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Archived Opinions
| Date | Topic | Subtopic(s) | Title | Case Number |
|---|---|---|---|---|
| 12/11/2013 | Bankruptcy Code Provisions | 11 USC § § 523(a)(6) | AssureCare v Robinson (In re Robinson) | 11-5214 |
| 10/04/2013 | Bankruptcy Code Provisions | 11 USC § 523(a)( 4) | IUPAT v Lee (In re Lee) | 13-5050 |
| 03/26/2013 | Bankruptcy Code Provisions | 11 USC § 523(a)( 6) | Rasor v Ewing | 11-5154 |
| Date | Topic | Subtopic(s) | Title | Case Number |
|---|---|---|---|---|
| 03/28/2013 | John Graham, Trustee v. Thomas and Margaret Knott | 12-3027 | ||
| 03/01/2013 | NCM Enterprises Sand and Stone, Ltd. et al v. Timothy S. Earnest | 12-3040 | ||
| 02/14/2013 | In re Theresa M. Schmakel | 12-33813 | ||
| 02/05/2013 | Elizabeth Jane Dodson v. Arthur Lee Maines | 12-3168 | ||
| 01/18/2013 | In re Carl Francis Falter, Jr. | 12-32212 | ||
| 01/04/2013 | In re Ronald and Leslie Cantelli | 12-30748 |
| Date | Topic | Subtopic(s) | Title | Case Number |
|---|---|---|---|---|
| 12/16/2013 | Bankruptcy Code Provisions | 11 USC § 523(a)(4), 11 USC § 523(a)(6) | Leyson Enterprises LLC-v-David J. Fulton et al (In Re Fulton) | 12-1354 |
| 12/12/2013 | Bankruptcy Code Provisions | 11 USC § 362(d), 11 USC § 543 | In Re Jack Works LLC | 13-16287 |
| 12/04/2013 | Bankruptcy Code Provisions | 11 USC § 522 | In Re Donato & Anita Carile | 13-13986 |
| 09/17/2013 | Bankruptcy Code Provisions | 11 USC § 523(a)(2)(A) | Carmen Rivera et al-v-Lucy M. Ahmad et al (In Re Ahmad) | 12-1004 |
| 09/11/2013 | Ohio Revised Code Provisions | ORC 2329.66(A)(9)(g) | In Re Tammy D. Stepp | 11-16121 |
| 09/10/2013 | Bankruptcy Code Provisions | 11 USC § 362(a), FRBP 3001(c)(2)(D) | In Re Jeffrey & Janet Bilfield | 12-12680 |
| 07/24/2013 | Bankruptcy Code Provisions | 11 USC § 1307(b), 11 USC § 1307(c) | In Re Jerry & Diane Cyncynatus | 12-10111 |
| 06/12/2013 | Bankruptcy Code Provisions | 11 USC § 362(a), 11 USC § 362(k) | Bankers Healthcare Group Inc-v-Jeffrey S. Bilfield et al (In Re Bilfield) | 12-1208 |
| 05/09/2013 | Federal Rules of Bankruptcy Procedure Provisions | FRBP 9023, FRBP 9024 | Bankers Healthcare Group Inc-v-Jeffrey S. Bilfield et al (In Re Bilfield) | 12-1208 |
| 04/26/2013 | Federal Rules of Civil Procedure | FRCP 60(b)(4) | In Re David & Donna Leigh | 12-10128 |
| 04/02/2013 | Bankruptcy Code Provisions | 11 USC § 523, 11 USC § 727 | Bankers Healthcare Group Inc-v-Jeffrey S. Bilfield et al (In Re Bilfield) | 12-1208 |
| 02/28/2013 | Bankruptcy Code Provisions | 11 USC § 547(b), 11 USC § 547(c)(2) | Simon-v-JGM Associates LP (In Re Kiebler Recreation LLC) | 12-1138 |
| 02/26/2013 | Bankruptcy Code Provisions | 11 USC § 727(a)(4)(A) | Lauren A. Helbling, Trustee-v-David A. Oberg et al (In Re Oberg) | 13-1231 |
| 02/20/2013 | Miscellaneous Topics | Res Judicata | Brown-v-ZACC Management LLC (In Re Miller) | 12-1117 |
| 02/13/2013 | Bankruptcy Code Provisions | 11 USC § 727(a)(2), 11 USC § 727(a)(4) | McDermott-v-Spencer (In Re Spencer) | 12-1209 |
| 01/18/2013 | Bankruptcy Code Provisions | 11 USC § 349(a) | Shopneck-v-Robinson (In Re Robinson) | 12-1173 |
| Date | Topic | Subtopic(s) | Title | Case Number |
|---|---|---|---|---|
| 12/19/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rules 8002, 8003, 8015, timeliness of appeal, extension of time to appeal, bankruptcy court jurisdiction | Silagy v Protz (In re Protz) | 12-6113 |
| 12/11/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 9006, extending response deadline, cause | Flower Factory Creditor Trust v Magic Creations Inc (In re Flower Factory Inc) | 13-6024 |
