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Opinions
| Date | Judge | Topic |
Subtopic(s) |
Title | Case Number |
|---|---|---|---|---|---|
| 11/20/2012 | 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 | |
| 09/21/2006 | Bankruptcy Code Provisions | § 541, tax refund, interest of non-debtor spouse | In re Burr | 05-68749 | |
| 07/27/2020 | Bankruptcy Code Provisions | § 541, § 522, O.R.C. 3105.171 | In re Robert A. Shirley and Susan R. Shirley | 19-62575 | |
| 02/24/2020 | Bankruptcy Code Provisions | § 542, domestic relations judgment, dormancy and revivor, laches | In re Barbacci, Trustee v. Ahmad | 19-06015 | |
| 09/29/2017 | Bankruptcy Code Provisions | § 543(d) | In re Briar Hill Foods, LLC | 17-61892 | |
| 09/03/2010 | Bankruptcy Code Provisions | § 544, defective mortgage, O.R.C. §§ 5301.25(A), 2703.26, lis pendens | In re Brode (DeGirolamo v Suntrust Mortgage Inc) | 10-6032 | |
| 06/16/2009 | Bankruptcy Code Provisions | § 546, Rule 7008, affirmative defense, Rule 7015, undue delay/dilatory motive/prejudice | In re Laurel Valley Oil Co (DeGirolamo v Truck World Inc) | 07-6109 | |
| 10/23/2006 | Bankruptcy Code Provisions | § 547(b)(5), 547(c)(1) | In re Jackson (Silagy v Jay's Auto Sales Inc) | 06-6082 | |
| 08/09/2013 | Bankruptcy Code Provisions | § 547(c)(2), lis pendens | In re Votaw (Mason v Ocwen Loan Servicing LLC) | 11-6087 | |
| 06/14/2012 | Bankruptcy Code Provisions | § 547, garnishment, secured claim, collateral value | In re Benavides (Mason v Springleaf Financial) | 12-6002 | |
| 08/27/2013 | Bankruptcy Code Provisions | § 547, motion to dismiss, intermediate transferee | In re Myers (DeGirolamo v. Double M Ltd) | 13-6063 | |
| 02/07/2017 | Bankruptcy Code Provisions | § 547, O.R.C. §§ 1333.31, 1333.33, unperfected statutory liens | In re John B. Pidcock, Not Individually, but Solely as T v. Mo-Tech Corp | 15-06060 | |
| 01/23/2014 | Bankruptcy Code Provisions | § 547, ordinary course of business defense | The Flower Factory Creditor Trust v Magic Creations Inc (In re Flower Factory Inc) | 13-6024 | |
| 10/28/2010 | Bankruptcy Code Provisions | § 547, third party transfer of money owed to debtor as transfer of debtor's property, ordinary course of business defense | In re Kabbara (DeGirolamo v Bank of America) | 09-6117 | |
| 07/23/2010 | Bankruptcy Code Provisions | § 547, whether third party payment of debt was transfer of debtor's property, debtor's standing to contest trustee's avoidance | In re Reep | 09-63908 | |
| 02/14/2017 | Bankruptcy Code Provisions | § 548 | In re Silagy v. Schroeder | 16-06017 | |
| 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 | |
| 12/02/2009 | Bankruptcy Code Provisions | § 548, proof of ponzi scheme, Rule 7056 | In re Applegate (DeGirolamo v Applegate) | 07-6217 | |
| 07/25/2013 | Bankruptcy Code Provisions | § 548, reasonably equivalent value, indirect benefit rule | In re Wallace (Barbacci v Mikstay) | 12-6120 | |
| 06/27/2011 | Bankruptcy Code Provisions | § 548, Rules 7015 and 7012, effect of substantive consolidation | In re Wittmer (DeGirolamo v. The Quarry Golf Club LLC) | 10-6044 | |
| 08/17/2010 | Bankruptcy Code Provisions | § 549(c), defense to trustee's power of avoidance | In re Wengerd (Barbacci v Wengerd) | 10-6021 | |
| 02/11/2011 | Bankruptcy Code Provisions | § 549, Rule 6001, postpetition transfer of estate property | In re Detweiler (Detweiler v Toscani) | 10-6068 | |
| 05/20/2004 | Ohio Revised Code Provisions | § 5721.37, equitable relief, service | In re Burton | 03-65591 | |
| 01/11/2010 | Ohio Revised Code Provisions | § 5747.10, §§ 523(a)(1), 523(a)(7), 101(5) | In re Nusseibeh (Nusseibeh v Ohio Dept of Taxation | 09-6080 | |
| 12/22/2004 | Bankruptcy Code Provisions | § 704, trustee compensation, timeliness, § 330, compensation | In re Harmon | 99-61311 |