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  1. 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 ...

    russell - 03/24/2013 - 13:13

  2. 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 ...

    layman - 05/09/2012 - 12:19

  3. 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 Headi ...

    layman - 05/09/2012 - 12:19

  4. 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 distribution ...

    layman - 05/09/2012 - 12:19

  5. 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 ...

    layman - 05/09/2012 - 12:19

  6. 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 ...

    layman - 05/09/2012 - 12:19

  7. 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: ...

    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 granted File:  cornerstonecentura.PDF Judge:  William L. Stocks Date:  Friday, June 8, 2001 Published:  No Index Headin ...

    layman - 05/09/2012 - 12:19

  9. 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

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

    fraud claims, motion for summary judgment granted File:  cornerstonesjg.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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