Recent Supreme Court Cases on Sovereign Immunity
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Lac du Flambeau Band of Lake Superior
Chippewa Indians v. Coughlin
, 143 S. Ct.
1689, 216 L. Ed. 2d 342 (2023)
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Fin. Oversight & Mgmt. Bd. for Puerto Rico v.
Centro de Periodismo Investigativo, Inc.
, 598 U.S.
339, 143 S. Ct. 1176, 215 L. Ed. 2d 321 (2023)
Tyler v. Hennepin County, Minnesota
, 598 U.S. 631,
143 S.Ct. 1369, 215 L.Ed.2d 564 (2023)
Hall v. Meisner
, 51 F.4th 185 (6th Cir. 2022),
reh’g
denied
, No. 21-1700, 2023 WL 370649 (6th Cir. Jan.
4, 2023), and
cert. denied
sub nom.
Meisner v.
Tawanda Hall
, 143 S. Ct. 2639 (2023)
In re Lowry
, No. 20-1712, 2021 WL 6112972 (6th
Cir. Dec. 27, 2021)
In re McLain
, No. DL 17-02218, 2019 WL 2323776
(Bankr. W.D. Mich. May 29, 2019)
Matter of Steenes
, 918 F.3d 554 (7th Cir.),
on reh’g
,
942 F.3d 834 (7th Cir. 2019)
Trantham v. Tate
, 647 B.R. 139 (W.D.N.C. 2022)
In re Barrera
, 22 F.4th 1217 (10th Cir. 2022)
In re Goetz
, 647 B.R. 412 (Bankr. W.D. Mo. 2022),
aff’d
, 651 B.R. 292 (B.A.P. 8th Cir. 2023)
In re Klein
, No. 17-19106-JGR, 2022 WL 3902822
(Bankr. D. Colo. Aug. 23, 2022)
In re Castleman
, No. 2:21-CV-00829-JHC, 2022 WL
2392058 (W.D. Wash. July 1, 2022),
aff’d
sub nom.
Matter of Castleman
, 75 F.4th 1052 (9th Cir. 2023)
In re Adams
,
641 B.R. 147 (Bankr. W.D. Mi. 2022)
In re Masingale
, 644 B.R. 530 (B.A.P. 9th Cir. 2022)
In re Snyder
, 645 B.R. 595 (Bankr. N.D. Ohio 2022)
In re Fam
, 645 B.R. 1 (Bankr. D.D.C. 2022)
In re Velasco-Rodriguez
, No. 19-73623-AST, 2021
WL 136663 (Bankr. E.D.N.Y. Jan. 14, 2021)
In re Davenport
, No. 19-00685-SWD, 2023 WL
2620040 (Bankr. W.D. Mich. Mar. 22, 2023)
In re Nelums
, 617 B.R. 70 (Bankr. D.S.C. 2020)
In re Leckman,
Case No. 16-48671 (Bankr. E.D. Mi.
2022)
In re Marve
, No. 19-13434, 2020 WL 11622509
(E.D. Mich. Sept. 28, 2020)
In re Elms
, 603 B.R. 11 (Bankr. S.D. Ohio 2019)
In re Evans
, 618 B.R. 493 (Bankr. E.D. Mich. 2020)
In re Arnold
, 618 B.R. 822 (Bankr. E.D. Mich. 2020)
In re Montilla
, No. 22BK02585, 2022 WL 12165276
(Bankr. N.D. Ill. Oct. 12, 2022)
In re Nakishin
, 644 B.R. 402 (Bankr. N.D. Ill. 2022)
In re Chernushin
, 911 F.3d 1265 (10th Cir. 2018)
In re Poe
, 2023 WL 4359972 (Bankr. E.D. Va. July
5, 2023)
Bartenwerfer v. Buckley
, 598 U.S. 69, 143 S. Ct.
665, 214 L. Ed. 2d 434 (2023)
In re Vulaj
, 651 B.R. 310 (Bankr. S.D. Cal. 2023)
In re Mann
, 646 B.R. 444 (Bankr. N.D. Ohio 2022)
In re GFS Indus., LLC
, 647 B.R. 337 (Bankr. W.D.
Tex. 2022),
motion to certify appeal granted
, No. 22-
50403-CAG, 2023 WL 1768414 (Bankr. W.D. Tex.
