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By Ed Boltz, 2 July, 2024

North Carolina Bankruptcy Criminal Indictments

Attached are three criminal indictments  of bankruptcy debtors in North Carolina,  all of which largely relate  to undisclosed transfers or transactions after the filing of their bankruptcy.

Status:

By Ed Boltz, 3 March, 2024

Bankr. W.D.N.C.: In re Kennedy- Reasonable Mortgage Attorney Fee's in Chapter 11

Summary:

By Ed Boltz, 23 January, 2022

W.D.N.C.: In re Bestwall, L.L.C- Injunctive Relief

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By Ed Boltz, 13 December, 2021

E.D.N.C.: Rouse v. Nutrien AG Solutions, Inc.- Liquidation Test for Hardship Discharge Based on Values at Confirmation

Summary:

Mr. Rouse filed a Chapter 12 bankruptcy in November 2017, with a plan negotiated with his creditors, including Nutrien, being confirmed on May 23, 2017, with general unsecured creditors to receive $50,687.

By Ed Boltz, 12 December, 2021

E.D.N.C.: NewRez, L.L.C. v. Beckhart- Unclear Plan Provisions regarding Mortgage Provided Fair Ground of Doubt to Avoid Sanctions

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By Ed Boltz, 12 December, 2021

M.D.N.C.: Strange v. Select Mgmt. Res.- Consumers Demand for Arbitration

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By Ed Boltz, 12 December, 2021

E.D.N.C.: Harris v. Piedmont Finance CNAC- Statute of Limitation for FCRA and Arbitration

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By Ed Boltz, 12 December, 2021

E.D.N.C.: Taylor v. Logan- Proceeds from Sale of Homestead

Summary:

Ruby Taylor filed a Chapter 13 bankruptcy on May 24, 2019, with a plan confirmed that paid both the mortgage for her home and the payment on her car directly and estimated no dividend to general unsecured creditors, of which the U.S. Department of Education had a claim for $355774.02 or 92% of such claims.

By Ed Boltz, 11 December, 2021

E.D.N.C.: Lesane v. Breeden- Rooker-Feldman bars Consumer Rights and Sovereign Citizen Claims regarding Child Custody

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By Ed Boltz, 11 December, 2021

W.D.N.C.: Bradley v. Progress Residential Prop. Manager, LLC- Failure to Brief 12(b)(6) Motion

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