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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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Opinions
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Date
Judge
Topic
Subtopic(s)
Title
Case Number
05/21/2010
Judge Arthur I. Harris (Recall)
Davis v. Graves, (In re Graves) (granting trustee's motion for summary judgment; defendants ordered to turnover property under section 542(a))
09-1354
11/07/2006
Judge Arthur I. Harris (Recall)
Davis v. Freeman (In re Freeman), 355 B.R. 639 (Granting unopposed motion for summary judgment revoking discharge under 727 (d)(3))
06-1471
01/28/2010
Judge Arthur I. Harris (Recall)
Davis v. Erie Family Life Insurance, (In re Kovacs) (granting trustee's motion for summary judgment; defendants ordered to turnover property under section 542(a))
09-1339
05/12/2008
Judge Arthur I. Harris (Recall)
Davis v. Dobryakova (In re Perkis) (Granting motion for withdrawal or admissions under Rule 36 and denying motion for summary judgment)
07-1662
12/14/2005
Judge Arthur I. Harris (Recall)
Darling & Darling v. Garrett (In re Garrett) (negligent motor vehicle accident, driving while uninsured not willful under 523(a)(6), Court cannot ignore Code)
05-1367
02/20/2014
Bankruptcy Code Provisions
11 USC § 727(a)(3)
Daniel M. McDermott UST-v-Yakov J. Travis (In Re Travis)
13-1184
03/10/2014
Bankruptcy Code Provisions, Miscellaneous Topics
11 USC § 523(a)(2), Issue Preclusion
Daniel J. Ryan et al-v-Charles R. Laurie Jr (In Re Laurie Jr)
10-1223
02/12/2003
Judge Mary Ann Whipple
Cutlip v. McDaniel
01-3072
11/20/2008
Judge Arthur I. Harris (Recall)
Cunningham v. Cunningham (In re Cunningham) (Non-Support Divorce Debt Nondischargeable Under 523(a)(15))
07-1025
08/27/2015
Miscellaneous Topics
HAMP cause of action, whether temporary modification was binding
Cultice v Ocwen Loan Servicing LLC (In re Cultice)
15-6013
02/13/2007
Bankruptcy Code Provisions
28 USC § 157(b)(5)
Craig-v-Brigadier (In Re Brigadier)
06-1261
11/12/2008
Judge Arthur I. Harris (Recall)
Cownden v. Sallie Mae (In re Cownden) (Consolidation Loan with Ex-Spouse Nondischargeable Under 523(a)(8))
08-1105
04/08/2003
Judge Arthur I. Harris (Recall)
Cowley v Frishkorn (In re Cowley) (Rule 4007(c), Rule 9029(a)(2))
02-1120
09/23/2014
Judge John P. Gustafson
Bankruptcy Code Provisions
11 U.S.C. §707(b)(6) & 11 U.S.C. §727(a)(4)
Cousin v. Westbrook
14-03047
11/05/2014
Judge John P. Gustafson
Bankruptcy Code Provisions
11 U.S.C. §707(b)(6), 11 U.S.C. §727(a)(4)
Cousin v. Westbrook
14-03047
03/07/2005
Judge Mary Ann Whipple
Commodore Perry Federal Credit Union v. King
04-3238
03/20/1997
Bankruptcy Code Provisions, Federal Rules of Civil Procedure, Miscellaneous Topics
11 USC § 506(b), FRCP 56(c), Marshaling of Assets
Commerce Exchange Bank-v-Finch (In Re Finch)
96-1164
05/05/1997
Federal Rules of Bankruptcy Procedure Provisions
FRBP 8005
Commerce Exchange Bank-v-Finch (In Re Finch)
96-1162
12/19/2003
Bankruptcy Code Provisions, Federal Rules of Bankruptcy Procedure Provisions, Federal Rules of Civil Procedure
11 USC § 548, FRBP 7012, FRCP 12(b), FRCP 12(f)
Colonial Fireworks-v-Laurence D. Lomaz (In Re Midwest Fireworks Mfg Co Inc II)
03-1220
09/10/2003
Federal Rules of Bankruptcy Procedure Provisions, Miscellaneous Topics
FRBP 9014, FRBP 9020, Contempt
Colonial Fireworks Co-v-Laurence Lomaz (In Re Midwest Fireworks Mfg)
03-1220
03/05/2013
Judge Arthur I. Harris (Recall)
CMAF, Inc. v. Phillips (In re Phillips) (the well-pleaded allegations did not entitle the plaintiff-creditor to a default judgment on a Section 727(a)(4)(A) denial of discharge for false oaths)
12-1316
06/12/2006
Judge Mary Ann Whipple
CitiFinancial v. Wombles
05-3131
09/21/2006
Bankruptcy Code Provisions
11 USC § 523(a)(2)(A), 11 USC § 523(a)(2)(C)
Citibank-v-Paul Leonard (In Re Leonard)
06-1129
09/26/2006
Judge Arthur I. Harris (Recall)
Citibank v. Paesano (In re Paesano) (Section 523(a)(2)(C) exemption from discharge for luxury goods or services, denying summary judgment)
06-1151
07/29/2005
Federal Rules of Bankruptcy Procedure Provisions
FRBP 7012(f)
Chase Manhattan Bank USA-v-Rowland (In Re Rowland )
05-1311
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