Feb. 3, 2023)
In re Cleary Packaging, LLC
, 36 F.4th 509 (4th Cir.
2022)
Redstone Fed. Credit Union v. Brown
, No. 5:18-CV-
00161-MHH, 2019 WL 582459 (N.D. Ala. Feb. 13,
2019)
Barclay v. Boskoski
, 52 F.4th 1172 (9th Cir. 2022)
In re Gomez
, 646 B.R. 523 (Bankr. D. Colo. 2022)
In re Wantz
, 647 B.R. 541 (Bankr. W.D. Mich. 2023)
In re: Williamson
, No. 22-60625, 2023 WL 2144534
(Bankr. N.D. Ohio Feb. 21, 2023)
In re Meehean
, 611 B.R. 574 (Bankr. E.D. Mich.),
aff’d
, 619 B.R. 371 (E.D. Mich. 2020)
In re Bartelini
, 434 B.R. 285 (Bankr. N.D.N.Y.
2010)(Davis, J.)
In re Burnett
, 2011 WL 204907, 65 Collier
Bankr.Cas.2d 193 (N.D.N.Y. Jan. 21,
2011)(Congilos-Ruiz, J.)
In re Paley
, 390 B.R. 53 (Bankr. N.D.N.Y.
2008)(Littlefield, J.)
Stanley v. FCA US, LLC
, 51 F.4th 215 (6th Cir. 2022)
Warsco v. Creditmax Collection Agency, Inc.,
56 F.4
th
1134 (7
th
Cir. 2023)
In re Martino
, 652 B.R. 416 (Bankr. E.D.N.Y. 2023)
Summerlin v. Turnage
, 648 B.R. 793 (W.D.N.C.
2023)
In re Stark
, 2020 WL 5778400 (Bankr. E.D.N.Y.
Sept. 25, 2020)(Grossman, J.)
Brown v. Ellmann,
851 F.3d 619 (6th Cir. 2017)
In re Fogarty
, 39 F.4th 62 (2d Cir. 2022)
In re Parker
, 644 B.R. 805 (N.D. Cal. 2021),
appeal
dismissed
, No. 21-15747, 2021 WL 5099605 (9th
Cir. Aug. 26, 2021), and
aff’d
, No. 21-15746, 2022
WL 15523089 (9th Cir. Oct. 27, 2022)
In re Stamps
, 644 B.R. 760 (Bankr. N.D. Ill. 2022)
In re Rose
, 645 B.R. 253 (Bankr. M.D. Fla. 2022)
In re Nyamusevya
, 644 B.R. 375 (Bankr. S.D. Ohio
2022)
McNally v. Kingdom Tr. Co.
, No. 5:21-CV-0068
(TBR), 2022 WL 2000789 (W.D. Ky. June 6, 2022)
In re Skiles
, 504 B.R. 871 (Bankr. N.D. Ohio 2014)
In re Connor
, 636 B.R. 507 (Bankr. M.D. Tenn.
2022)
In re Hamby
, 646 B.R. 865 (Bankr. N.D. Ga. 2022)
In re Defeo
, 644 B.R. 323 (D.S.C. 2022)
In re Merlo
, 646 B.R. 389 (Bankr. E.D.N.Y. 2022)
In re Riendeau
, 645 B.R. 321 (Bankr. D. Me. 2022)
Hampton v. Ontario Cnty.
, 588 B.R. 671 (W.D.N.Y.
2018)
Walsh v. Paragon Contractors Corp.
, No. 2:06-CV-
700-TC, 2022 WL 1224975 (D. Utah Apr. 26, 2022),
appeal dismissed sub nom. Walsh v. Jessop
, No. 22-
4040, 2022 WL 16646809 (10th Cir. Sept. 29, 2022)
In re Wright
, 642 B.R. 172 (Bankr. E.D. Mich. 2022)
In re Madsen
, 639 B.R. 761 (Bankr. E.D. Cal. 2022)
In re Thomas
, 639 B.R. 285 (Bankr. S.D.N.Y. 2022)
In re Connor
, 636 B.R. 507 (Bankr. M.D. Tenn.
2022)
Matter of Flores
, 649 B.R. 534 (Bankr. N.D. Ind.
2023)
In re Mastro-Edelstein
, 645 B.R. 603 (Bankr. N.D.
