20 B 17535, 20 A 413

18 B 35295, 20 A 00406

08bk10095
After a decision of this court confirming, on remand from an appeal of an earlier decision of this court and in light of the issues raised by the District Court, its earlier finding of violations of the release and injunction set forth in the debtor’s confirmed plan of...

20bk18167
Upon the Foreign Representatives’ Motion for Order Granting Full Force and Effect to German Confirmation Order Pursuant to 11 U.S.C. §§ 105(a), 1521(a), 1525(a), and 1527 and Granting Related Relief and upon the pro se objection raised by a creditor of the debtor in this...

19bk31162, 20ap00074
Upon the debtor-defendant’s default in this nondischargeability adversary proceeding, held: the plaintiff has established by a preponderance of the evidence that the debtor made certain misrepresentations. While those misrepresentations are generally not actionable...

18bk32437, 20ap00010
Upon the crossing motions for summary judgment brought by the Internal Revenue Service and the Illinois Department of Revenue to determine priority of liens under section 506, the IRS and IDOR each assert that no genuine issue of material fact exists necessitating a...

18 B 35437, 19 A 1009
Creditor sought denial of Debtor/Defendant’s discharge under 11 U.S.C. §§ 727(a)(2), (a)(3) and (a)(4).  Following trial, court found Debtor intended to defraud his creditors when he gave proceeds from a workers’ compensation claim to his brother, who then returned...

14 B 34232, 16 A 691
Defendants asked the court to compel Plaintiff to produce documents identified as privileged, asserting that Plaintiff placed the documents “at issue” and waived privilege.  Held: under federal law, at-issue waiver occurs when a party affirmatively puts at issue the...

14 B 34232
Applicant requested allowance and payment of administrative expense claim as a “substantial contribution” to the case pursuant to 11 U.S.C. § 503(b)(3)(D).  Held: Section 503(b)(3)(D) does not support the allowance of an administrative expense claim in a case under chapter 7...

15 B 27967, 16 A 00489
Plaintiff PNC Bank, N.A. (“PNC”) filed an adversary complaint against Paul L. Leongas (the “Debtor”), seeking a denial of the Debtor’s discharge pursuant to 11 U.S.C. §§ 727(a)(2), (a)(3), (a)(4)(A), (a)(4)(D), and (a)(6). PNC argued that the Debtor was not...

20 B 04886

14 B 27066, 16 A 00481

17-02072

09 B 05868, 20 A 00399
This adversary proceeding is Debtor Richard Sharif’s latest attempt to undo a default judgment he caused to be entered in 2010 denying him a discharge and declaring a trust to be his alter ego, making it property of the bankruptcy estate.
He alleges that...

16 B 32994
The Debtor’s attorney has been ordered to submit an accounting of $8,300 received in settlement of a Motion for Sanctions.  A creditor refused to release title/lien on a vehicle where the underlying debt had been discharged in a completed chapter 13 case.  Because the Debtor’...

20 B 07130
The court denied a Chapter 11 debtor’s Motion Pursuant to Rule 2004 to examine individuals and entities in Ireland and the United Kingdom for two reasons:  (1) he had not served them according to the Hague Service Convention, noting that the rules that allow nationwide...

18-13341 (Western District of Wisconsin), 20-00062
In this adversary proceeding, the Debtor sought declaratory judgment that claims he may have in his capacity as primary beneficiary of a spendthrift trust were outside the scope of a broad waiver and release of claims contained in the...

20-80615
The United States Trustee moved to dismiss the Debtor’s bankruptcy under section 707(b) arguing that granting relief would constitute an abuse of chapter 7. After an evidentiary hearing, the court found that the Debtor failed to rebut the presumption of abuse reflected in his...

19-82572, 19-96032
Creditor sought leave under Fed. R. Bankr. P. 7015 to amend its adversary complaint to add Bankruptcy Code sections 727(a)(2)(A) and (a)(4)(A) claims objecting to discharge. That request, however, came more than six months after discovery had closed, after the Credit...

16-82933, 18-96030
On cross-motions for summary judgment on the Debtor’s adversary complaint seeking declaratory relief as to the meaning and effect of three reaffirmation agreements previously authorized after notice and hearing, the court granted judgment in favor of State Bank and...