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United States Bankruptcy Court

Middle District of North Carolina

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Opinions in Date Order

TitleJudgeDatePublished?
• In re Christiansen (Case No. 08-50871)
Comments: §707(b) (case dismissed)
Judge Waldrep 01/21/09 NO
• In re Rhoades (Case No. 08-10758)
Comments: §707(b) (case dismissed)
Judge Waldrep 01/21/09 NO
• In re Utility Craft, Inc. (Case No. 06-10816)
Comments: objection to claim relating to 507(a)(7)
Judge Carruthers 12/29/08 NO
• In re Brokers, Inc. (Case No. 04-53451, AP No. 04-06074)
Comments: unfair and deceptive trade practices, constructive trust, and punitive damages
Judge Carruthers 10/17/08 YES
• In re Watson (Case No. 08-11139)
Comments: debtor sought comfort order after not providing trustee with copy of tax returns as required by § 521(e)(2)(A)
Judge Waldrep 10/16/08 NO
• In re Smith (Case No. 06-50738)
Comments: discussion of authority under Rule 60(b) and §554(c) to revoke the abandonment of property
Judge Waldrep 10/06/08 NO
• In re Shelor (Case No. 08-80738)
Comments: motion to set new time period for determining CMI
Judge Stocks 09/23/08 NO
• In re Siddon (Case No. 08-11320)
Comments: motion to impose automatic stay denied - §362(b)(22) and §362(l) discussed
Judge Stocks 09/16/08 NO
• In re Holmes (Case No. 07-10462, AP No. 08-2035)
Comments: late filed complaint objecting to discharge dismissed
Judge Waldrep 08/28/08 YES
• In re Alston (Case No. 08-80687)
Comments: motion to dismiss under § 1307(c) denied
Judge Carruthers 08/27/08 NO
• In re Orndorff Construction, Inc. (Case No. 06-11340, AP No. 07-2048)
Comments: whether a claim of lien meets the requirements of N.C.G.S. §44A-13 and §546(b)
Judge Waldrep 08/25/08 YES
• In re Laurel Hill Paper Company (Case No. 07-10187, AP No. 07-2040)
Comments: debtor sought allocation of a portion of sale proceeds to unsecured creditors pursuant to the equities of the case exception under §552(b)(1)
Judge Stocks 08/19/08 YES
• In re Heinze (Case No. 02-83050, AP No. 08-9012)
Comments: trustee sought authorization to sell debtor's and non-debtor's undivided interest in certain personal property
Judge Stocks 08/01/08 NO
• In re Crink (Case No. 08-10824)
Comments: motion to set new time period for determining CMI
Judge Stocks 07/31/08 NO
• In re Rouse (Case No. 07-81834)
Comments: objection to mortgage claim sustained
Judge Carruthers 07/31/08 NO
• In re Piedmont Engineers of the Carolinas, P.C., (Case No. 07-10315, AP No 08-2009)
Comments: defendant sought to enforce arbitration clause
Judge Stocks 07/28/08 NO
• In re Laurel Hill Paper Company (Case No. 07-10187, AP No. 07-2040)
Comments: claimants asserting statutory liens pursuant to Chapter 44A
Judge Stocks 07/22/08 YES
• In re Hines (Case No. 07-50587)
Comments: does conversion from Chapter 13 to Chapter 7 create a new 30 day period to object to the debtor's exemptions
Judge Waldrep 07/15/08 NO
• In re Walker (Case No. 07-11819)
Comments: good faith question relating to a potential 910 claim
Judge Waldrep 06/23/08 NO
• In re Mid Atlantic Retail Group, Inc. (Case No. 07-81745)
Comments: disputed trustee election
Judge Stocks 06/18/08 NO
• In re Thorne (Case No. 08-80022)
Comments: application for administrative expense claim denied
Judge Carruthers 06/11/08 NO
• In re Carolina Acoustical and Flooring, Inc. (Case No. 05-13236, AP No. 07-2032)
Comments: motion for summary judgment; discussion of setoff and §553
Judge Stocks 06/10/08 NO
• In re Nifong (Case No. 08-80034)
Comments: motion for relief granted to allow civil action pending in the U.S. District Court to proceed
Judge Stocks 05/27/08 NO
• In re Deluxe Cleaners of Durham, Inc. (Case No. 07-80327)
Comments: application for compensation denied; retainer found to be a capital contribution to the Debtor; funds to be transferred to the Trustee
Judge Waldrep 05/01/08 NO
• In re Lipford (Case No. 07-10776)
Comments: §707(b) (case dismissed)
Judge Waldrep 04/17/08 YES
• In re Moore (Case No. 07-11528)
Comments: objection to confirmation overruled; discussion of §1325(b) and §707(b)(2)(A)
Judge Stocks 04/02/08 NO
• In re Laurel Hill Paper Company (Case No. 07-10187, AP No. 07-2040)
Comments: motion for summary judgment; NCGS 25-9-334 not applicable with respect to priority questions involving 44A liens
Judge Stocks 03/24/08 YES
• In re Brokers (Case No. 04-53451)
Comments: motion for partial summary judgment granted
Judge Carruthers 03/04/08 NO
• In re Montgomery (Case No. 07-51781)
Comments: motion to strike Schedule I and determine CMI granted
Judge Carruthers 03/04/08 NO
• In re Wilson (Case No. 07-50382)
Comments: plan confirmed; §1325(b)(1)(B) discussed
Judge Waldrep 03/03/08 YES
• In re Hall (AP No. 08-2006)
