Case law

In re Rutenberg

164 B.R. 683 · United States Bankruptcy Court, M.D. Florida · Feb 10, 1994

of Columbia, any territory of the United States ... except an institution the accounts of which are insured by the Federal Savings and Loan Insurance Corporation or an institution chartered by the Federal Home Loan Bank Board … Oklahoma Bankers Association v. Federal Reserve Board, 766 F.2d 1446 (10th Cir.1985).

In Re Lee

247 B.R. 311 · United States Bankruptcy Court, M.D. Florida · Jan 14, 2000

Kuntz and Timothy Collins were stockholders and also appear to be members of the board of directors of Lee County Development, this alone would not make them “insiders” of Lee. … Chrysler Credit Corporation v. Rebhan, 842 F.2d 1257 (11th Cir.1988). This record woefully lacks persuasive evidence that the Debtor did, in fact, give contrary testimony at the March 17, 1999, deposition.

In re Freigo

149 B.R. 224 · United States Bankruptcy Court, M.D. Florida · Dec 28, 1992

Lee v. Schweiker, 739 F.2d 870, 875 (3d Cir.1984). … Visiting Nurse Assn. v. Sullivan, 121 B.R. 114 (Bankr.M.D.Fla.1990); In re Hiler, 99 B.R. 238 (Bankr.D.N.J. (1989).

Gaye-Joy Corp. v. Crow (In Re Gaye-Joy Corp.)

84 B.R. 235 · United States Bankruptcy Court, M.D. Florida · Mar 21, 1988

See American States Insurance Co. v. Kelley, 446 So.2d 1085, 1086 (Fla. 4th DCA 1984); Hanisch v. Clark, 200 So.2d 601 (Fla. 3d DCA 1967). … See Allen v. Zurich Insurance Co., 667 F.2d 1162, 1166-67 (4th Cir.1982); United Virginia Bank v. B.F. Saul Real Estate Investment Trust, 641 F.2d 185 , 190 (4th Cir.1981).

Smith v. Shoemaker (In Re Smith)

120 B.R. 588 · United States Bankruptcy Court, M.D. Florida · Oct 22, 1990

., 88 B.R. 792 (Bankr.N.D.Ohio 1988), and Conroy v. … Parts Depot, Inc. v. Bullock, 545 So.2d 468, 471 (Fla. 2d DCA 1989) [Purchase price below market value is valuable consideration]; Green v.

In Re Maiten

225 B.R. 246 · United States Bankruptcy Court, M.D. Florida · Sep 28, 1998

In re Walden, 60 B.R. 641, 645 (Bankr.M.D.Fla.1986); see Florida Dep’t of Health and Rehabilitative Services v. … See In re Seibert, 914 F.2d 102 (7th Cir.1990) (holding father’s debt to reimburse agency for AFDC payments extended non-custodial child nondischargeable); In re Browning, 161 B.R. 841 (Bankr.E.D.Cal.1993) (holding mother's

Robertson v. Strickland (In Re Robertson)

333 B.R. 894 · United States Bankruptcy Court, M.D. Florida · Aug 29, 2005

Count V — HOEPA Disclosure Violations In 1994 Congress enacted HOEPA as an amendment to TILA. Cooper v. … See Quenzer v. Advanta Mortgage Corp. USA, 288 B.R. 884, 888 (D.Kan.2003) (citing Rachbach v. Cogswell, 547 F.2d 502, 505 (10th Cir.1976)).

Watkins Unlimited, Inc. v. Moore (In Re Moore)

104 B.R. 473 · United States Bankruptcy Court, M.D. Florida · Sep 6, 1989

On February 22, 1988, Gerald Moore resigned his position as an officer of Learning Tree stating that the Board of Elders of the church requested that he sever all ties with the corporation to eliminate liability. … This doctrine was recently applied in In re Alfonso (Friedman v. Alfonso), 94 B.R. 777 (Bankr.S.D.Fla.1988).

In Re Blakeslee

377 B.R. 724 · United States Bankruptcy Court, M.D. Florida · Sep 19, 2007

General Motors Acceptance Corp. v. … Florida Dep’t of State, Div. of Elections v. Martin, 916 So.2d 763 (Fla.2005). The in pari materia doctrine should only be applied if the statute being construed is ambiguous. Brown v.

In Re Central Florida Electric, Inc.

