Opinions

 

All court opinions may be accessed at no charge via PACER through the "Written Opinions" link on the Reports page. You must, however, have an account to access the report via CM/ECF or PACER.

Access to opinions from 1997 to present, that are PDF searchable, unrestricted & unsealed, are also available through the Government Printing Office using the Advanced Search for Government Publications. There is no login required and publications are available free of charge.


Court's Web Site Opinions Database

The court's web site provides free access of some opinions, at the discretion of the judges, for the years 1998 to present. The results shown below are automatically displayed for all years, all judges, and all keywords/topics.

A search may be performed using the Search box above, or filtering by year, judge, and/or keyword/topic. To search for more than one judge and/or keywords/topics simultaneously, hold down the Ctrl key (or Command key) and select each item.

Keywords/Topic Date Title Description Judge
Jurisdiction, Relief from Judgment, Reconsideration     01/11/2016     Philip J. Montoya v. Nancy Akbari-Shahmirzadi, et al     

Defendant sought reconsideration of an order denying her motion to dismiss.  She also asked to intervene in a claim against her co-defendant daughter.  The Court, in its discretion, declined to reconsider its non-final order because Defendant primarily rehashed her original arguments.  Once again, the Court concluded the matter was not moot based on an earlier settlement and that it had jurisdiction.  The Court also denied the motion to intervene because Defendant was already a party to the action.

Judge David T. Thuma
Judicial Liens - Avoidance     01/04/2016     Eloy and Rosina Martinez     

Debtor who initially filed her case under Chapter 13 but later converted to Chapter 7 could not avoid creditor’s judicial lien as impairing the her homestead exemption under the formula found in § 522(f) notwithstanding the significant post-petition decline in the property’s value.  The Court previously held that the petition date rather than the conversion date is the operative date for determining lien avoidance issues.  The Court disregarded debtor’s evidence of the property’s value as of the conversion date ajudicnd fixed the value of the property based on valuation evidence as of the petition date. 

Chief Judge Robert H. Jacobvitz
Chapter 11, Confirmation     12/21/2015     The Vaughan Company Realtors     

On objection to confirmation by certain restitution claimants, defrauded investors in the debtor’s Ponzi scheme, the Court denied confirmation of Chapter 11 plan proposing a “rising tide” distribution method whereby pre-petition distributions to defrauded investors are treated as distributions from the estate in an effort to equalize distributions between earlier defrauded investors who received a greater return on their principal investment and later defrauded investors who received little or nothing before the bankruptcy filing because the plan did not comply with the requirements of § 1123(a)(4), which requires “same treatment” of claims within a class.  The plan also failed to satisfy the “best interest of creditors test” under § 1129(a)(7) with respect to rejecting creditors. 

Chief Judge Robert H. Jacobvitz
Injunctions, Property of the Estate     12/17/2015     Unsecured Creditors Committee v. Philip Briggs et al     

Plaintiff sought to enjoin Defendant from spending a tax refund that allegedly was estate property.  The Court concluded Plaintiff was entitled to a preliminary injunction.  The Court found that because the Defendant was insolvent and likely unable to repay a money judgment, Plaintiff would suffer irreparable harm if the funds were depleted before a decision on the merits could be rendered.  The Court also applied the relaxed standard for the "likelihood of success on the merits" prong, finding that the ownership issue raised serious and difficult questions warranting further investigation. injun

Judge David T. Thuma
Discovery     12/17/2015     United Tort Claimants v. Quorum Health Resources, LLC.     

On a motion to compel compliance with subpoena and the objection thereto, the Court acknowledged the split in authority on the issue of whether Rule 45(b)(1) requires personal service of a subpoena or whether some other form of service is sufficient, but did not decide the issue, finding, instead, that service of a subpoena on a corporation to the attention of “Records Custodian” fails to comply with the requirements for service on a corporation.   Because the target of the subpoena waived its objection to defective service on such basis, the Court considered the motion to compel on the merits and granted motion in part, requiring production of certain requested documents.

Chief Judge Robert H. Jacobvitz
Discharge     12/14/2015     Phillips 66 Company v. Dale Ritchie et al.     

Creditor bought an action under 727(a)(2), (a)(4), and (a)(5), objecting to Debtors’ discharge.  After a trial on the merits, the Court ruled that the (a)(2) claim did not have merit, because the Debtors did not fraudulently conceal property.  The Court also ruled against Plaintiff’s (a)(4) claim, because Debtors did not make a false statement, and any omissions were the result of honest error rather than fraudulent intent.  Finally, the Court ruled against Plaintiff’s (a)(5) claim, because the Debtors provided sufficient documentation regarding the transaction.  Discharge granted.

Judge David T. Thuma
Chapter 12, Confirmation     12/04/2015     Bright Harvesting Inc.; Gary and Gennifer Bright     

Debtors sought confirmation of their respective Chapter 12 plans.  Secured creditor objected, arguing, inter alia, that the plans were not feasible.  After adjusting debtors' projections based on the evidence presented at trial, the Court found the plans offered a reasonable prospect of success and were workable.  The Court conditioned confirmation on the debtors changing or clarifying certain plan provisions in their confirmation orders.  Such changes were necessary to satisfy the remaining requirements of 11 U.S.C. § 1225.

Judge David T. Thuma
Adversary, Adversary Proceedings - Procedural Matters, Due Process, Jurisdiction, Service     11/20/2015     Philip J. Montoya v. Nancy Akbari-Shahmirzadi et al.     

Defendants sought to dismiss the adversary proceeding on the grounds that, inter alia, the Court lacked jurisdiction and the proceeding was moot.  The Court analyzed dismissal under Rules 12(b)(1), (2), (4), (5), and (6).  The Court determined movants could not seek dismissal on behalf of defendants they did not represent, that the matter was not moot based on an earlier settlement, and that it had both subject matter and personal jurisdiction over all of the defendants who were served in the United States.

Judge David T. Thuma
Collateral Estoppel, Damages, Dischargeability, Nondischargeability     11/19/2015     H. Steven Murphy v. MKM Investments, LLC et al.     

Plaintiffs sought summary judgment that their debt was nondischargeable, based on two pre-petition state court judgments.  The Court declined to give preclusive effect to the first judgment, which appeared to be a default judgment, but allowed the plaintiffs to supplement the record with other evidence.  The Court determined that the findings in the second judgment were sufficient to establish defendant committed actual fraud and willfully and maliciously injured plaintiffs' property.  Since the second judgment did not include any findings about the amount of damages caused by defendant's conduct, the Court allowed plaintiffs to supplement the record on damages.
 

Judge David T. Thuma
Standing     11/18/2015     The Vaughan Company Realtors     

Creditors whose unsecured, non-priority unsecured claims were disallowed against the bankruptcy estate lacked both Article III constitutional standing and statutory standing under § 1109(b) and §1128() to object to the Chapter 11 Trustee’s Chapter 11 plan.  Creditors did not have a direct pecuniary interest in the outcome of the Chapter 11 plan and could not demonstrate that they would suffer any injury in fact resulting from any of the plan’s provisions. 

Chief Judge Robert H. Jacobvitz

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