Comments: motion to change venue denied
Judge Stocks 02/29/08 NO
• In re Johnson (Case No. 07-51275)
Comments: confirmation of plan denied; §523(a)(5) discussed
Judge Waldrep 02/27/08 YES
• In re Scurlock (Case No. 07-81278)
Comments: trustee's objection to confirmation sustained
Judge Carruthers 02/19/08 YES
• In re Mid Atlantic Retail Group, Inc. (Case No. 07-81745)
Comments: motion to change venue denied
Judge Stocks 01/04/08 NO
• In re Friday (Case No. 07-11734)
Comments: debtor seeking to enjoin the padlocking of his apartment pursuant to a judgment obtained by the landlord pre-petition - §362(b)(22)
Judge Stocks 12/12/07 NO
• In re Brokers (Case No. 04-53451)
Comments: motion to dismiss claim for punitive damages denied
Judge Carruthers 12/03/07 NO
• In re Godwin (Case No. 06-50150)
Comments: motion to convert from Chapter 7 to Chapter 13 granted
Judge Waldrep 11/21/07 NO
• In re Goines (Case No. 07-50812)
Comments: motion to convert from Chapter 7 to Chapter 13 denied
Judge Waldrep 11/13/07 YES
• In re Conyers (Case No. 07-50855)
Comments: confirmation of plan denied; discussion of claim for financing of
Judge Carruthers 11/02/07 YES
• In re Fuller (Case No. 07-81073)
Comments: objection to confirmation overruled; discussion of §101(13A) and §1322(b)
Judge Carruthers 11/02/07 NO
• In re Folger (07-51447)
Comments: §362(c)(3) - order denying motion to extend stay
Judge Waldrep 10/16/07 NO
• In re Sale (Case No. 06-51290)
Comments: §707(b)(2) (case dismissed)
Judge Waldrep 10/15/07 YES
• In re Ameritex (Case No. 07-10425)
Comments: application for compensation of counsel for unsecured creditors' committee
Judge Carruthers 10/05/07 YES
• In re E-Z Serve Convenience Stores, Inc. (Case No. 02-83138, AP No. 04-9172)
Comments: summary judgment denied
Judge Carruthers 09/18/07 YES
• In re O'Quinn (Case No. 06-11104, AP No. 07-2007)
Comments: Rule 12(b)(6) motion relating to complaint based on alleged ERISA and COBRA violations and §523(a)(4) and §523(a)(6)
Judge Waldrep 08/09/07 YES
• In re Watford (Case No. 06-10347, AP No. 06-2049)
Comments: §523(a)(4) and the Perishable Agricultural Commodities Act
Judge Waldrep 08/09/07 YES
• In re Brokers, Inc. (Case No. 04-53451)
Comments: motion to amend proof of claim granted
Judge Carruthers 07/05/07 NO
• In re Wilhelm (Case No. 06-51747)
Comments: motion to vacate discharge denied
Judge Carruthers 06/08/07 YES
• In re Cauthen (Case No. 06-11092)
Comments: confirmation of proposed plan denied; bad faith
Judge Waldrep 05/31/07 NO
• In re Watkins (Case No. 05-12066, AP No. 06-2001)
Comments: plaintiff sought denial of discharge; §727(a)(4)(A) & §727(a)(5)
Judge Stocks 05/15/07 NO
• In re Almond (Case No. 06-50324, AP No. 06-6089)
Comments: FRCP 12(b)(6) motion on multiple claims, including violation of the discharge injunction
Judge Waldrep 05/07/07 NO
• In re Walker (Case No. 03-13204, AP No. 06-2036)
Comments: determination of the validity of a deed of trust
Judge Stocks 04/27/07 NO
• In re Brokers, Inc. (Case No. 04-53451, AP No. 04-06074)
Comments: breach of partnership agreement, fiduciary duty, and contract claims
Judge Carruthers 03/08/07 YES
• In re Enright (Case No. 06-10747)
Comments: objection to confirmation overruled; discussion of transportation ownership allowance
Judge Waldrep 03/06/07 YES
• In re Trent (Case No. 04-53296, AP No. 06-6024)
Comments: plaintiff sought to have proof of claim declared invalid
Judge Waldrep 03/02/07 NO
• In re Young (Case No. 04-53818)
Comments: motion to amend and clarify order amending plan denied
Judge Waldrep 03/02/07 NO
• In re Bradshaw (Case No. 06-11111)
Comments: order denying motion for relief from stay to pursue action in State Court
Judge Waldrep 02/16/07 NO
• In re North Carolina Technological Development Authority, Inc. (Case No. 03-83278, AP No. 05-9004)
Comments: dispute over portion of a deed executed by the governor and the secretary of state
Judge Stocks 02/16/07 NO
• In re Hill (Case No. 06-80502)
Comments: confirmation of plan denied; discussion of adequate protection payments and equal monthly payments
Judge Waldrep 02/13/07 YES
• In re Guillebeaux (Case No. 05-83953)
Comments: homeowners' association allowed an administrative claim
Judge Carruthers 02/02/07 YES
• In re Williams (Case No. 80695, AP No. 06-09024)
Comments: motion to dismiss denied - 1325(a)(5)
Judge Carruthers 01/12/07 NO
• In re Crews (Case No. 06-10422)
Comments: chapter 13 debtor not required to have a car payment to claim the ownership allowance for purposes of computing disposable income under section 1325(b)(2)
Judge Stocks 12/22/06 NO
• In re Faircloth (Case No. 05-54214)
Comments: waiver of requirement that financial management course be completed
Judge Waldrep 12/18/06 NO
• In re Leroy C. Smith & In re Louise M. Smith (Case Nos. 03-10992 & 04-10633)
