creditor

10 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-827 Clifton Capital Group, LLC v. Bradley Sharp Ninth Circuit 2024-01-31 Denied Response Waived article-iii article-three-standing bankruptcy bankruptcy-appeal bankruptcy-standing chapter-11 chapter-eleven creditor creditor-rights injury-in-fact standing trustee If a bankruptcy plan proposes to pay creditors in full with interest, does a creditor who alleges that a bankruptcy court order will delay its receipt…
21-1430 James K. Collins v. Michell R. Zolnier, dba CKC Properties, Top Star Leases Fifth Circuit 2022-05-10 Denied actual-fraud bankruptcy bankruptcy-code creditor creditor-rights debt-discharge discharge fraud fraudulent-transfer section-523 The "actual fraud" bar to discharge under Section 523(a)(2)(A) of the Bankruptcy Code applies when transfers made by the debtor were deliberately made…
21-5121 Ben Young v. Crescent Management, LLC, et al. Oklahoma 2021-07-15 Denied Response WaivedIFP 11-usc-362 attorney-misconduct automatic-stay bankruptcy bankruptcy-stay creditor debt-collection mortgage-concealment mortgage-payment proof-of-claim Whether attorneys who filed and signed Proof of Claim on behalf of creditor violate automatic stay 11 U.S.C. § 362(a)(1)(2)(3)(4)(5)(6) by concealing …
20-1634 Nicole Johnson-Gellineau v. Stiene & Associates, P.C., et al. Second Circuit 2021-05-24 Denied 15-usc-1692a(4) 15-usc-1692c(b) creditor creditor-definition debt-collection debt-collector fair-debt-collection-practices-act fiduciary fiduciary-duty litigation-communication statutory-interpretation 1. Whether a fiduciary that obtains a defaulted debt, and is owed the debt, may qualify as a person facilitating collection "for another" within the e…
20-7601 Lynn Z. Smith v. New Jersey Bureau of Securities Third Circuit 2021-04-01 Denied IFP additional-documents bankruptcy bankruptcy-claim claim-objection creditor creditor-documents debtor debtor-rights evidence-discovery judicial-procedure rooker-feldman-doctrine The Questions Presented that immediately follow provide the U.S. Supreme Court with an opportunity to zero-in on current abuses in our state and feder…
19-1063 Joy Denby-Peterson v. NU2U Auto World, et al. Third Circuit 2020-02-26 Denied Amici (1)Response RequestedRelisted (3) 11-usc-362 11-usc-362(a) 11-usc-362a automatic-stay bankruptcy bankruptcy-code bankruptcy-estate bankruptcy-stay creditor creditor-rights debtor debtor-trustee property-possession property-rights turnover Whether a creditor who maintains possession of property in which a bankruptcy estate has an interest violates the Bankruptcy Code's automatic stay pro…
19-483 Elsie Marino v. Jeffrey Nadel, dba Law Offices of Jeffrey Nadel, et al. Fourth Circuit 2019-10-11 Denied creditor debt-assignment debt-collection fair-debt-collection fair-debt-collection-practices-act foreclosure foreclosure-action postjudgment-remedy standing statutory-interpretation trustee trustee-status In Heintz v. Jenkins, 514 U.S. 291, 296, the Court observed that an apparent objective of the Fair Debt Collection Practices Act, 15 U.S.C. § 1692 et …
18-941 Carl B. Davis, Chapter 13 Trustee v. Tyson Prepared Foods, Inc. Tenth Circuit 2019-01-18 Denied Response RequestedResponse WaivedRelisted (3) automatic-stay bankruptcy bankruptcy-estate circuit-split courts-of-appeals creditor creditor-rights passive-conduct property-interest property-interests property-of-the-estate statutory-interpretation By operation of law, when a debtor files a bankruptcy petition, a bankruptcy "estate" is created consisting of all of the debtor's property "wherever …
18-141 Allana Baroni v. CIT Bank N.A., fka OneWest Bank FSB, fka OneWest Bank NA Ninth Circuit 2018-07-31 Denied Response Waived 11-usc-501 bankruptcy bankruptcy-creditor bankruptcy-procedure blank-indorsement burden-of-proof chapter-11 creditor creditor-rights deed-of-trust federal-rules-bankruptcy-procedure federal-rules-of-bankruptcy-procedure promissory-note standing When a party to a Chapter 11 bankruptcy case contends it can enforce the terms of promissory note and deed of trust, can it prove it is a "creditor" e…
18-142 Allana Baroni v. The Bank of New York Mellon, fka The Bank of New York Ninth Circuit 2018-07-31 Denied Response Waived 11-usc-501 bankruptcy bankruptcy-creditor bankruptcy-procedure blank-indorsement chapter-11 creditor creditor-rights deed-of-trust federal-rules-bankruptcy-procedure federal-rules-of-bankruptcy-procedure promissory-note standing When a party to a Chapter 11 bankruptcy case contends it can enforce the terms of promissory note and deed of trust, can it prove it is a "creditor" e…