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.

In re Grubbs (Case No. 04-13719) 04/29/2005

whether an annuity created pursuant to Sec. 403(b) of the IRC is exempt under NC law

Exemptions, Published Yes
In re Hammed (Case No. 04-53282) 04/22/2005

§707(b) (case not dismissed)

Dismissal, Published No
In re Doug Baity Trucking, Inc. (Case No. 04-13537) 04/21/2005

whether the Debtor's liability insurance proceeds were property of the bankruptcy estate

Property of the Estate, Published No
In re Deep River Warehouse, Inc., (Case No. 04-52749) 03/14/2005

motion for relief from stay

Automatic Stay, Published No
In re Blake (Case No. 04-13363) 03/11/2005

sanctions for violation of automatic stay

Automatic Stay, Published No
In re Linville (Case No. 04-52886) 02/01/2005

stay lifted to allow equitable distribution action to go forward, but not lifted so as to authorize the state court to transfer property of the estate

Automatic Stay, Published No
In re Parker (Case No. 04-12747) 01/25/2005

§707(b) (case not dismissed)

Dismissal, Published No
In re Howerton (Case No. 04-12819) 11/24/2004

petition preparer ordered to disgorge fees, matter referred to District Court for consideration of sanctions and damages

Petition Preparers, Published No
In re Payne (Case No. 04-52124) 11/15/2004

objection to claim of property exemptions overruled

Exemptions, Published No
In re Thomas (Case No. 04-12625) 10/07/2004

petition preparer fined and enjoined from providing further services

Petition Preparers, Published No

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