Comments: confirmation denied; cases dismissed
Judge Stocks 12/11/06 YES
• In re Vivian Cherry (Case No. 05-13340)
Comments: motion to dismiss AP alleges that jurisdiction lapsed when trustee abadoned property
Judge Stocks 12/11/06 NO
• In re Springs (Case No. 06-50854)
Comments: petition preparer sanctioned, ordered to disgorge fees and enjoined from providing further services
Judge Waldrep 12/08/06 YES
• In re Payne (Case No. 05-13435, AP No. 05-2118)
Comments: §544(a) - claim of lien avoided; security interest never perfected
Judge Waldrep 12/06/06 NO
• In re Prince (Case No. 06-10328)
Comments: whether the presumption of abuse described in §707(b)(2)(A)(i) arises in this case
Judge Stocks 11/30/06 NO
• In re Leroy C. Smith & In re Louise M. Smith (Case Nos. 03-10992 & 04-10633)
Comments: motion for sanctions denied
Judge Stocks 11/20/06 NO
• In re Banes (Case No. 06-81341)
Comments: patient care ombudsman
Judge Carruthers 11/16/06 YES
• In re Jones (Case No. 06-51316)
Comments: motion to impose stay denied
Judge Carruthers 11/16/06 NO
• In re Smith (Case No. 05-10041, AP No. 05-2079)
Comments: §523(a)(2)(A) and (a)(6)- motion to dismiss and cross motions for summary judgment
Judge Waldrep 11/16/06 NO
• In re Doerfer (Case No. 05-82665)
Comments: scope of a power of attorney
Judge Carruthers 11/01/06 NO
• In re Earls (Case No. 05-53870)
Comments: §549(a) - deed of trust recorded two months after petition filed
Judge Waldrep 11/01/06 NO
• In re Alston (Case No. 06-80801)
Comments: confirmation of plan denied
Judge Carruthers 10/30/06 YES
• In re Suggs (Case No. 05-51313
Comments: discussion of § 544(a)(1) and (a)(3)
Judge Carruthers 10/16/06 YES
• In re Johnson (Case No. 06-10674)
Comments: disposable income issue - dispute over computation of transportation costs in the B22C
Judge Stocks 10/06/06 NO
• In re Girodes (Case No. 06-80171)
Comments: confirmation of plan denied
Judge Carruthers 09/20/06 YES
• In re Hughes (Case No. 06-80219)
Comments: confirmation of Chapter 12 plan denied
Judge Carruthers 09/11/06 NO
• In re Crittendon (Case No. 06-10322)
Comments: calculation of net disposable income when property is being released
Judge Stocks 09/01/06 NO
• In re Brandon (Case No. 06-80439)
Comments: § 362(c)(3)
Judge Carruthers 08/29/06 YES
• In re E-Z Serve Convenience Stores, Inc., et al. (Case No. 02-83138, AP No. 03-9188)
Comments: summary judgment denied
Judge Carruthers 08/28/06 YES
• In re Johnson (Case No. 04-82774)
Comments: lack of subject matter jurisdiction - motion to reopen denied
Judge Stocks 08/23/06 NO
• In re Creech (Case No. 05-51710, AP No. 05-6055)
Comments: trust not created; real property determined to be property of the estate
Judge Waldrep 08/22/06 YES
• In re Johnson (case No. 06-10342)
Comments: discussion of §521(a)(6) and §362(h)(2)
Judge Stocks 08/14/06 NO
• In re Reid (Case No. 06-50147)
Comments: treatment of domestic support obligations
Judge Carruthers 07/19/06 NO
• In re Longenecker (Case No. 05-10492, AP No. 05-2035)
Comments: §523(a)(6)
Judge Stocks 07/07/06 NO
• In re Rice (Case No. 05-13758)
Comments: claim of exemption with respect to cash surrender value of life insurance policy
Judge Stocks 06/21/06 NO
• In re Hughes (Case No. 04-83682)
Comments: objection to confirmation - §1325(a)(5)
Judge Stocks 06/16/06 NO
• In re Bennett (Case No. 06-80241)
Comments: Ride through for real property under BAPCPA
Judge Carruthers 05/26/06 NO
• In re Mayland (Case No. 06-10283)
Comments: proper standard for valuation of a vehicle in a chapter 7 case
Judge Waldrep 05/26/06 NO
• In re Locklair (Case No. 03-50924)
Comments: motion to reopen denied
Judge Carruthers 05/18/06 NO
• In re McNeill (Case No. 05-82077)
Comments: confirmation of proposed plan denied
Judge Carruthers 05/12/06 NO
• In re Shaw (Case No. 05-84059)
Comments: determination of interest rate on 910 claims
Judge Carruthers 05/11/06 YES
• In re Rives (Case No. 05-50750)
Comments: proper timing of valuation of property
Judge Waldrep 05/04/06 NO
• In re Mitchell, In re Smith & In re Curry, (Case Nos. 06-10143, 06-10159 & 06-10236)
Comments: attorney held in contempt for violating orders of the court
Judge Waldrep 04/28/06 NO
• In re Lee Memory Gardens, Inc. (Case No. 02-82662, AP No. 04-9025)
Comments: multiple claims including fraudulent conveyance and conversion; judgment awarded pursuant to §548(a)(1)(B) and §550
Judge Stocks 04/14/06 NO
• In re Maerlender (Case No. 02-11895, AP No. 04-2034)
Comments: motion to disqualify law firm and motion to dismiss AP both denied
Judge Stocks 04/14/06 NO
• In re Mosko (case No. 04-52834, AP No. 04-6077)
Comments: student loan
Judge Waldrep 04/07/06 NO
• In re Barr (Case No. 05-14532)
Comments: 0% plan confirmed
Judge Stocks 04/05/06 YES