| 12/10/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 9024, Local Bankr. Rule 9013-1, request for hearing | Schwab v Oscar (In re SII Liquidation Co) | 12-6035 |
| 11/26/2013 | Bankruptcy Code Provisions | § 109(h), exigency | In re Black | 13-62829 |
| 11/26/2013 | Bankruptcy Code Provisions | §§ 1329, 1325(b), reasonableness of expenses | In re Martin | 10-64790 |
| 11/25/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7056, valuation issues | Silagy v Protz (In re Protz) | 12-6113 |
| 11/20/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7004, unnamed defendants | DeGirolamo v Marmat Int'l Ltd (In re Myers) | 13-6066 |
| 11/18/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7004, unnamed defendants | DeGirolamo v. Devonshire Fund LLC (In re Myers) | 13-6065 |
| 11/17/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7012, pleading, jurisdiction | DeGirolamo v Devonshire Fund LLC (In re Myers) | 13-6065 |
| 11/17/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7004, unnamed defendants | DeGirolamo v Primary Colors Design Corp (In re Myers) | 13-6067 |
| 11/14/2013 | Bankruptcy Code Provisions | § 507(a)(8), taxes, tolling, repayment plan | In re Mazzarella | 13-61819 |
| 11/07/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 8002, extending time to file appeal, excusable neglect | In re Zorns | 12-62741 |
| 11/07/2013 | Bankruptcy Code Provisions | § 523(a)(3), Rules 7037, 7030, failing to appear at depositions | PRN Funding LLC v Cole (In re Cole) | 13-6075 |
| 11/05/2013 | Bankruptcy Code Provisions | § 330, auctioneer fees, trustee fees | In re Deliverance Christian Church | 11-62306 |
| 10/17/2013 | Title 28 | 28 U.S.C. §§ 1334, 157, jurisdiction; 11 U.S.C. § 548, reasonably equivalent value | In re Morris (Silagy v Morris) | 12-6133 |
| 09/18/2013 | Bankruptcy Code Provisions | § 522(f), personal liability on mortgage | In re Zorns | 12-62741 |
| 09/16/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 9024, reconsideration, futility of amended complaint | In re Book (Mason v Clark) | 12-6031 |
| 08/26/2013 | Bankruptcy Code Provisions | § 547, motion to dismiss, intermediate transferee | In re Myers (DeGirolamo v. Double M Ltd) | 13-6063 |
| 08/25/2013 | Bankruptcy Code Provisions | § 727(a)(2)(A), disposition of exempt tax refund, summary judgment | In re Worrell (Barbacci v Worrell) | 12-6128 |
| 08/22/2013 | Bankruptcy Code Provisions | §§ 1329, 1325(b), postpetition inherited life insurance proceeds and 401(k) funds | In re Hargis | 09-64398 |
| 08/18/2013 | Bankruptcy Code Provisions | § 1329, Rule 3015, household size, economic unit | In re Fleck | 09-65322 |
| 08/12/2013 | Bankruptcy Code Provisions | § 522(f), claimed exemptions, calculation with co-owner interest | In re Law | 12-62509 |
| 08/08/2013 | Bankruptcy Code Provisions | § 547(c)(2), lis pendens | In re Votaw (Mason v Ocwen Loan Servicing LLC) | 11-6087 |
| 08/07/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7026, protective orders, attorney-client privilege, work product doctrine, crime-fraud exception | In re Myers | 11-61426 |
| 08/06/2013 | Bankruptcy Code Provisions | § 523(a)(2)(B), misstatement of income in credit application | In re Shilling (Park National Bank v Shilling) | 13-6028 |
| 07/31/2013 | Bankruptcy Code Provisions | §§ 548, 547, prepetition transfer of real estate, reasonably equivalent value, equitable title, trust theories, ordinary course of business and new value defenses | In re Book (Mason v Clark) | 12-6031 |
| 07/25/2013 | Bankruptcy Code Provisions | § 523(a)(5), (15), obligation to pay for ex-spouse's car in separation agreement | In re Kyer (Hamilton v Kyer) | 12-6142 |
