Denial of debtor's discharge under sections 727(a)(2)(A) and 727(a)(4)(A).
Opinions:
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(Judge: Lena M. James)
(Judge: Lena M. James)
Plaintiff filed a motion for summary judgment regarding an alleged fraudulent transfer regarding a check written to the Debtor. In resolving whether the Debtor had an interest in the check, donative intent presents a genuine issue of material fact, to be determined by a trier of fact. Accordingly, summary judgment is denied.
(Judge: Catharine R. Aron)
Chapter 20 debtor did not propose his Chapter 13 plan in good faith when the practical effect of the plan would be to delay payments to the debtor's unsecured creditors for up to six and a half years.
(Judge: Catharine R. Aron)
Trustee and Perdue Bioenergy filed cross-motions for summary judgment on the Trustee's preference action, Perdue's 11 U.S.C. 546(e) defense, and Perdue's 11 U.S.C. 547(c) defenses. Summary judgment was granted on the Trustee's preference action and denied on Perdue's 11 U.S.C. 547(c) defenses. Perdue's 11 U.S.C. 546(e) defense will be determined according to a further court order.
(Judge: Lena M. James)
Pennsylvania Higher Education Assistance Agency d/b/a FedLoan Servicing ("PHEAA") filed motion to dismiss the complaint or alternatively to dismiss PHEAA from the adversary proceeding. PHEAA was dismissed from the adversary proceeding as it is a servicer, not an owner, of the Plaintiff's student loans.
(Judge: Lena M. James)
Two counts of the complaint, seeking determination of nondischargeability of debt pursuant to sections 523(a)(2)(A) and 523(a)(6), were untimely filed and dismissed.
(Judge: Lena M. James)
Debtor objected to attorney's fees and expenses included in the claim of an oversecured creditor. Objection overruled under §506(b).
(Judge: Catharine R. Aron)
The parties filed cross-motions for summary judgment seeking to determine their respective ownership interests in two companies, ownership over patents, certain contractual rights, and the viability of the chapter 7 trustee's avoidance power under 11 U.S.C. 548. Summary judgment granted in part when there was no genuine dispute as to a party's ownership interest; conflicting evidence was denied under North Carolina's parol evidence rule. All remaining motions raised factual disputes not appropriate for summary judgment.
(Judge: Benjamin A. Kahn)
Debtor's motion for sanctions for violation of the automatic stay granted.
(Judge: Lena M. James)
Plaintiff alleged violation of discharge injunction and state law violations. Defendant filed motion to dismiss. Court granted motion to dismiss as to state law claims on grounds of preemption and lack of jurisdiction.
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