• In re Brokers, Inc. (Case No. 04-53451, AP No. 04-6074)
Comments: motion for protective order granted in part due to attorney-client privilege
Judge Carruthers 03/27/06 NO
• In re Offer (Case No. 05-14122)
Comments: debtor filed a motion to convert and a motion to dismiss; motions denied
Judge Stocks 02/27/06 NO
• In re Bogan (Case No. 05-12725)
Comments: §707(b) (case dismissed)
Judge Waldrep 02/23/06 NO
• In re Lafeminia, In re Warren & In re Kisinger, (Case Nos. 05-14474, 05-14476 & 05-14494)
Comments: trustee's motion for sanctions granted in all 3 cases
Judge Stocks 02/21/06 NO
• In re Craker (Case No. 05-54201)
Comments: confirmation that automatic stay terminated pursuant to § 362(h)
Judge Carruthers 02/14/06 YES
• In re Anderson (Case No. 03-13586, AP No. 04-2070)
Comments: discharge denied pursuant to §727(a)(3) and (4)
Judge Stocks 02/13/06 NO
• In re Cozart (Case No. 04-11278)
Comments: avoidance of multiple liens
Judge Stocks 02/08/06 NO
• In re Maples Properties, Inc. (Case No. 04-81593)
Comments: trustee objected to multiple claims related to club dues, dining room minimums, and membership fees; motions for summary judgment granted in part, denied in part
Judge Stocks 02/06/06 NO
• In re Johnson (Case No. 05-14449)
Comments: determination of whether a debtor can strip down the lien of a secured creditor under the terms of §1325(a)(9) when the collateral is a motor vehicle purchased by the debtor for personal use within 910 days of the filing date of the petition
Judge Waldrep 02/02/06 YES
• In re Johnson (Case No. 05-10983, AP No. 05-2103)
Comments: motion to set aside entry of default and default judgment
Judge Waldrep 01/30/06 YES
• In re Ball (Case No. 05-14523)
Comments: motion to extend automatic stay granted
Judge Waldrep 01/25/06 YES
• In re Highfill (Case No. 04-11808, AP No. 04-2102)
Comments: §523(a)(15)
Judge Stocks 01/23/06 YES
• In re Brookshire (Case No. 05-51091, AP No. 05-6022)
Comments: §523(a)(6) - motion for summary judgment granted
Judge Carruthers 01/10/06 NO
• In re Havner (Case No. 05-14505)
Comments: motion to extend automatic stay denied
Judge Waldrep 01/04/06 YES
• In re Burton-Alston (Case No. 97-16333)
Comments: motion to reopen denied
Judge Waldrep 01/03/06 NO
• In re Wysong and Miles Company (Case No. 04-10005)
Comments: claimant alleged Debtor is liable for personal injuries suffered at work; objection to claim sustained
Judge Stocks 12/29/05 NO
• In re Hambacher (Case No. 04-51991, AP No. 04-6065)
Comments: loan debt not discharged
Judge Carruthers 11/23/05 NO
• In re Medley (Case No. 05-12299)
Comments: petition preparer ordered to disgorge fees, matter referred to District Court for consideration of sanctions and damages
Judge Waldrep 11/10/05 NO
• In re Leroy Smith & In re Louise Smith (Case Nos. 03-10992 & 04-10633)
Comments: feasibility
Judge Stocks 11/09/05 NO
• In re Smith and Sons Paving Co. (Case No. 04-51504)
Comments: dispute over whether a release in a settlement covered a particular claim
Judge Stocks 10/31/05 YES
• In re Hughes (Case No. 04-83682)
Comments: whether a creditor who has a security interest in an escrow account is not secured solely by the security interest in the debtor's residence within the meaning of §1322(b)(2)
Judge Stocks 10/28/05 YES
• In re NCL Liquidation Corp., (Case No. 04-13449, AP No. 05-2078)
Comments: defamation and unfair and deceptive trade practices claims- motion for partial judgment on the pleadings denied
Judge Carruthers 10/21/05 NO
• In re EBW Laser, Inc. (Case No. 05-10220)
Comments: fee application granted in part, denied in part
Judge Stocks 10/18/05 YES
• In re Beitzel (Case No. 05-51078)
Comments: §707(b) (case not dismissed)
Judge Waldrep 10/07/05 YES
• In re Preston (Case No. 05-81576)
Comments: motion for sanctions denied
Judge Stocks 10/04/05 YES
• In re Mosko (case No. 04-52834, AP No. 04-6077)
Comments: student loan
Judge Waldrep 09/29/05 NO
• In re Hemric (Case 02-12010)
Comments: lien partially avoided
Judge Stocks 09/28/05 YES
• In re Brokers, Inc. (Case No. 04-53451, AP No. 04-6074)
Comments: motion for order of attachment denied
Judge Carruthers 09/22/05 NO
• In re Deep River Warehouse, Inc. (Case No. 04-52749)
Comments: improper classification of unsecured claims - confirmation denied
Judge Waldrep 09/22/05 NO
• In re Lee Memory Gardens, Inc. (Case No. 02-82662, AP No. 04-9025)
Comments: motion for summary judgment re: multiple claims: fraudulent conveyance, conversion, and aiding and abetting a breach of fiduciary duty
Judge Stocks 09/01/05 YES
• In re Lael (Case No. 04-53075)
Comments: determination of amount of claim for attorney services and costs in relation to several domestic matters
Judge Carruthers 08/23/05 NO
• In re Strickland (Case No. 03-12672, AP No. 04-2004)
