo v Daily & Haskins) 11-6007
01/30/2012 Bankruptcy Code Provisions § 1325(a)(4), establishing liquidation value of vehicles In re Craver 11-62129
01/30/2012 Miscellaneous Topics Admin. Order 05-06, services included in no-look fee, attorney's fees, § 330 In re Reddish 08-61730
01/08/2012 Bankruptcy Code Provisions §§ 1306(a)(1), 348(f)(1), bad faith conversion to ch 7 In re Smith 10-60849