Ill. 2022)
In re Collins
, No. 20-60658, 2021 WL 2932488
(Bankr. E.D. Ky. July 10, 2021)
In re Coffey
, No. 17-31506, 2018 WL 1162535
(Bankr. W.D. Ky. Mar. 1, 2018)
In re Seaver
, 640 B.R. 555 (Bankr. D.S.C. 2022)
In re Simmons
, 608 B.R. 602 (Bankr. S.D. Ga. 2019)
In re Mrdutt
, 600 B.R. 72 (B.A.P. 9th Cir. 2019)
In re Rivera
, 599 B.R. 335 (Bankr. D. Ariz. 2019)
In re Dukes
, 909 F.3d 1306 (11th Cir. 2018)
In re Coughlin
, 568 B.R. 461 (Bankr.
E.D.N.Y.)(Trust, J.)
In re Simmons
, 643 B.R. 565 (Bankr. D.S.C. 2022)
In re White
, 641 B.R. 717 (Bankr. S.D. Ga. 2022)
In re Dewitt
, 644 B.R. 385 (Bankr. S.D. Ohio 2022)
In re Poole
, No. 21-32224, 2022 WL 5224087
(Bankr. N.D. Tex. Sept. 30, 2022)
In re Woldstad,
2018 Bankr. Lexis 2392 (W.D. Wash.
2018)
In re Skiles
, 504 B.R. 871 (Bankr. N.D. Ohio 2014)
In re Young
, 646 B.R. 779 (Bankr. W.D. Pa. 2022)
In re Hunanyan
, 631 B.R. 904 (Bankr. C.D. Cal.
2021)
In re Roberts
, 618 B.R. 213 (Bankr. S.D. Ohio 2020)
In re Rosema
, 641 B.R. 896 (Bankr. W.D. Mo. 2022)
In re Prophet
, No. 4:21-CV-01081-JMC, 2022 WL
766390 (D.S.C. Mar. 14, 2022)
In re Digregorio
, 645 B.R. 262 (Bankr. M.D. Fla.
2022)
In re Baldwin
, 640 B.R. 104 (Bankr. W.D. Ky. 2021)
In re Carr
, 613 B.R. 427 (Bankr. E.D. Ky. 2020)
In re Lantz
, 643 B.R. 614 (Bankr. D. Idaho 2022)
In re Cialella
, 643 B.R. 789 (Bankr. W.D. Pa. 2022)
In re Suazo
, 642 B.R. 838 (Bankr. D. Colo. 2022),
aff’d
, No. 22-CV-1657-WJM, 2023 WL 1961198 (D.
Colo. Feb. 13, 2023)
In re Shepherd
, 644 B.R. 130 (Bankr. W.D. Pa. 2022)
In re Montilla
, No. 22BK02585, 2022 WL 12165276
(Bankr. N.D. Ill. Oct. 12, 2022)
In re 38-36 Greenville Ave LLC
, No. 21-2164, 2022
WL 1153123 (3d Cir. Apr. 19, 2022),
cert. denied
sub nom.
Kevin Kerveng Tung, P.C. v. Forman
, 143
S. Ct. 118, 214 L. Ed. 2d 31 (2022)
In re Smith
, 999 F.3d 452 (6th
Cir. 2021)
In re Skandis
, 648 B.R. 918 (B.A.P. 6th Cir. 2023)
In re Powell
, 644 B.R. 181 (B.A.P. 9th Cir. 2022)
In re Barbieri
, 199 F.3d 616 (2nd Cir. 1999)
In re Buhler
, No. 3:22-AP-90090, 2022 WL
17184617 (Bankr. M.D. Tenn. Nov. 23, 2022)
In re: Promise Healthcare Grp., LLC
, No. 18-12491
(CTG), 2023 WL 3026715 (Bankr. D. Del. Apr. 20,
2023)
In re Eriksen
, 647 B.R. 192 (Bankr. N.D. Ohio 2022)
In re Diehl
, No. 18-60608-RK, 2018 WL 2670489
(Bankr. N.D. Ohio June 1, 2018)
In re Wylie
, 649 B.R. 852 (Bankr. E.D. Mich. 2023)
In re Williams
, 646 B.R. 399 (Bankr. S.D.N.Y. 2022)
In re Peralta
, 48 F.4th 178 (3d Cir. 2022)
In re Buhler
, No. 3:22-AP-90090, 2022 WL
17184617 (Bankr. M.D. Tenn. Nov. 23, 2022)
In re Connor
, 636 B.R. 507 (Bankr. M.D. Tenn.
