Missouri Lawyers Media » U.S. Bankruptcy Appellate Panel

Criminal Law: Child Molestation – Cross Examination – Witness With Teddy Bear

State v. Powell (MLW No.61044/Case No. WD70540 – 12 pages) (Missouri Court of Appeals, Western District, Hardwick, J.)

Bankruptcy: Social Security Payment – Exclusion – Section 407

Carpenter v. Ries (MLW No. 60969/Case No. 09-2897 – 11 pages) (U.S. Court of Appeals, 8th Circuit, Riley, J.)
Where a debtor received a lump sum disability payment from the Social Security Administration shortly before he filed a Chapter 7 bankruptcy petition, Section 407 should be read as an exclusion provision, which automatically and completely excludes [...]

Bankruptcy: Administrative Expense – Rent Due – Crop Lease

Burival, et al. v. Roehrich (MLW No. 60935/Case No. 09-2483 – 6 pages) (U.S. Court of Appeals, 8th Circuit, Benton, J.)
Where a partnership that leased crop land for three years filed for Chapter 11 bankruptcy two days before the rent was due, Section 365(d) is unambiguous and requires payment, in full, of post-petition, pre-rejection rent [...]

Bankruptcy: Deeds Of Trust – Defective Acknowledgement – Nebraska Law

BowlNebraska v. Omaha State Bank (MLW No. 60814/Case No. 10-6016 – 8 pages) (U.S. Bankruptcy Appellate Panel, 8th Circuit, Federman, J.)
Where the bankruptcy court declared that a bank’s deeds of trust on a debtor’s real property were void as they were not properly acknowledged and recorded under Nebraska law, the judgment is reversed because the [...]

Bankruptcy: Settlement Agreement – Approval – Personal Injury Claims

SportStuff, Inc., et al. v. Interstate Fire & Casualty Insurance Company, et al (MLW No. 60730/Case No. 09-6030 – 09-6052 – 18 pages) (U.S. Bankruptcy Appellate Panel, 8th Circuit, Venters, B.J.)
Where a bankruptcy court approved settlements between a debtor and its insurers after the debtor filed for Chapter 11 protection after defending against an onslaught [...]

Bankruptcy: Non-Dischargeable Debt – Fraud – Justifiable Reliance

Islamov v. Ungar (MLW No. 60671/Case No. 09-6065 – 10 pages) (U.S. Bankruptcy Appellate Panel, Schermer, B.J.)
Where a debtor continuously gave a creditor false information about her stock trading activities and the alleged profits she was making on his investment with her, and the creditor trusted the debtor’s misrepresentations to the extent that he invested [...]

Bankruptcy: Priority – Perfection Of Lien – Financing Statement

Hastings State Bank v. Stalnaker, et al. (Case No. 10-6001 – 15 pages)
Where a bank’s financing statement added “d/b/a” information as a part of a debtor’s name, the bankruptcy court properly held that the bank’s lien against the debtor’s assets was not properly perfected and another creditor’s lien could take priority [...]

Bankruptcy: Consumer Debt – Unsigned Loan Documents – Abusive Filing

Lapke v. Mutual of Omaha Bank (MLW No. 60601/Case No. 10-6008 – 10 pages) (U.S. Bankruptcy Appellate Panel, Schermer, B.J.)
Where a debtor argued that two bank home loans were not consumer debt solely because he failed to sign certain loan documentation, the debtor’s home was collateral for the loans and the loans were for “personal, [...]

Bankruptcy: Discovery Sanction – Default Judgment – Pro Se Debtor

Harmon Autoglass Intellectual Property v. Leiferman (MLW No. 60563/Case No. 10-6007 – 6 pages) (U.S. Bankruptcy Appellate Panel, Federman, B.J.)
Where a Chapter 7 debtor repeatedly refused to answer questions from a creditor about his assets and the bankruptcy court repeatedly advised him that sanctions and a default judgment against him could result, the debtor’s pro [...]

Bankruptcy: Modified Plan – Required Payments – Plan Base

McCarty v. Jenkins (Case No. 09-6064 – 8 pages)
Where a bankruptcy court found that debtor had completed the payments required by his plan but the trustee objected, arguing that each time the debtor modified the amount of his monthly payment plan, the total amount to be paid increased, the debtor’s testimony clarified the terms of [...]