| 07/24/2013 | Bankruptcy Code Provisions | § 548, reasonably equivalent value, indirect benefit rule | In re Wallace (Barbacci v Mikstay) | 12-6120 |
| 07/23/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rules 9024, 7004, motion to quash, service to debtor's bankruptcy counsel | In re Paxos (Spirit SPE v Paxos) | 12-6112 |
| 07/21/2013 | Bankruptcy Code Provisions | § 522, judgment lien, O.R.C. § 2329.02, § 544, trustee as good faith purchaser | In re Wittmer | 08-61618 |
| 07/18/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 4007(c), equitable tolling | In re Smith | 12-62119 |
| 07/17/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7016, discovery extension, new information | In re Kandel (UST v Kandel) | 12-6003 |
| 07/17/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7056, Federal Civil Rule 56(d), Rule 7016, extending discovery and deadlines, motion to strike a pleading | In re Wittmer (DeGirolamo v Daily & Haskins) | 11-6007 |
| 07/15/2013 | Bankruptcy Code Provisions | § 523(a)(2), (4) and (6), collateral representations, reliance, burden of proof | In re Welling (First Knox v Welling) | 11-6088 |
| 06/05/2013 | Miscellaneous Topics | Power of attorney filing pleading for pro se litigant, unauthorized practice of law | In re Myers (DeGirolamo v Devonshire Fund LLC) | 13-6065 |
| 05/14/2013 | Bankruptcy Code Provisions | § 1307, voluntary dismissal, Rule 1017(a) | In re Seidl | 12-62955 |
| 05/01/2013 | Miscellaneous Topics | Motion to strike, motion for in camera inspection | In re Myers | 11-61426 |
| 04/28/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 3011, § 347, unclaimed funds petition, proof of identity | In re Lucido | 12-61487 |
| 03/21/2013 | Bankruptcy Code Provisions | §§ 327, 328, application to employ counsel for trustee, disinterestedness, litigation fees | In re Martin Designs Inc | 08-60431 |
| 03/21/2013 | Bankruptcy Code Provisions | § 541(a)(6), income from actual services | In re Olson (Barbacci v The Marshall Buck Financial Group LLC) | 11-6091 |
| 03/18/2013 | Federal Rules of Civil Procedure | Rule 60(b), excusable neglect, decision on merits, attorney fee award | In re Zorns | 12-62741 |
| 03/05/2013 | Federal Rules of Bankruptcy Procedure Provisions | Rule 7004, serving counsel | In re Paxos (Spirit SPE Portfolio v Paxos) | 12-6112 |
| 03/04/2013 | Bankruptcy Code Provisions | §§ 546(e), 101(25)(A), forward contracts, safe harbor defense, maturity date | In re Laurel Valley Oil Co (DeGirolamo v McIntosh Oil Co) | 12-6014 |
| 01/28/2013 | Bankruptcy Code Provisions | § 727(a)(5), $111,166 in liabilities for purchasing "stuff" v. $760.00 in assets | In re Ross (UST v Ross) | 12-6117 |
| 01/24/2013 | Bankruptcy Code Provisions | § 727(a)(2), transfer of corporate property, alter ego theory, O.R.C. § 1701.88, corporate charter cancellation | In re Kandel (UST v Kandel) | 12-6003 |
| 01/16/2013 | Miscellaneous Topics | Unjust enrichment, improvements to property | In re Maddern (Barbacci v Boran) | 12-6036 |
| 01/13/2013 | Bankruptcy Code Provisions | § 523(a)(2)(A) | In re Wright (PNC Bank NA v Wright) | 12-6041 |
| 01/10/2013 | Bankruptcy Code Provisions | § 523(a)(2), (4) and (6), O.R.C. § 5307.21, tenants in common, improvements, waste | In re Adkins (Adkins v Adkins) | 11-6084 |
| 01/10/2013 | Bankruptcy Code Provisions | Rule 9015, Federal Rules of Civil Procedure 38 and 39, jury demand | In re Maddern (Barbacci v Boran) | 12-6036 |
| 01/03/2013 | Bankruptcy Code Provisions | § 727(a)(2), concealment, intent, reckless disregard | In re Cox (Cox v Cox) | 12-6017 |