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By Ed Boltz, 21 March, 2024

E.D.N.C.: Lewis v. EquityExperts.org- Excessive Fees illegal under FDCPA

Summary:

After allegedly falling $314  behind on her homeowners association dues,  the HOA  retained EquityExperts.org  to "aggressively" collect and it eventually  ran up costs by an additional $6,035, threatening sale of the property.

By Ed Boltz, 9 March, 2024

Bankr. M.D.N.C.: In re Randolph Hospital I & II- Motion for Summary Judgment and Expert Witnesses in a Bench Trial

Summary (MSJ):

The Liquidating Trustee   sought judgment on his claims for breach of contract, breach of the implied covenant of good faith and fair dealing, and unfair or deceptive acts  or practices against   Moses H. Cone Memorial Hospital Operating Corporation ("Cone Health),  with both parties seeking summary judgment.  

By Ed Boltz, 7 March, 2024

Bankr. E.D.N.C.: Nationwide Recovery Judgment v. Tyndall- Pleading Standards for Allegations of Fraud

Summary:

National Judgment Recovery ("NJR")  brought an action to determine  that the $93,159.71  fraudulent conveyance judgment against Tyndall,  as a "net winner"  in the ZeekRewards  pyramid scheme case,  was nondischargeable under  11 U.S.C. § 523(a)(2)(A) as actual fraud.

By Ed Boltz, 29 February, 2024

Bankr. W.D.N.C.: In re BK Racing-

Summary:

By Ed Boltz, 28 February, 2024

Bankr. W.D.N.C.: In re Aldrich Pump

Summary:

The bankruptcy court denied a motion to dismiss two  chapter 11 cases,  which had employed  the infamous 'Texas Two Step"  to address (avoid?  skirt?) liability for asbestos mass torts claims,  holding that :

By Ed Boltz, 26 February, 2024

Bankr. E.D.N.C.: In re Maynor- Vesting in Chapter 13 and Continued Oversight of Assets

Summary:

By Ed Boltz, 26 February, 2024

Bankr. E.D.N.C.: In re Purdy- Dismissal with Prejudice for Forged Letter

Summary:

By Ed Boltz, 25 February, 2024

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

Abstract

 

Title 11 of the United States Code (the “Bankruptcy Code”) provides a fresh start to the “honest but unfortunate debtor.” Chapter 7 therefore permits a debtor to “discharge their outstanding debts in exchange for liquidating their nonexempt assets and distributing them to their creditors.” Dismissals in chapter 7 are governed by section 707 of the Bankruptcy Code. Section 707(a) governs all chapters of bankruptcy filings and applies when adequate “cause” is shown.

By Ed Boltz, 23 February, 2024

Bankr. M.D.N.C.: In re Adams- Sale of Residence is Substantial and Unanticipated Change in Circumstances resulting in new liquidation analysis

Summary:

By Ed Boltz, 21 February, 2024

Bankr. M.D.N.C.: In re Miller- Fraud and Similar Claims Related to Denial of Mortgage Modifications

Summary:

Yitzhak Miller  brought claims against related to the mortgage servicers related to  three rental properties:

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North Carolina Bankruptcy Cases

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