Breyer is funniest justice for week 13: Take his wife…please

During Wednesday’s oral arguments in the Supreme Court case Krupski v. Costa Crociere – a civil procedure case asking whether a plaintiff who named the wrong defendant, but should have known the right defendant, can amend the complaint to correct the “mistake” – Justice Stephen Breyer put a hypothetical to the defendant’s attorney, Robert Glazier.
“Have [...]

Bankruptcy: Student Loans – Dischargeability – Undue Hardship

Walker v. Sallie Mae Servicing Corp., et al. (MLW No. 60477/Case No. 09-6022 – 24 pages) (U.S. Bankruptcy Appellate Panel, Federman, B.J.)
(1) Where a debtor did not seek a determination that her student loans were dischargeable until three years after a general discharge was ordered in her Chapter 7 case and the student loan management [...]

Bankruptcy: Fraud – Intent – Mortgage Interests

Marcusen v. Glen (MLW No. 60478/Case No. 09-6029 – 11 pages) (U.S. Bankruptcy Appellate Panel, Schermer, B.J.)
Where creditors who participated in a residential construction project with debtors argued that their debt should be excepted from discharge on the basis of fraud, if the creditors had properly recorded mortgages on the properties, liens to a bank [...]

Bankruptcy: Exemption – IRA Account – Retirement Funds

Doeling v. Nessa (MLW No. 60480/Case No. 10-6009 – 6 pages) (U.S. Bankruptcy Appellate Panel, Schermer, B.J.)
Where a Chapter 7 debtor claimed an exemption in an inherited IRA account, the bankruptcy court properly overruled the trustee’s objection to the debtor’s claim because the money qualified as “retirement funds” under Section 522(d)(12) even though it was [...]

Bankruptcy: Special Counsel – Conflict Of Interest – Transfers

Blumenthal v. Myers (MLW No. 60451/Case No. 10-6002 – 12 pages) (U.S. Bankruptcy Appellate Panel, Venters, B.J.)
Where a trustee sought to employ an attorney as special counsel, the attorney’s representation of petitioning creditors created interests adverse to the bankruptcy estate because the attorney would be required to investigate potentially fraudulent transfers received by his clients, [...]

Bankruptcy: Marital Settlement Agreement – Hold Harmless Provision – Dischargeability

Wallace v. Marble (MLW No. 60454/Case No. 09-6079 – 6 pages) (U.S. Bankruptcy Appellate Panel, Kressel, C.J.)
Where a debtor and his ex-wife were sued for breach of an indemnity agreement, and the debt under the indemnity agreement had been discharged in his bankruptcy case, the bankruptcy court did not err in finding that the debtor [...]

Bankruptcy: Waiver Of Discharge – Approval – Creditor’s Interests

Asbury v. Alliant Bank, et al. (MLW No. 60181/Case No. 09-6026 – 7 pages)
Where a Chapter 7 sought a waiver of discharge after deciding that he did not have the resources to litigate the multiple adversary proceedings involved, the bankruptcy court properly considered the interests of the creditors as well as evidence that the debtor [...]

Bankruptcy: Fraud – Justifiable Reliance – Innocent Spouse

Treadwell v. Glenstone Lodge, Inc. (MLW No. 60158/Case No. 09-6023 – 16 pages) (U.S. Bankruptcy Appellate Panel, Kressel, C.J.)
Bankruptcy: Fraud – Justifiable Reliance – Innocent Spouse
Where a hotel appealed a bankruptcy court’s order discharging a debt incurred by a Chapter 7 debtor who failed to pay a $60,000 bill after hosting a “Red Hat” event [...]

Bankruptcy: Adversary Proceeding – Permissive Abstention – Forum Shopping

Stabler v. Beyers (MLW No. 59911/Case No. 09-6024 – 11 pages) (U.S. Bankruptcy Appellate Panel, Venters, B.J.)
Where a bankruptcy court dismissed an adversary proceeding brought by debtors who claimed a creditor’s collection attempts violated a discharge injunction, the court’s decision to abstain is affirmed based on the court’s application of collateral estoppel and permissive abstention, [...]

Bankruptcy: Denial Of Final Decree – Standard Of Review – ‘Fully Administered’ Estate

Shotkoski v. Fokkena (MLW No. 59879/Case No. 09-6063 – 8 pages) (U.S. Bankruptcy Appellate Panel, Saladino, B.J.)
Where Chapter 11 debtors appealed the denial of their motion for final decree, an abuse-of-discretion standard is used to review the bankruptcy court’s denial order, so the decision as to whether an estate is “fully administered” is within the [...]