2022)
In re McDonald
, 29 F.4th 817 (6th Cir. 2022)
In re Coffey
, 647 B.R. 365 (Bankr. E.D. Ark. 2022)
Johnson v. Johnson
, 644 B.R. 246 (N.D. Ga. 2022),
appeal dismissed
sub nom.
In re Johnson
, No. 22-
13359-CC, 2022 WL 19335684 (11th Cir. Dec. 8,
2022)
In re Palladino
, 942 F.3d 55 (1st Cir. 2019)
In re Sterman
, 594 B.R. 229 (Bankr. S.D.N.Y. 2018)
In re Teston
, 646 B.R. 417 (Bankr. D. Md. 2022)
In re Nelson
, 646 B.R. 810 (Bankr. E.D. Wis. 2022)
Matter of Sykes
, 638 B.R. 578 (Bankr. E.D. Mich.
2022)
In re Bohinski
, 638 B.R. 870 (Bankr. E.D. Mich.
2022)
In re Reichel
, 645 B.R. 620 (B.A.P. 8th Cir. 2022),
aff’d
, No. 23-1002, 2023 WL 4145910 (8th Cir. June
23, 2023)
In re Lee
, No. 16-53256, 2022 WL 4085882 (Bankr.
E.D. Mich. Sept. 6, 2022)
In re Brown
, 645 B.R. 524 (Bankr. D.S.C. 2022)
In re Richardson
, 643 B.R. 848 (Bankr. D.S.C. 2022)
In re Blascak,
Case No. 12-61973 (Bankr. E.D. Mi.
2012)
In re McGee
, No. DK 19-04699, 2020 WL 5778462
(Bankr. W.D. Mich. Sept. 28, 2020)
In re Sizemore
, 645 B.R. 190 (Bankr. D.S.C. 2022)
In re Galloway
, 638 B.R. 871 (Bankr. E.D. Mich.
2022)
In re Higgins
, No. BR 22-12021-MDC, 2023 WL
2357740 (Bankr. E.D. Pa. Mar. 3, 2023)
In re Bussell
, 626 B.R. 891 (Bankr. E.D. Mich. 2021)
In re Donaldson
, 646 B.R. 807 (Bankr. E.D. Mich.
2022)
In re Rothmund
, 645 B.R. 87 (E.D. Pa. 2022)
In re Carr
, 645 B.R. 790 (Bankr. E.D. Pa. 2022)
Hammoud v. Equifax Info. Servs., LLC
, 52 F.4th 669
(6th Cir. 2022)
United States v. Alicea
, 58 F.4th 155 (4th Cir. 2023)
In re Szczyporski,
34 F.4th 179 (3d Cir. 2022)
In re Juntoff
, 636 B.R. 868 (B.A.P. 6th Cir. 2022),
aff’d
, 76 F.4th 480 (6th Cir. 2023)
In re Adam
, 646 B.R. 846 (Bankr. S.D. Fla. 2022),
reconsideration denied
, No. 22-10140-MAM, 2022
WL 16703177 (Bankr. S.D. Fla. Nov. 3, 2022)
In re Clement
, 644 B.R. 917 (Bankr. S.D. Fla. 2022)
In re Odoms
, 649 B.R. 11 (Bankr. E.D. Mich. 2023)
In re Flake
, 642 B.R. 261 (Bankr. E.D. Mich. 2022)
In re Clark
, No. 19-48387, 2022 WL 2387520
(Bankr. E.D. Mich. June 30, 2022)
Smith v. Kleynerman
, 647 B.R. 196 (E.D. Wis. 2022)
In re Maldonado
, 646 B.R. 917 (Bankr. D. Utah
2022)
In re Ostrowski
, 635 B.R. 181 (Bankr. M.D. Fla.
2022)
In re Keener
, No. 20-60291, 2020 WL 6338023
(Bankr. N.D. Ohio Oct. 9, 2020)
In re Hoffman
, 582 B.R. 181 (Bankr. E.D. Mich.