Comments: title insurance company allowed to join as a plaintiff in AP - subrogation
Judge Stocks 08/12/05 NO
• In re Moreland (Case No. 05-10519)
Comments: §707(b) (case dismissed)
Judge Waldrep 08/03/05 NO
• In re Whitehead (Case No. 05-50136)
Comments: guardian ad litem appointed
Judge Waldrep 07/22/05 NO
• In re Josephs (Case No. 04-11593)
Comments: lien avoided as an unauthorized post-petition transfer
Judge Stocks 07/15/05 NO
• In re Dillon (Case NO. 05-10428)
Comments: objection to claim of property exemptions with respect to proceeds from disability insurance
Judge Stocks 07/08/05 NO
• In re Charlotte Commercial Group, Inc. (Case No. 01-52684, AP No. 01-6044)
Comments: motion for summary judgment re: claims of breach of contract and violation of the duty of good faith and fair dealing
Judge Carruthers 07/06/05 NO
• In re Deep River Warehouse, Inc. (Case No. 04-52749)
Comments: determination of amount of claim
Judge Waldrep 06/22/05 NO
• In re Advocare of North Carolina, Inc. (Case No. 04-83632, AP No. 05-9015)
Comments: question regarding whether to permanently enjoin certain causes of action asserted by defendant in a state court lawsuit
Judge Waldrep 06/17/05 YES
• In re Brokers, Inc. (Case No. 04-53451, AP No. 04-6074)
Comments: order denying demand for jury trial
Judge Carruthers 06/06/05 NO
• In re Linn (Case No. 04-13574)
Comments: §707(b) (case dismissed)
Judge Stocks 05/18/05 NO
• In re Strickland (Case No. 03-12672, AP No. 04-2004)
Comments: motion for default judgment denied
Judge Stocks 05/16/05 NO
• In re Bostic Construction, Inc. (Case No. 05-11199)
Comments: motion for relief from stay denied because stay did not apply to non-debtor party
Judge Waldrep 05/04/05 NO
• In re Hughes (Case No. 05-80389)
Comments: order directing creditor to refrain from contacting co-debtor
Judge Carruthers 05/02/05 NO
• In re Garner (Case No. 04-13618)
Comments: whether an annuity created pursuant to Sec. 403(b) of the IRC is exempt under NC law
Judge Stocks 04/29/05 NO
• In re Grubbs (Case No. 04-13719)
Comments: whether an annuity created pursuant to Sec. 403(b) of the IRC is exempt under NC law
Judge Waldrep 04/29/05 YES
• In re Bristow (Case No. 04-80235, AP No. 04-6025)
Comments: §523(a)(5)
Judge Carruthers 04/22/05 NO
• In re Hammed (Case No. 04-53282)
Comments: §707(b) (case not dismissed)
Judge Waldrep 04/22/05 NO
• In re Doug Baity Trucking, Inc. (Case No. 04-13537)
Comments: whether the Debtor's liability insurance proceeds were property of the bankruptcy estate
Judge Waldrep 04/21/05 NO
• In re Boles (Case No. 03-53196, AP No. 04-6027)
Comments: §523(a)(2)(A)
Judge Stocks 04/11/05 NO
• In re Capel (Case No. 05-50213)
Comments: motion for relief from stay and motion for turnover; analysis of In re Moffett and what constitutes adequate protection
Judge Carruthers 04/04/05 NO
• In re North Carolina Technological Development Authority, Inc. (Case No. 03-83278, AP No. 05-9004)
Comments: motion to dismiss for lack of jurisdiction based on sovereign immunity
Judge Stocks 03/31/05 NO
• In re Lazarus (Case No. 05-80274)
Comments: petition preparer ordered to disgorge fees and enjoined from providing further services, matter referred to District Court for consideration of sanctions and damages
Judge Stocks 03/15/05 NO
• In re Magna Corporation (Case No. 01-80763, AP No. 03-9032)
Comments: conversion; motion for partial summary judgment granted in part, denied in part
Judge Stocks 03/15/05 NO
• In re Deep River Warehouse, Inc., (Case No. 04-52749)
Comments: motion for relief from stay
Judge Waldrep 03/14/05 NO
• In re Blake (Case No. 04-13363)
Comments: sanctions for violation of automatic stay
Judge Waldrep 03/11/05 NO
• In re Asheboro Precision Plastics (Case No. 03-11319, AP No. 04-2043)
Comments: cross-motions for summary judgment
Judge Stocks 03/02/05 NO
• In re Frank (Case No. 01-83748)
Comments: objection to proof of claim filed by the IRS
Judge Stocks 03/02/05 YES
• In re Griffin Services, Inc. (Case No. 01-52373, AP No. 03-6114)
Comments: multiple issues covered - breach of contract, tortious interference and unfair and deceptive trade practices
Judge Carruthers 03/02/05 NO
• In re Bowes (Case No. 04-81207)
Comments: amended motion to avoid lien granted
Judge Stocks 02/18/05 NO
• In re Linville (Case No. 04-52886)
Comments: stay lifted to allow equitable distribution action to go forward, but not lifted so as to authorize the state court to transfer property of the estate
Judge Waldrep 02/01/05 NO
• In re Locust (Case No. 04-82424)
Comments: motion to avoid lien denied; entireties property & judgment against debtor
Judge Stocks 02/01/05 NO
• In re Parker (Case No. 04-12747)
Comments: §707(b) (case not dismissed)
Judge Waldrep 01/25/05 NO
• In re Brokers, Inc. (Case No. 04-53451)
