Case law

Cohen ex rel. Estate of Jones v. Jones (In re Jones)

545 B.R. 769 · United States Bankruptcy Court, M.D. Florida · Feb 8, 2016

Neugebauer v. Senese (In re Senese), 245 B.R. 565, 574 (Bankr.N.D.Ill.2000)[discharge denied because debtor provided false or misleading information about his financial affairs]; Haught [v. … See In re Brown, 531 B.R. 236, 265 (Bankr.W.D.Mo.2015). The Trustee’s Complaint had been pending for approximately five months before trial, and Mr.

Welch v. Regions Bank (In re Mongelluzzi)

568 B.R. 702 · United States Bankruptcy Court, M.D. Florida · May 8, 2017

United States v. Noriega, 917 F.2d 1543, 1550 (11th Cir. 1990). . Id. at 1550 (quoting United States v. … Tyne v. Time Warner Entm’t Co., L.P., 212 F.R.D. 596 , 600 n.4 (M.D. Fla. 2002); see also Minebea Co. v.

In Re Hammersmith Trust, LLC

243 B.R. 795 · United States Bankruptcy Court, M.D. Florida · Jul 29, 1999

The very same issue was considered by the Fifth Circuit Court of Appeals in the case of Securities and Exchange Commission v. First Financial Group of Texas, et al., 645 F.2d 429 (5th Cir.1981). … v.

Celotex Corp. v. AIU Insurance (In Re Celotex Corp.)

152 B.R. 667 · United States Bankruptcy Court, M.D. Florida · Apr 1, 1993

See Atassi v. … Board, Retooling "A Bankruptcy Machine That Would Go of Itself ” 72 B.U.L.Rev. 243 (1992) (book review); 1 David G. Epstein et al., Bankruptcy, §§ 2-8 and 3-14 (1992); 4 Collier on Bankruptcy, § 541.01 et seq.

Maxxim Medical, Inc. v. Professional Hospital Supply, Inc. (In Re Maxxim Medical Group, Inc.)

434 B.R. 660 · United States Bankruptcy Court, M.D. Florida · Mar 31, 2010

Co., v. … See McDonald v.

Loud v. Richie (In Re Richie)

380 B.R. 868 · United States Bankruptcy Court, M.D. Florida · Dec 17, 2007

See also Lightner v. Lohn, 274 B.R. 545, 549 (M.D.Fla.2002). … Huhtasaari v. Stockemer, 2005 WL 3481429 , at *8 (Mich.App.)

Sav-A-Stop Inc. v. Mayfair Super Markets, Inc. (In Re Sav-A-Stop Inc.)

119 B.R. 317 · United States Bankruptcy Court, M.D. Florida · Sep 19, 1990

Kanter v. Safran, 68 So.2d 553, 562 (Fla.1953); see Hawk’s Cay Investors v. Brandy Marine, 524 So.2d 681, 684 (Fla. 4th DCA 1988); Dade National Development v. … Cf Design Time, at 456; Ocean Dunes of Hutchinson v. Colangelo, 463 So.2d 437, 439 (Fla. 4th DCA 1985); Hall Construction v. Beynon, 507 So.2d 1225, 1226 (Fla. 5th DCA 1987); Hatcher v.

Colony Beach & Tennis Club Ass'n v. Colony Beach & Tennis Club, Inc. (In Re Colony Beach & Tennis Club Ass'n)

423 B.R. 690 · United States Bankruptcy Court, M.D. Florida · Jan 15, 2010

Penner, as its First Board of Directors, controlled the Association until December 31,1977. 1. The Lease Is Unconscionable. … See Allie v.

Kight v. Department of Treasury/Internal Revenue Service (In Re Kight)

460 B.R. 555 · United States Bankruptcy Court, M.D. Florida · Sep 20, 2011

See Equitable Bank v. Miller (In re Miller), 39 F.3d 301, 304 (11th Cir.1994). … See Grogan v. Garner, 498 U.S. at 291 , 111 S.Ct. 654 .

Kelly v. Michigan Finance Authority-Student Loan Programs (In re Kelly)

496 B.R. 230 · United States Bankruptcy Court, M.D. Florida · Aug 7, 2013

Kelly received a raise from the Polk County School Board after she earned a Master’s degree. 29 9 Mrs. … Corp. v. Stanley, 300 B.R. 813, 818 (N.D.Fla.2003)). . In re Vuini, 6:ll-BK-07559-KSJ, 2012 WL 5554406 , at *4 (Bankr.M.D.Fla. Nov. 14, 2012). . In re Bush, 450 B.R. 235, 241 (Bankr.