2018)
In re Maiers
, No. 17-70869, 2017 WL 5033660
(Bankr. C.D. Ill. Oct. 31, 2017)
In re Vozza
, 569 B.R. 686 (Bankr. E.D. Mich. 2017)
In re Spencer
, No. 20-30649, 2023 WL 2563751
(Bankr. S.D. Ill. Mar. 17, 2023)
Kansas v. State Bar of California
, 49 F.4th 1158 (9th
Cir. 2022)
Osicka v. Off. of Law. Regul.
, 25 F.4th 501 (7th Cir.),
cert. denied
, 142 S. Ct. 2872, 213 L. Ed. 2d 1092
(2022)
In re Jellinek
, 645 B.R. 293 (Bankr. S.D. Cal. 2022)
In re South
, 645 B.R. 205 (Bankr. E.D. Tex. 2002)
In re Hutto
, 647 B.R. 294 (Bankr. D.S.C. 2022)
In re Greenwell
, 649 B.R. 1 (Bankr. W.D. Ky. 2023)
In re Harmon
, No. 1:19-BK-01424-TLM, 2021 WL
3087744 (B.A.P. 9th Cir. July 20, 2021)
In re Nardello
, 514 B.R. 105 (D.N.J. 2014)
Soussis v. Macco
, No. 20-CV-05673 (JMA), 2022
WL 203751 (E.D.N.Y. Jan. 24, 2022)
In re Doll
, 57 F.4th 1129 (10th Cir. 2023)
In re Baum
, 650 B.R. 852 (Bankr. E.D. Mich.),
cert.
denied
, 651 B.R. 443 (Bankr. E.D. Mich. 2023)
Est. of Thompson by Gold v. Warr
, 2023 WL
4144643 (Mich. Ct. App. June 22, 2023)
In re Strada Design Associates, Inc
., 326 B.R. 229
(Bankr. S.D.N.Y. 2005)
In re de Hertogh
, 412 B.R. 23 (Bankr. D. Conn.
2009)
In re Dewitt
, 644 B.R. 385 (Bankr. S.D. Ohio 2022)
In re Seaver
, 640 B.R. 555 (Bankr. D.S.C. 2022)
In re Altman
, 647 B.R. 148 (Bankr. D.S.C. 2022)
In re Lay
, 645 B.R. 661 (Bankr. D. Kan. 2022)
In re Neace
, No. 16-60861, 2017 WL 75747 (Bankr.
E.D. Ky. Jan. 6, 2017)
In re Murray Metallurgical Coal Holdings, LLC
, 618
B.R. 220 (Bankr. S.D. Ohio 2020)
In re Bassett
, No. 18-25410-B-13, 2019 WL 993302
(Bankr. E.D. Cal. Feb. 26, 2019)
In re Dougherty-Kelsay
, 636 B.R. 889 (B.A.P. 6th
Cir. 2022)
In re Appalachian Basin Cap. LLC
, No. 22-60052,
2022 WL 3970956 (Bankr. N.D. Ohio Aug. 30,
2022)
Coinbase, Inc. v. Bielski
, 143 S. Ct. 1915, 216 L. Ed.
2d 671 (2023)
In re Cuker Interactive, LLC
, No. 20-CV-01854-
CAB-BLM, 2021 WL 196468 (S.D. Cal. Jan. 20,
2021)
Allied Title Lending, LLC v. Taylor
, 420 F. Supp. 3d
436 (E.D. Va. 2019)
In re Majeski
, No. 22-20947-DOB, 2023 WL
3395009 (Bankr. E.D. Mich. May 11, 2023)
In re Kelly
, No. BR 22-00089, 2023 WL 2903988
(Bankr. N.D. Iowa Apr. 11, 2023)
Villavicencio v. Terlecky
, No. 2:22-CV-0918, 2023
WL 1070236 (S.D. Ohio Jan. 27, 2023)
In re Hoffman,
22 F.4th 1341 (11th Cir. 2022)
In re DeVries
, 650 B.R. 869 (Bankr. N.D. Ohio
2023)
In re Perkins
, No. 22-20025, 2023 WL 2816687
(Bankr. S.D. Tex. Apr. 6, 2023)
In re Curare Lab’y LLC
, No. 22-8023, 2023 WL
4044473 (B.A.P. 6th Cir. June 16, 2023)
In re Baum
, 639 B.R. 721 (Bankr. E.D. Mich. 2022)
Sullivan v. Miller
, 637 B.R. 723 (E.D. Mich. 2022)
In re Baum
, 651 B.R. 443 (Bankr. E.D. Mich. 2023)
In re Khan
, No. 19-04258, 2023 WL 3746537
(Bankr. W.D. Mich. May 30, 2023)
Two recent U.S. Supreme Court cases, Lac du Flambeau Band of Lake Superior Chippewa Indians v. Coughlin and Fin. Oversight & Mgmt. Bd. for Puerto Rico v. Centro de Periodismo Investigativo, Inc., have addressed issues related to sovereign immunity. The cases highlight the complexities and evolving nature of sovereign immunity in legal matters.