Comments: order denying application to employ special counsel
Judge Carruthers 01/14/05 NO
• In re Poindexter (Case No. 04-81471)
Comments: §707(b) (case dismissed)
Judge Stocks 12/28/04 NO
• In re Edwards (Case No. 03-84291)
Comments: §707(b) (case dismissed)
Judge Stocks 12/16/04 NO
• In re Threatt (Case No. 04-82082)
Comments: motion for relief from stay re: debtor's residence which is owned by her non-debtor spouse
Judge Stocks 12/15/04 NO
• In re BuildNet, Inc. (Case No. 01-82293)
Comments: order denying motion to compel pursuit of claims or to allow party to derivatively assert claims on behalf of the estate
Judge Carruthers 12/14/04 NO
• In re Buildnet, Inc., et al (Case No 01-82293, AP No. 03-9022)
Comments: objection to settlement agreement and release
Judge Carruthers 12/14/04 NO
• In re Johnson (Case No. 04-82907)
Comments: motion for relief from stay
Judge Carruthers 12/03/04 NO
• In re Perkins (Case No. 03-80777, AP No. 03-9075)
Comments: §523(8)
Judge Stocks 12/03/04 YES
• In re Spence (Case No. 04-11912)
Comments: §707(b) (case not dismissed)
Judge Stocks 11/29/04 NO
• In re Strickland (Case No. 03-12672, AP No. 04-2004)
Comments: summary judgment motion regarding whether deed of trust is in chain of title
Judge Stocks 11/29/04 NO
• In re Howerton (Case No. 04-12819)
Comments: petition preparer ordered to disgorge fees, matter referred to District Court for consideration of sanctions and damages
Judge Waldrep 11/24/04 NO
• In re Lee Memory Gardens, Inc. (Case No. 02-82662, AP No. 04-9025)
Comments: motion to dismiss AP pursuant to Rule 12(b)(1) and pursuant to Rule 12(b)(6) denied
Judge Stocks 11/15/04 NO
• In re Payne (Case No. 04-52124)
Comments: objection to claim of property exemptions overruled
Judge Waldrep 11/15/04 NO
• In re Boles (Case No. 03-83196, AP No. 04-6027)
Comments: analysis of when title to a tractor passed to defendant
Judge Stocks 10/29/04 NO
• In re Inter Act Electronics, Inc. (Case No. 02-11557, AP No. 03-2035)
Comments: motion to dismiss adversary proceeding granted in part, denied in part
Judge Stocks 10/27/04 NO
• In re Kmiec (Case No. 04-80003, AP No. 04-9013)
Comments: motion for default judgment continied indefinitely pending outcome of state court action
Judge Stocks 10/21/04 NO
• In re Carpenter (Case No. 02-53515, AP No. 03-6093)
Comments: §523(a)(15)
Judge Carruthers 10/20/04 NO
• In re Hogan (Case No. 04-12336)
Comments: motion for relief from stay to pursue state court action denied
Judge Stocks 10/18/04 NO
• In re Thomas (Case No. 04-12625)
Comments: petition preparer fined and enjoined from providing further services
Judge Waldrep 10/07/04 NO
• In re E-Z Serve Convenience Stores, Inc., et al. (Case No. 02-83138, AP No. 03-9018)
Comments: motion to amend judgment
Judge Carruthers 10/06/04 NO
• In re Dye (Case No. 03-12516)
Comments: motion for relief from stay related to property divided by an equitable distribution order
Judge Stocks 10/05/04 NO
• In re Simmons (Case No. 04-51304)
Comments: objection to confirmation by Habitat for Humanity
Judge Carruthers 10/05/04 NO
• In re Seymour (Case No. 04-80415)
Comments: §707(b) (case dismissed)
Judge Stocks 10/01/04 NO
• In re Shinn (Case No. 04-10038)
Comments: §707(b) (case not dismissed)
Judge Stocks 09/13/04 NO
• In re Helms (Case No. 03-51201, AP No. 03-6108)
Comments: §§523(a)(2)(A), 523(a)(6), 523(a)(11) - cross motions for summary judgment
Judge Carruthers 09/02/04 NO
• In re Thompson (Case No. 04-50229)
Comments: order denying Trustee's objection to claim of exemptions
Judge Carruthers 08/18/04 YES
• In re Fisher (Case No. 00-10738, AP No. 03-2024)
Comments: §523(a)(2)(B)
Judge Stocks 08/02/04 NO
• In re Adams (Case No. 02-82729, AP No. 02-9038)
Comments: §523(a)(2)(B)
Judge Stocks 07/12/04 YES
• In re 1103 Norwalk Street, LLC (case No. 01-10059)
Comments: motion to reconsider denied
Judge Stocks 07/09/04 NO
• In re Bullard (Case No. 02-82968, AP No. 03-6106)
Comments: whether debtor/mother held gifted real property in trust for her son
Judge Carruthers 07/02/04 NO
• In re Buildnet, Inc., et al (Case No 01-82293, AP No. 04-9003)
Comments: FRCP 12(b)(6) motions on multiple claims, including fraud claims
Judge Carruthers 06/16/04 NO
• In re Oxford Health Investors, LLC (Case No. 00-80676)
Comments: certain claims deemed tardily filed
Judge Stocks 06/15/04 NO
• In re Gallimore (Case No. 00-52225, AP Nos. 01-6034, 02-6015)
Comments: revocation of discharge; also includes avoidance of a transfer pursuant to §544
Judge Carruthers 06/08/04 NO
• In re Singleton (Case No. 03-14003)
Comments: petition preparer ordered to disgorge fees and enjoined from providing further services
Judge Stocks 06/07/04 NO
• In re Perry (Case No. 04-80461)
Comments: sanctions for violation of automatic stay
Judge Stocks 06/03/04 NO
