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  1. In re Wood, (Case No. 10-50002) (AP No. 12-06079)

    Court granted defendant's motion for summary judgment on plaintiff's claims for fraud, slander, and unfair and deceptive trade practices. Moreover, court held the plaintiff was judicially estopped from bringing the action. File:  wood 12-6079 fi ...

    russell - 10/24/2013 - 16:05

  2. In re Melara (Case No. 10-51385, AP No. 11-06057)

    Summary judgment granted in favor of Creditor; Usury; Usurious Late Fees; Truth in Lending Act; Fraudulent Misrepresentation; Actual Fraud; Unfair and Deceptive Trade Practices File:  melara SJ version final.pdf Judge:  Catharine R. Aron Date:  Friday, Fe ...

    russell - 03/24/2013 - 13:13

  3. In re O'Quinn (Case No. 06-11104, AP No. 07-2007)

    motion for summary judgment denied; application of collateral estoppel not warranted because substantive issues were not litigated prior to entry of default judgment File:  oquinn1.pdf Date:  Tuesday, March 31, 2009 Published:  Yes Index Heading:  Summary ...

    layman - 05/09/2012 - 12:19

  4. In re Vendsouth, Inc. (Case No. 00-10112, AP No. 01-2016)

    cross motions for summary judgement on multiple claims File:  vendsouth2.PDF Judge:  William L. Stocks Date:  Friday, October 10, 2003 Published:  No Index Heading:  Summary Judgment ...

    layman - 05/09/2012 - 12:19

  5. In re Bonds Distributing Company, Inc. (Case No. 97-52130, AP No. 98-6044)

    "multiple issues covered- preference claim (""insider"" involved), fraudulent conveyance, avoidance of promissory note and security agreement as an unauthorized distribution, liability of directors for certain distributions, wheth ...

    layman - 05/09/2012 - 12:19

  6. In re Brokers, Inc. (Case No. 04-53451, AP No. 04-06074)

    breach of partnership agreement, fiduciary duty, and contract claims File:  Brokers1.pdf Judge:  Catharine R. Aron Date:  Thursday, March 8, 2007 Published:  Yes Index Heading:  Summary Judgment ...

    layman - 05/09/2012 - 12:19

  7. In re Cansorb Industries Corporation (Case No. 07-50041, AP No. 07-6072)

    motion for summary judgment denied-multiple issues covered incl.: improper foreclosure, fraudulent transfer, breach of fiduciary duty, and unfair and deceptive trade practices File:  cansorb.pdf Date:  Friday, November 20, 2009 Published:  No Index Headin ...

    layman - 05/09/2012 - 12:19

  8. In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6034)

    fraud claims, motion for summary judgment denied File:  cornerstonebeason.PDF Judge:  William L. Stocks Date:  Friday, June 8, 2001 Published:  No Index Heading:  Summary Judgment ...

    layman - 05/09/2012 - 12:19

  9. In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6034)

    fraud claims, motion for summary judgment granted File:  cornerstonecentura.PDF Judge:  William L. Stocks Date:  Friday, June 8, 2001 Published:  No Index Heading:  Summary Judgment ...

    layman - 05/09/2012 - 12:19

  10. In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6035)

    fraud claims, motion for summary judgment denied File:  cornerstonesjd.PDF Judge:  William L. Stocks Date:  Wednesday, September 27, 2000 Published:  No Index Heading:  Summary Judgment ...

    layman - 05/09/2012 - 12:19

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