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Presentation Transcript
SOVEREIGN IMMUNITY Lac du Flambeau Band of Lake Superior Chippewa Indians v. Coughlin, 143 S. Ct. 1689, 216 L. Ed. 2d 342 (2023)
SOVEREIGN IMMUNITY Fin. Oversight & Mgmt. Bd. for Puerto Rico v. Centro de Periodismo Investigativo, Inc., 598 U.S. 339, 143 S. Ct. 1176, 215 L. Ed. 2d 321 (2023)
AVOIDANCE ACTIONS TAKINGS CLAUSE Tyler v. Hennepin County, Minnesota, 598 U.S. 631, 143 S.Ct. 1369, 215 L.Ed.2d 564 (2023)
AVOIDANCE ACTIONS TAKINGS CLAUSE Hall v. Meisner, 51 F.4th 185 (6th Cir. 2022), reh g denied, No. 21-1700, 2023 WL 370649 (6th Cir. Jan. 4, 2023), and cert. denied sub nom. Meisner v. Tawanda Hall, 143 S. Ct. 2639 (2023)
AVOIDANCE ACTIONS TAKINGS CLAUSE In re Lowry, No. 20-1712, 2021 WL 6112972 (6th Cir. Dec. 27, 2021)
CHAPTER 13 VESTING In re McLain, No. DL 17-02218, 2019 WL 2323776 (Bankr. W.D. Mich. May 29, 2019)
CHAPTER 13 VESTING Matter of Steenes, 918 F.3d 554 (7th Cir.), on reh g, 942 F.3d 834 (7th Cir. 2019)
CHAPTER 13 VESTING Trantham v. Tate, 647 B.R. 139 (W.D.N.C. 2022)
POST-PETITION APPRECIATION In re Barrera, 22 F.4th 1217 (10th Cir. 2022)
POST-PETITION APPRECIATION In re Goetz, 647 B.R. 412 (Bankr. W.D. Mo. 2022), aff d, 651 B.R. 292 (B.A.P. 8th Cir. 2023)
POST-PETITION APPRECIATION In re Klein, No. 17-19106-JGR, 2022 WL 3902822 (Bankr. D. Colo. Aug. 23, 2022)
POST-PETITION APPRECIATION In re Castleman, No. 2:21-CV-00829-JHC, 2022 WL 2392058 (W.D. Wash. July 1, 2022), aff d sub nom. Matter of Castleman, 75 F.4th 1052 (9th Cir. 2023)
POST-PETITION APPRECIATION In re Adams, 641 B.R. 147 (Bankr. W.D. Mi. 2022)
POST-PETITION APPRECIATION In re Masingale, 644 B.R. 530 (B.A.P. 9th Cir. 2022)
POST-PETITION APPRECIATION In re Snyder, 645 B.R. 595 (Bankr. N.D. Ohio 2022)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Fam, 645 B.R. 1 (Bankr. D.D.C. 2022)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Velasco-Rodriguez, No. 19-73623-AST, 2021 WL 136663 (Bankr. E.D.N.Y. Jan. 14, 2021)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Davenport, No. 19-00685-SWD, 2023 WL 2620040 (Bankr. W.D. Mich. Mar. 22, 2023)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Nelums, 617 B.R. 70 (Bankr. D.S.C. 2020)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Leckman, Case No. 16-48671 (Bankr. E.D. Mi. 2022)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Marve, No. 19-13434, 2020 WL 11622509 (E.D. Mich. Sept. 28, 2020)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Elms, 603 B.R. 11 (Bankr. S.D. Ohio 2019)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Evans, 618 B.R. 493 (Bankr. E.D. Mich. 2020)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Arnold, 618 B.R. 822 (Bankr. E.D. Mich. 2020)
