Opinions

The NCMB offers a database of opinions for the years 2000 onward, listed by year and judge. For a more detailed search, enter the keyword or case number in the search box above.

Thomas W. Waldrep, Jr.

analysis of the authority of the Bankruptcy Court to enter final judgments

Stern v. Marshall, Published Yes

§727(a)(4)(A) - schedules and statements contain materially incorrect information made with the intent to deceive; discharge denied

Discharge/Dischargeability, Published No

IRS may enforce lien against property owned by a third-party; transfer of judgment proceeds deemed fraudulent and plaintiff is not a good-faith transferee for value.

UCC & other State Law Issues, Published Yes

motion to reopen denied

Reopenings, Published No

Debtor violated Sections 727(a)(2), 727(a)(3) and 727(a)(4); discharge denied

Dismissal, Published Yes

post-petition change in circumstances may be considered in the context of a motion to dismiss pursuant to Section §707(b); case dismissed

Dismissal, Published No

FRCP 12(b)(6) motion on multiple claims; motion granted in part, denied in part

Dismissal, Published Yes

plaintiff filed a motion for remand, or, in the alternative, for mandatory abstention, or, in further alternative, permissive abstention; motions denied

Abstention, Published Yes

procedure for employment under §328; determination of reasonable compensation pursuant to §330

Fees/Compensation, Published Yes

complaint failed to state a claim for which relief may be granted; AP dismissed

Discharge/Dischargeability, Published No

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