194 B.R. 280 · United States Bankruptcy Court, M.D. Florida · Apr 1, 1996

Abel v. Shugrue (In re Ionosphere. Clubs, Inc.), 179 B.R. 24, 27-28 (S.D.N.Y.1995). … Bradley v. School Board of Richmond, 416 U.S. 696 , 94 S.Ct. 2006 , 40 L.Ed.2d 476 (1974). Judicial construction requires that such an unjust result be avoided.

Drivas v. Intuition, Inc. (In Re Drivas)

266 B.R. 515 · United States Bankruptcy Court, M.D. Florida · Aug 28, 2001

The Florida legislature created FDE by statute, and placed it under the control of the State Board of Education. See Fla.Stat. § 229.75 (2001). … See College Savings Bank v. Florida Prepaid Postsecondary Education Expense Board, 527 U.S. 666, 670 , 119 S.Ct. 2219 , 144 L.Ed.2d 605 (1999). 2.

Akincibasi v. Moscaritolo (In Re Akincibasi)

372 B.R. 80 · United States Bankruptcy Court, M.D. Florida · Feb 21, 2007

v. … Palmer v. Braun, 287 F.3d 1325, 1329 (11th Cir.2002). The Court finds that Plaintiff has established a likelihood of success on the merits.

In Re Freeman

235 B.R. 121 · United States Bankruptcy Court, M.D. Florida · Jun 28, 1999

See 11 U.S.C. § 522 (b) (1999) (providing that debtor may exempt certain property “from property of the estate”); see also Owen v. … Co. v. Hayden, 64 F.3d 833 (3d Cir.1995) for a discussion of structured settlements. 4 . The Court finds Debtor’s testimony incredible. 5 .

J. C. Investments, Inc. v. United States (In re J. C. Investments, Inc.)

15 B.R. 392 · United States Bankruptcy Court, M.D. Florida · Oct 16, 1981

Numerous complaints were filed with the Florida Land Sales Board which obtained a cease and desist order prohibiting JCI to sell any more lots. … For instance, in Spector v.

In Re Sheppard

106 B.R. 724 · United States Bankruptcy Court, M.D. Florida · Oct 10, 1989

The Supreme Court recently had occasion to consider this matter in the case of Mackey v. … Congress no doubt had the opportunity, if it desired to do so, to exempt or to provide across-the-board exemptions for funds in ERISA plans and failed to do so.

Hrachova v. Cook (In re Cook)

473 B.R. 468 · United States Bankruptcy Court, M.D. Florida · Jun 19, 2012

Co. v. Catholic Diocese of Savannah, 2012 WL 1939104 , *3 (11th Cir.2012) (citing Brown v. Sec'y of State of Fla., 668 F.3d 1271, 1274 (11th Cir.2012)). . 11 U.S.C. § 727 . … See Ragsdale v.

In re Bailey

112 B.R. 449 · United States Bankruptcy Court, M.D. Florida · Mar 21, 1990

State Board of Funeral Directors and Embalmers v. Cooksey, 155 Fla. 761 , 21 So.2d 542 (1945); Gilbert v. Doris R. Corp., 111 So.2d 682 (Fla.App.D.3, 1959). … Mayer v. Eastwood S. and Co., 122 Fla. 34 , 164 So. 684 (1935); Harris Investments Co. v. Hood, 123 Fla. 598 , 167 So. 25 (1936); Tiernan v. Sheldon, 191 So.2d 87 (Fla.App.D.4, 1966).

Matter of Bay Area Services

26 B.R. 811 · United States Bankruptcy Court, M.D. Florida · Dec 30, 1982

Co., 188 F.2d 80 (8th Cir.1951); New York v. … The Court agrees with the principles stated above, but does not agree that 20% is the correct discount rate merely because the IRS applies a 20% across the board interest rate to delinquent federal tax claims.

NuMed Home Health Care, Inc. v. Taneja (In Re NuMed Home Health Care, Inc.)

326 B.R. 859 · United States Bankruptcy Court, M.D. Florida · Jul 12, 2005

United States v. Hollar, 885 F.Supp. 822, 826 (M.D.N.C.1995). The Plaintiffs proposed Amendment in this case is not futile. … United States v. Baxter International, Inc., 345 F.3d 866, 880 (11th Cir.2003).

Sears v. Davis (In Re Davis)

134 B.R. 990 · United States Bankruptcy Court, M.D. Florida · Dec 10, 1991

The Debtor is a divorced person, employed by the Sarasota School Board. At the time relevant, he had disposable income of $1,100.00 per month. … Lines v. Frederick, 400 U.S. 18 , 91 S.Ct. 113 , 27 L.Ed.2d 124 (1970).