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Description Date Docket #

IN RE GARRAN

United States First Circuit
Asset Forfeiture, Bankruptcy Law, Debt Collection, Property Law & Real Estate
Chapter 7 debtor is not entitled to claim both his $300,000 exemption as a disabled person, pursuant to Mass. Gen. Laws Ann. ch. 188, section 1A, and...
07/28/2003 02-2033

IN RE: DOCTORS HOSP. OF HYDE PARK, INC.

United States Seventh Circuit
Bankruptcy Law, Government Contracts, Government Law
Through the Illinois Comptroller Act, the legislature intended to give the state priority over assignees of state contracts in the event of...
07/28/2003 02-3254

IN RE: COMPUTER ENGINEERING ASSOCIATES, INC.

United States First Circuit
Bankruptcy Law
Where transfers to a subcontractor occurred before the preference period, the amount received for subcontractor's work under the delivery orders is...
07/25/2003 02-1470

IN THE MATTER OF CPDC, INC.

United States Fifth Circuit
Banking Law, Bankruptcy Law, Commercial Law, Contracts, Debt Collection
Defendants timely cured alleged violations of the Texas usury statute, which affords a creditor 60 days to cure from the date when the creditor...
07/23/2003 02-20197

IN RE: HECHINGER INV. CO. OF DELAWARE, INC.

United States Third Circuit
Bankruptcy Law, Property Law & Real Estate
11 U.S.C. section 1146(c), an exemption from transfer and recording taxes, does not apply to real estate transactions that occur prior to the...
07/18/2003 02-1917

IN RE: CHARLIE AUTO SALES, INC.

United States First Circuit
Bankruptcy Law
A consent order which modified the automatic stay of bankruptcy and permitted the termination of the dealership relationship between a Chapter 11...
07/17/2003 02-1701

IN RE: THE BENNETT FUNDING GROUP, INC.

United States Second Circuit
Bankruptcy Law, Constitutional Law, Corp. Governance, Corporation & Enterprise Law
In a trustee's complaint against a company's accounting and law firm alleging that they should have detected the fraud of the company, the district...
07/16/2003 01-5062, 01-5064, 01-5066, 01-5068

MARCH v. INTERNAL REVENUE SERV.

United States Tenth Circuit
Bankruptcy Law, Tax Law
IRS Form 4340 creates a presumption that a Summary Record of Assessment, whether on Form 23C or RACS Report 006, was validly executed and certified,...
07/15/2003 02-2087

IN THE MATTER OF: NEWELL INDUS., INC.

United States Fifth Circuit
Bankruptcy Law, Contracts
In a breach of contract dispute involving the manufacture of machinery, the clear language of an agreement reached in bankruptcy court is not...
07/10/2003 02-50530

IN RE: SILBERKRAUS

United States Ninth Circuit
Bankruptcy Law, Sanctions
The bankruptcy court did not abuse its discretion in finding a Chapter 11 filing to be frivolous, and imposing sanctions upon counsel for acting in...
07/10/2003 01-56992

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