• In re Ulmer (Case No. 03-83209)
Comments: §707(b) (case dismissed)
Judge Stocks 05/24/04 NO
• In re Perkins (Case No. 03-80777, AP No. 03-9075)
Comments: student loan - motion for summary judgment granted in part, denied in part
Judge Stocks 05/20/04 NO
• In re 1103 Norwalk Street, LLC (case No. 01-10059)
Comments: application to proceed in forma pauperis with respect to an appeal
Judge Stocks 05/14/04 NO
• In re Middlesex Certified, Inc. (Case No. 02-82959)
Comments: determination of claim based on employment agreement
Judge Stocks 04/27/04 NO
• In re Chilton (Case No. 02-12415, AP No. 03-2073)
Comments: §727(a)(8)
Judge Stocks 04/15/04 NO
• In re Collins (Case No. 03-12750)
Comments: §707(b) (case dismissed)
Judge Stocks 04/02/04 NO
• In re Miller (Case No. 00-13004)
Comments: trustee's objection to claim sustained
Judge Stocks 04/01/04 NO
• In re Waegner (Case No. 03-84099)
Comments: objection to confirmation based on §1325(a)(3)
Judge Carruthers 03/31/04 NO
• In re Inter-Act Electronics, Inc. (Case No. 02-11557, AP No. 03-2035)
Comments: motion to dismiss plaintiff's claims pursuant to Rule (9)(b) and Rule 12(b)(6)
Judge Stocks 03/30/04 NO
• In re Inter-Act Electronics, Inc. (Case No. 02-11557, AP No. 03-2035)
Comments: defendant sought to enforce arbitration clause
Judge Stocks 03/30/04 NO
• In re Carter (Case No. 03-13874)
Comments: §506(b)
Judge Stocks 03/29/04 NO
• In re Nieves (Case No. 03-82868)
Comments: whether sale proceeds can be paid back to the trustee after property has been abandoned
Judge Stocks 03/22/04 NO
• In re Mann (Case No. 03-82973)
Comments: sanctions for violation of automatic stay
Judge Carruthers 03/08/04 NO
• In re Green (Case No. 03-13363)
Comments: application to proceed in forma pauperis with respect to an appeal
Judge Stocks 03/04/04 NO
• In re Green (Case No. 03-13363)
Comments: debtor barred from filing another chapter 13 petition for 180 days
Judge Stocks 03/04/04 NO
• In re Nomus-North Carolina, Inc. (Case No. 01-50373, AP No. 03-6020)
Comments: Defendant's motion for summary judgment granted
Judge Carruthers 03/02/04 NO
• In re Osaka's Sushi Bar (Case No, 03-12440, AP No. 03-2077)
Comments: financing statement not filed with Secretary of State's office
Judge Stocks 03/02/04 NO
• In re Wood (Case No. 03-12275)
Comments: §707(b) (case dismissed)
Judge Stocks 03/02/04 NO
• In re Allred (Case No. 03-11315)
Comments: motion for relief granted to allow state court action to proceed, but stay still in effect with respect to enforcement of any judgement that might be obtained
Judge Stocks 02/26/04 NO
• In re Precision Concepts, Inc. (Case No. 02-51581)
Comments: objection to tax claim on business personal property
Judge Carruthers 02/23/04 YES
• In re E-Z Serve Convenience Stores, Inc., et al. (Case No. 02-83138, AP No. 03-9018)
Comments: cross motions for summary judgment - Louisiana Lottery Corp., v. CIT Group Business Credit, Inc., and E-Z Serve Convenience Stores, Inc.
Judge Carruthers 02/20/04 NO
• In re Graham and In re Julie Kendrick (Case Nos. 02-81930 and 02-82065)
Comments: §110
Judge Stocks 02/13/04 NO
• In re Diaz (Case No. 03-14091)
Comments: motion for relief from stay
Judge Stocks 02/11/04 NO
• In re McClamrock (Case No. 03-13643)
Comments: property not a residence
Judge Stocks 02/05/04 NO
• In re Loignon (Case No. 02-52484, AP No. 02-6072)
Comments: §523(a)(2)(A)
Judge Carruthers 01/30/04 YES
• In re Carter (Case No. 03-80823)
Comments: §365
Judge Carruthers 01/21/04 NO
• In re Brittain (Case No. 03-11675)
Comments: §707(b) (case not dismissed)
Judge Stocks 01/16/04 NO
• In re Groover (Case No. 03-51013, AP No. 03-6103)
Comments: motion to dimiss AP on the grounds of insufficiency of service of process and failure to state a claim
Judge Carruthers 01/16/04 NO
• In re Warren (Case No. 03-11434)
Comments: §707(b) (case not dismissed)
Judge Stocks 01/15/04 NO
• In re Mikles (Case No. 03-52865)
Comments: motion to compel turnover of excess value in property exemptions
Judge Carruthers 01/13/04 NO
• In re Coley (Case No. 03-13234)
Comments: motion for sanctions denied
Judge Stocks 01/02/04 NO
• In re Ware (Case No. 02-12262, AP No. 03-2003)
Comments: Defendant failed to perfect security interest in Porshe within 20 days
Judge Stocks 12/15/03 NO
• In re 1103 Norwalk Street, LLC (Case No. 01-10059)
Comments: motion to recuse denied
Judge Stocks 12/11/03 NO
• In re Convenience USA, Inc., et al (Case No. 01-81478)
Comments: restated claims for amounts due for assumption of leases
Judge Stocks 12/09/03 NO
• In re Allred (Case No. 03-11641)
Comments: proposed modification because of wrecked vehicle
Judge Stocks 11/28/03 NO
• In re Magna Corp. (Case No. 01-80763, AP No. 03-9032)
Comments: motion to dismiss AP for failure to state a claim and based on statute of limitations
