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 Opinions Database

The court's 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
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
Class Action     11/10/2015     Caroline Tullie v. Quick Cash, Inc.     

The putative class representative satisfied all requirements for class certification under Federal Rule 23(a) and (b)(3), made applicable to adversary proceedings by Fed.R.Bank.P. 7023:  numerosity, commonality, typicality, adequacy of representation, predominance, and superiority.

Chief Judge Robert H. Jacobvitz
Class Action     11/10/2015     Quick Cash Inc.     

Class proofs of claim are permitted in bankruptcy cases.  The bankruptcy court may, in its discretion, apply Federal Rule 23 (governing class actions) through Bankruptcy Rule 9014 and Bankruptcy Rule 7023 to the claims allowance process to allow a class representative to file a class proof of claim on behalf of all similarly situated members of the class.  The following factors are relevant to the Court’s decision to apply Rule 7023 to allow the filing of a class proof of claim:  whether the class has been certified; notice of the bankruptcy claims bar date to class members or putative class members; whether public policy reasons favoring class action suits should be applied to the claims process; the nature of the class action, including whether it is an opt in or opt out class;  the timing of the request to file a class proof of claim; whether potential jurisdictional issues impede the filing of a class proof of claim; and the potential impact of the filing of a class proof of claim om the debtor’s reorganization prospects, the potential prejudice to other creditors, and the potential benefit to class members. 

Chief Judge Robert H. Jacobvitz
Automatic Stay, BAPCPA, Reaffirmation Agreements     11/02/2015     Mark and Melanie Williamson     

Debtors filed a statement of intention indicating an intent to retain a manufactured home subject to creditor’s security interest and to continue to pay the debt.  Debtors did not seek to reaffirm the debt and did not seek to redeem the property.  The Court denied creditor’s motion to 1) compel debtors to comply with their duties under § 521 by entering into a reaffirmation agreement; and 2) to delay the entry of the debtors’ discharge, holding that a creditor’s exclusive remedy with respect to the property based on the debtors’ failure to comply with their duties under § 521(a)(2) and/or § 521(a)(6) is provided in § 362(h)(1) and the hanging paragraph under § 521(a)(6):  termination of the automatic stay and removal of the property from the bankruptcy estate.  The creditor may proceed to exercise its rights with respect to the property as may be permitted under applicable nonbankruptcy law. 

Chief Judge Robert H. Jacobvitz
Adversary Proceedings - Procedural Matters, Attorneys Fees, Fees, Sanctions     10/30/2015     Robert I. Maese, Sr. et. al v. Rovert Maese, Jr. et. al     

Plaintiffs sought attorney fees in connection with obtaining an order compelling discovery.  The Court found that under Rule 37(a)(5), Plaintiffs were entitled to reasonable fees incurring in drafting the motion to compel, attending hearings on the motion to compel, preparing a discovery order, and preparing the attorney fee affidavit.  Plaintiffs were not entitled to fees incurred in their good faith attempt to obtain discovery or for reviewing the documents that were produced.

Judge David T. Thuma
Sanctions     10/26/2015     Dennis Pantano v. Michael Manno et.al     

Pursuant to Fed.R.Civ.P. 37(b), the court imposed on Defendant/Debtor the harshest of sanctions, default judgment denying discharge, based on Defendant/Debtor’s willful and bad faith failure to attend court-ordered deposition after having been warned that failure to appear at the deposition could result in entry of default judgment and after having failed to attend two prior scheduled depositions in violation of court orders without complying with NM-LBR 703-01(b). 

Chief Judge Robert H. Jacobvitz
Chapter 13, Valuation     10/23/2015     Robinelle A. Gensler     

Chapter 13 Debtor sought to value manufactured home.  The Court used the NADA guide as a starting point, and then increased the value to account for upgrades and decreased the value to account for necessary repairs.  The Court also held that the value of a manufactured home does not take into account the costs of removing, relocating, or delivering the home.  
 

Judge David T. Thuma
Chapter 11, Employment of Professionals, Professionals, Trustee     10/02/2015     Golden Park Estates, LLC, a New Mexico Limited Liability Company     

Chapter 11 trustee sought interim payments equal to 75% of the commissions earned during the previous month.  The Court found that Chapter 11 trustees are entitled to reasonable compensation under § 330(a)(7), up the statutory cap contained in § 326.  The Court also determined interim compensation was appropriate after considering factors such as the amount of work required to administer the estate, the existence of equity or cash flow, hardship to the trustee, whether the estate generates monthly income, and the existence of adequate safeguards in the event of disgorgement.

Judge David T. Thuma

Pages