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United States Bankruptcy Court
Northern District of Ohio
Jessica E. Price Smith, Chief Judge • Josiah C. Sell, Clerk of Court
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Date
Judge
Topic
Subtopic(s)
Title
Case Number
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
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
11/28/2005
Judge Arthur I. Harris (Recall)
Banus v. U.S. Dep't of Educ., et al. (In re Banus) (7 year rule, consolidated loan, false certification, 20 USC Section 1087(c)(1), subject matter jurisdiction, core, non-core)
05-1032
06/30/2006
Judge Arthur I. Harris (Recall)
Banus v. U.S., et al. (In re Banus) (non-core, proposed conclusions of law to district court, no subject matter jurisdiction, 20 U.S.C. section 1087(c)(1) false certification)
05-1032
05/02/2007
Judge Arthur I. Harris (Recall)
Barany v. Baldwin-Wallace College (In re Barany)(11 U.S.C. 523(a)(8); In re Merchant; extension of credit not a loan when amount is not liquidated)
06-1804
03/28/2014
Bankruptcy Code Provisions
§ 548(a)(1)(B), piercing corporate veil, indirect benefit theory, waiver of exemptions
Barbacci v Mikstay (In re Wallace)
12-6120
07/11/2008
Judge Arthur I. Harris (Recall)
Bash v. Cunningham (In re Cunningham) (resulting trust regarding real property, fraudulent transfer under 544 and 548)
07-1146
02/13/2007
Judge Arthur I. Harris (Recall)
Bash v. Davis (In re Davis)(11 U.S.C. 727(a)(6) and (d)(3); Revocation of Discharge; Failure to comply with turnover order; Summary Judgment for Trustee)
06-1961
03/21/2008
Judge Arthur I. Harris (Recall)
Bash v. Grubic (In re Grubic) (Memorandum of opinion denying summary judgment in part; dormancy of Egizio's judgment avoided by foreclosure action)
07-1228
02/13/2008
Judge Arthur I. Harris (Recall)
Bash v. Hill (In re Hill) (Enforcing settlement agreement revoking debtor's discharge)
07-1234
11/03/2006
Judge Arthur I. Harris (Recall)
Bash v. Wilson (In re Wilson) (Section 727(a)(2)(4) and (5) denial of discharge) denying summary judgment)
06-1151
07/28/2014
Federal Rules of Civil Procedure, Miscellaneous Topics
FRCP 12(b)(6), Summary Judgment
Bash-v-Fair Finance Company et al (In Re Fair Finance Company)
10-5038
07/28/2014
Federal Rules of Civil Procedure, Miscellaneous Topics
FRCP 12(b)(6), Summary Judgment
Bash-v-Fair Finance Company et al (In Re Fair Finance Company)
10-5038
02/23/2015
Bankruptcy Code Provisions
11 USC § 550(a)
Bash-v-The Sydney Jackson Williams Jr Irrevocable Trust U/A/D 12-27-04, et al (In Re Fair Finance Company)
14-1169
03/29/2007
Judge Arthur I. Harris (Recall)
Baumgart v. Bryant-Thompson (In re Bryant-Thompson), (Granting unopposed motion for summary judgment revoking discharge under 727 (d)(3))
06-1806
12/13/2010
Judge Arthur I. Harris (Recall)
Baumgart v. Carey (In re Carey) (granting trustee's motion for turnover of debtor's subscriber's savings account pursuant to section 542)
10-1148
03/02/2010
Judge Arthur I. Harris (Recall)
Baumgart v. Filut, (In re Kavalec) (granting summary judgment for trustee; trustee may avoid transfer as a preference section 547(b))
09-1233
10/31/2007
Judge Arthur I. Harris (Recall)
Baumgart v. Ivy (In re Ivy), (Granting unopposed motion for summary judgment denying discharge pursuant to 727(a)(6)(A))
07-1239
11/17/2006
Bankruptcy Code Provisions
11 USC § 727(a)(6)(A), 11 USC § 727(d)(3)
Baumgart-v-Bussert et al (In Re Bussert)
06-1520
11/05/2003
Bankruptcy Code Provisions, Federal Rules of Bankruptcy Procedure Provisions
11 USC § 548(a)(1)(B), FRBP 7056
Baumgart-v-Daffner (In Re Daffner)
03-1132
06/07/2004
Federal Rules of Bankruptcy Procedure Provisions, Federal Rules of Civil Procedure
FRBP 7025, FRCP 15(d), FRCP 25(a)
Baumgart-v-Daffner (In Re Daffner)
03-1132
11/10/2008
Bankruptcy Code Provisions
11 USC § 727(a)(6)(A)
Baumgart-v-Degidio (In Re Degidio)
08-1203
08/31/2011
Bankruptcy Code Provisions
11 USC § 363
Baumgart-v-Laurie (In Re Laurie)
11-1023
01/27/2006
Bankruptcy Code Provisions
11 USC § 727(a)(6)(A), 11 USC § 727(d)(3)
Baumgart-v-Mascaro (In Re Mascaro)
05-1343
02/14/2008
Miscellaneous Topics
Constructive Trusts
Baumgart-v-Print et al (In Re Print)
07-1144
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