Grassgreen v. United States (In Re Grassgreen)

177 B.R. 976 · United States Bankruptcy Court, M.D. Florida · Jan 11, 1995

Adickes v. S.H. Kress & Co. v. S.H. Kress & Co., supra; United States v. Diebold, Inc., 369 U.S. 654 , 82 S.Ct. 993 , 8 L.Ed.2d 176 (1962). … Lyons v. Board of Education, 523 F.2d 340 (8th Cir.1975).

Chasser v. United Student Aid Funds (In Re Chasser)

391 B.R. 482 · United States Bankruptcy Court, M.D. Florida · Jun 12, 2008

Although, the Debtor’s real estate license is not in active status, the Debtor could *489 reactive his status with the Real Estate Board. The Debtor was also involved in a carpet cleaning business. … Corp. v. Polleys, 356 F.3d 1302, 1311 (10th Cir.2004)).

Menchise v. Steffen (In re Steffen)

464 B.R. 450 · United States Bankruptcy Court, M.D. Florida · Jan 4, 2012

Gurley v. … . § 6323 (a); see also United States v.

F & B Negotiations, LLC v. Yob

United States Bankruptcy Court, M.D. Florida · Jun 12, 2025

He also served on numerous boards of directors in the Tampa area. He has “owned a lot of properties” and has “had a lot of tenants.”). 21 See, e.g., Trial Transcript, pp.143, 155 (In 2024, Mr. … Co. v. Adoreable Promotions, Inc., 451 F.Supp.2d 1301, 1307 (M.D.

Rhodes v. United States

356 B.R. 229 · United States Bankruptcy Court, M.D. Florida · Sep 14, 2006

Grogan, 498 U.S. at 286-87 , 111 S.Ct. 654 (quoting Local Loan Co. v. … Sly v. United States, 318 B.R. 194, 203 (N.D.Fla.2004); Landi v. United States, 316 B.R. 363, 366 (M.D.Fla.2004).

Michael E. Moecker of Michael Moecker & Associates, Inc. v. Strasnick (In Re Strasnick)

256 B.R. 330 · United States Bankruptcy Court, M.D. Florida · Nov 8, 2000

The court reached this conclusion by extending the holding of Nathanson v. National Labor Relations Board, 344 U.S. 25 , 73 S.Ct. 80 , 97 L.Ed. 23 (1952) to administratrices appointed under a wrongful death statute. … See Grogan v. Garner, 498 U.S. 279, 285-91 , 111 S.Ct. 654 , 112 L.Ed.2d 755 (1991); see also Hawley v. Cement Indus., Inc. (In re Hawley), 51 F.3d 246, 249 (11th Cir.1995); Chalik v.

In Re Purifiner Distribution Corp.

188 B.R. 1007 · United States Bankruptcy Court, M.D. Florida · Apr 11, 1995

Sheldon v. Munford, Inc., 902 F.2d 7 (7th Cir.1990). … "Purifiner" products are on-board oil refining products which extend the life of engine oil, used primarily in motor vehicles but also having marine applications. 3 . 11 U.S.C. § 362 is § 362 of the Bankruptcy Code.

Mickler v. Maranatha Realty Assoc., Inc. (In Re Mickler)

50 B.R. 818 · United States Bankruptcy Court, M.D. Florida · Jun 14, 1985

Bach v. Florida State Board of Denistry, 378 So.2d 34 (Fla. 1st DCA 1979); citing Oxford Lakeline v. First National Bank, 40 Fla. 349 , 24 So. 480 (1898). … Usury may be inferred from the circumstances, Mitchell v. Doggett, 1 Fla. 356 (1847), Sharp v.

Donald J. Schroeder and Deirdre C. Schroeder

United States Bankruptcy Court, M.D. Florida · Dec 1, 2021

v. … See e.g., Slater v.

Westport Holdings Tampa, Limited Partnership

United States Bankruptcy Court, M.D. Florida · May 20, 2020

LLC v. … (citing BVS Acquisition Co. v. Brown, 649 F. App’x 651, 652 (11th Cir. 2016)).