CHAPTER 13 DISMISSAL OR CONVERSION FUNDS ON HAND WITH TRUSTEE In re Montilla, No. 22BK02585, 2022 WL 12165276 (Bankr. N.D. Ill. Oct. 12, 2022)
JOINT OWNERSHIP In re Nakishin, 644 B.R. 402 (Bankr. N.D. Ill. 2022)
JOINT OWNERSHIP In re Chernushin, 911 F.3d 1265 (10th Cir. 2018)
DISCHARGEABILITY SECTION 523 In re Poe, 2023 WL 4359972 (Bankr. E.D. Va. July 5, 2023)
DISCHARGEABILITY SECTION 523 Bartenwerfer v. Buckley, 598 U.S. 69, 143 S. Ct. 665, 214 L. Ed. 2d 434 (2023)
DISCHARGEABILITY SECTION 523 In re Vulaj, 651 B.R. 310 (Bankr. S.D. Cal. 2023)
DISCHARGEABILITY SECTION 523 In re Mann, 646 B.R. 444 (Bankr. N.D. Ohio 2022)
DISCHARGEABILITY SECTION 523 In re GFS Indus., LLC, 647 B.R. 337 (Bankr. W.D. Tex. 2022), motion to certify appeal granted, No. 22- 50403-CAG, 2023 WL 1768414 (Bankr. W.D. Tex. Feb. 3, 2023)
DISCHARGEABILITY SECTION 523 In re Cleary Packaging, LLC, 36 F.4th 509 (4th Cir. 2022)
EXEMPTIONS Redstone Fed. Credit Union v. Brown, No. 5:18-CV- 00161-MHH, 2019 WL 582459 (N.D. Ala. Feb. 13, 2019)
EXEMPTIONS Barclay v. Boskoski, 52 F.4th 1172 (9th Cir. 2022)
EXEMPTIONS In re Gomez, 646 B.R. 523 (Bankr. D. Colo. 2022)
AMENDED EXEMPTIONS In re Wantz, 647 B.R. 541 (Bankr. W.D. Mich. 2023)
SOCIAL SECURITY In re: Williamson, No. 22-60625, 2023 WL 2144534 (Bankr. N.D. Ohio Feb. 21, 2023)
SOCIAL SECURITY In re Meehean, 611 B.R. 574 (Bankr. E.D. Mich.), aff d, 619 B.R. 371 (E.D. Mich. 2020)
SOCIAL SECURITY In re Bartelini, 434 B.R. 285 (Bankr. N.D.N.Y. 2010)(Davis, J.)
SOCIAL SECURITY In re Burnett, 2011 WL 204907, 65 Collier Bankr.Cas.2d 193 (N.D.N.Y. Jan. 21, 2011)(Congilos-Ruiz, J.)
SOCIAL SECURITY In re Paley, 390 B.R. 53 (Bankr. N.D.N.Y. 2008)(Littlefield, J.)
JUDICIAL ESTOPPEL Stanley v. FCA US, LLC, 51 F.4th 215 (6th Cir. 2022)
AVOIDABLE TRANSFERS DATE OF TRANSFER Warsco v. Creditmax Collection Agency, Inc., 56 F.4th 1134 (7thCir. 2023)
AVOIDABLE TRANSFERS SUPPORT OF ADULT CHILD In re Martino, 652 B.R. 416 (Bankr. E.D.N.Y. 2023)
SECTION 363 (SHORT) SALES Summerlin v. Turnage, 648 B.R. 793 (W.D.N.C. 2023)
SECTION 363 (SHORT) SALES In re Stark, 2020 WL 5778400 (Bankr. E.D.N.Y. Sept. 25, 2020)(Grossman, J.)
SECTION 363 (SHORT) SALES Brown v. Ellmann, 851 F.3d 619 (6th Cir. 2017)
AUTOMATIC STAY In re Fogarty, 39 F.4th 62 (2d Cir. 2022)
AUTOMATIC STAY In re Parker, 644 B.R. 805 (N.D. Cal. 2021), appeal dismissed, No. 21-15747, 2021 WL 5099605 (9th Cir. Aug. 26, 2021), and aff d, No. 21-15746, 2022 WL 15523089 (9th Cir. Oct. 27, 2022)
