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Judge Thomas L. Saladino

Martie Gail Loch v. Kodee Malissa Trout (In re Trout), Ch. 7, BK18-40858, A18-4014 (Nov. 30, 2018)

The court granted summary judgment to a creditor owed a debt arising from damages and injuries resulting from an assault committed by the debtor. The state court judgment established the elements of willfulness and maliciousness under § 523(a)(6), so the debt is excepted from discharge.

Sam R. Campagna & Rose Marie Campagna v. Internal Revenue Service (In re Campagna), Ch. 13, BK08-80725, A18-8332 (Sept. 19, 2019)

The debtors filed this adversary proceeding to stop the IRS's post-discharge collection of pre-petition taxes that the debtors believed were paid through the Chapter 13 plan. The court granted summary judgment to the IRS because the taxes arose from late-filed returns and were not dischargeable under §§ 1328(a)(2) and 523(a)(1)(B)(ii). The debtors had miscalculated the amount due when they objected to the IRS's claim; because the IRS was not properly served with notice of the objection, it did not oppose the objection.

James Francis Farrell, Ch. 7, BK19-80282 (June 28, 2019)

The bankruptcy court granted the Chapter 7 trustee's motion for turnover of a vehicle which was titled only in the debtor's name, although the debtor claimed his non-debtor spouse also held a 50% ownership in it. The court ruled that the trustee's strong-arm powers under § 544 trump the non-debtor spouse's claim of an equitable interest in the vehicle, and noted that creditors and bankruptcy trustees need to be able to rely on certificates of title in order to ascertain valid ownership and security interests in vehicles.

JN Medical Corp., Ch. 11, BK17-80174

A deficiency remained after a deed of trust sale, so the creditor sought to pursue that debt in bankruptcy court. The court ruled that the creditor lacked standing because it had not obtained a deficiency judgment under Nebraska law and therefore was barred from bringing "an action" to recover the balance due. However, the creditor is likely entitled to pursue its non-judicial remedies under the UCC, and the bankruptcy court would go forward with a trial on the creditor's motion for relief from stay to do so.

Thomas Pinkelman v. Stacey L. Renner (In re Renner), Ch. 7, BK17-40464, A17-4040 (Apr. 2, 2018)

After a trial on a complaint by a creditor alleging non-dischargeability of a debt under 11 U.S.C. § 523(a)(4) arising from the financial problems of an LLC in which the creditor and the debtor were members, the court ruled in the debtor's favor. There was no evidence of a technical or express trust as required by § 523(a)(4), nor did the evidence show that the debtor acted in bad faith or with the intent to cause the creditor harm.

Mark William Peters v. Libert Land Holdings 16, LLC (In re Peters), Ch. 13, BK18-81151, A18-8327 (Apr. 23, 2019)

The bankruptcy court granted summary judgment to the purchaser of the debtor's residence at a tax sale. The debtor claimed the treasurer's deed was a fraudulent transfer because the purchaser paid less than reasonably equivalent value to acquire the property, but the price paid at a forced sale is considered to be reasonably equivalent value as long as all of the state legal requirements are met. The debtor did not argue or produce evidence showing that the tax sale did not meet legal requirements.

Adrian Lee Quevedo & Marcela Ann Quevedo, Ch. 7, BK17-40970 (Oct. 20, 2017)

The debtor's employment was terminated shortly before the Chapter 7 petition was filed. Her 401(k) plan was liquidated and the proceeds were deposited in her bank account on the eve of bankruptcy. She spent most of the funds prior to the § 341 meeting. She thereafter amended her bankruptcy schedules to claim the proceeds as exempt because they came from her retirement account. The trustee objected. The court ruled the objection moot, because the money was no longer in the debtor's account and the trustee would have no way of recovering it.

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