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| Date | Judge | Topic |
Subtopic(s) |
Title | Case Number |
|---|---|---|---|---|---|
| 09/17/2010 | Bankruptcy Code Provisions | § 707(b)(3), excessive spending, honesty | In re Jackson | 09-64920 | |
| 08/27/2010 | Bankruptcy Code Provisions | § 707(b)(3), dishonesty, lack of need | In re McPhail | 10-61090 | |
| 12/18/2007 | Bankruptcy Code Provisions | § 707(b)(3), ability to pay not confined to § 707(b)(2) | In re Barnett | 06-62414 | |
| 01/13/2010 | Bankruptcy Code Provisions | § 707(b)(3) | In re LaBolt | 08-64428 | |
| 10/06/2010 | Bankruptcy Code Provisions | § 707(b)(3) | In re Hanlin | 10-60275 | |
| 06/08/2010 | Bankruptcy Code Provisions | § 707(b)(3) | In re Gilmore | 09-64893 | |
| 11/21/2008 | Bankruptcy Code Provisions | § 707(b)(3) | In re Brandt | 08-61820 | |
| 10/28/2010 | Bankruptcy Code Provisions | § 707(b)(3) | In re Sibila | 09-64754 | |
| 03/31/2008 | Bankruptcy Code Provisions | § 707(b)(3) | In re Eckard | 07-62268 | |
| 09/09/2008 | Bankruptcy Code Provisions | § 707(b)(2), § 301(b), date of order of relief controls operative expenses for the means test | In re Ballard | 07-61486 | |
| 05/06/2002 | Bankruptcy Code Provisions | § 707(a), voluntary dismissal | In re Hayes | 01-65284 | |
| 03/31/2006 | Bankruptcy Code Provisions | § 707(a), debtor's request to dismiss, cause | In re Hatchett | 05-63378 | |
| 09/04/2009 | Bankruptcy Code Provisions | § 707(a) and (b), business/non-consumer debt classification | In re Swartzentruber | 08-63666 | |
| 12/22/2004 | Bankruptcy Code Provisions | § 704, trustee compensation, timeliness, § 330, compensation | In re Harmon | 99-61311 | |
| 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 | |
| 05/20/2004 | Ohio Revised Code Provisions | § 5721.37, equitable relief, service | In re Burton | 03-65591 | |
| 02/11/2011 | Bankruptcy Code Provisions | § 549, Rule 6001, postpetition transfer of estate property | In re Detweiler (Detweiler v Toscani) | 10-6068 | |
| 08/17/2010 | Bankruptcy Code Provisions | § 549(c), defense to trustee's power of avoidance | In re Wengerd (Barbacci v Wengerd) | 10-6021 | |
| 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 | |
| 07/25/2013 | Bankruptcy Code Provisions | § 548, reasonably equivalent value, indirect benefit rule | In re Wallace (Barbacci v Mikstay) | 12-6120 | |
| 12/02/2009 | Bankruptcy Code Provisions | § 548, proof of ponzi scheme, Rule 7056 | In re Applegate (DeGirolamo v Applegate) | 07-6217 | |
| 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 | |
| 02/14/2017 | Bankruptcy Code Provisions | § 548 | In re Silagy v. Schroeder | 16-06017 | |
| 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 | |
| 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 |