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Opinions

Date Judge Topic Subtopic(s) Titlesort descending 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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