Judge Stocks 11/28/03 NO
• In re 1103 Norwalk Street, LLC (Case No. 01-10059)
Comments: corporation can only appear through licensed attorney
Judge Stocks 11/26/03 NO
• In re Thompson (Case No. 03-12574)
Comments: confirmation of proposed plan denied
Judge Stocks 11/24/03 NO
• In re Easter (Case No. 03-12674)
Comments: case filed purportedly pursuant to a power of attorney
Judge Stocks 11/21/03 NO
• In re Chriscoe (Case No. 03-12584)
Comments: motion for relief from stay
Judge Stocks 10/31/03 NO
• In re Chriscoe (Case No. 03-12584)
Comments: objection to claim of property exemptions
Judge Stocks 10/31/03 NO
• In re Walters (Case No. 03-12446)
Comments: movant seeking to pursue proceedings to evict debtor from commercial property
Judge Stocks 10/20/03 NO
• In re Coles (Case No. 02-52908, AP No. 03-6007)
Comments: cross motions for summary judgment
Judge Carruthers 10/14/03 NO
• In re Groover (Case No. 03-51013)
Comments: objection to claim of property exemptions
Judge Carruthers 10/14/03 NO
• In re Jones (Case No. 03-51675)
Comments: objection to confirmation
Judge Carruthers 10/14/03 NO
• In re Vendsouth, Inc. (Case No. 00-10112, AP No. 01-2016)
Comments: cross motions for summary judgement on multiple claims
Judge Stocks 10/10/03 NO
• In re McDonald (Case No. 03-12019)
Comments: funds borrowed from a 401(k) plan
Judge Stocks 09/27/03 NO
• In re Carrazco (Case No. 02-52925)
Comments: objection to claim
Judge Carruthers 09/26/03 NO
• In re E-Z Serve Convenience Stores, Inc., et al. (Case No. 02-83138)
Comments: dispute over unused portion of retainer
Judge Carruthers 09/16/03 NO
• In re Kitts (Case No. 03-51284)
Comments: sanctions for violation of automatic stay
Judge Carruthers 09/16/03 NO
• In re Frisby Technologies, Inc. (Case No. 03-50158, AP No. 03-6090)
Comments: motion to set aside entry of default
Judge Carruthers 09/15/03 NO
• In re Magna Corporation (Case No. 01-80763)
Comments: motion to approve proposed settlement
Judge Stocks 09/02/03 NO
• In re BuildNet, Inc. (Case No. 01-82293)
Comments: motion to consider proofs of claim timely filed
Judge Carruthers 08/26/03 NO
• In re Gates (Case No. 01-12392, AP No. 02-2004)
Comments: §§727(a)(2) and 727(a)(4)(A)
Judge Stocks 08/22/03 NO
• In re Clayton (Case No. 02-82063)
Comments: debtor's motion to vacate dismissal order denied
Judge Stocks 08/19/03 NO
• In re Davis (Case No. 02-83408, AP No. 03-9011)
Comments: §523(a)(15)
Judge Stocks 07/23/03 NO
• In re McClamrock (Case No. 03-59006)
Comments: contract found to be modified; motion for relief from stay denied
Judge Carruthers 07/21/03 NO
• In re Hamlett (Case No. 01-81808)
Comments: motion to reopen granted
Judge Stocks 07/07/03 YES
• In re E-Z Serve Convenience Stores, Inc. (Case No. 02-83138, AP No. 03-9013)
Comments: defendant sought to enforce arbitration clause
Judge Carruthers 07/02/03 NO
• In re Durham (Case No. 00-12216, AP No. 01-2093)
Comments: property of the estate question and Trustee's status under §544(a)(1)
Judge Stocks 06/23/03 NO
• In re Terry (Case No. 01-12750)
Comments: application to proceed in forma pauperis with respect to an appeal
Judge Stocks 06/18/03 NO
• In re Convenience USA, Inc. (Case No. 01-81478)
Comments: issues concerning the interpretation and construction of contracts under North Carolina law
Judge Stocks 06/17/03 NO
• In re Action Video, Inc. (Case No. 02-52402)
Comments: disgorgement of fees (professional not employed in accordance with §327(a))
Judge Carruthers 06/09/03 NO
• In re Gregson (Case No. 02-12525)
Comments: §348(f)(1)(A)
Judge Stocks 05/28/03 NO
• In re Terry (Case No. 01-12750)
Comments: debtor's motion to dismiss denied
Judge Stocks 05/23/03 NO
• In re SV/Home Office, Inc. et al (Case No. 01-52701)
Comments: attempted cram down - confirmation denied
Judge Stocks 05/19/03 NO
• In re E-Z Serve Convenience Stores, Inc. et al., (Case No. 02-83138)
Comments: rejected lease and status of real estate taxes due post-petition and pre-rejection
Judge Carruthers 05/14/03 NO
• In re E-Z Serve Convenience Stores, Inc., et al (Case No. 02-83138)
Comments: motion to reconsider order allowing transfer of a portion of retainer to the trustee free and clear of all liens and claims
Judge Carruthers 05/09/03 NO
• In re Surles (Case No. 01-13070) Judge Stocks 05/01/03 NO
• In re Dutton (Case No. 03-80304)
Comments: debtor attempted to claim exemption in $5,000 cash
Judge Stocks 04/24/03 NO
• In re Ware (Case No. 02-12262)
Comments: sanctions for violation of automatic stay
Judge Stocks 04/24/03 NO
• In re Dancy (Case No. 02-52875)
Comments: motion to reopen to enter into reaffirmation agreement
Judge Carruthers 04/14/03 NO
• In re Moore (Case No. 02-52271)
Comments: objection to valuation of property listed in plan
Judge Carruthers 04/11/03 NO
• In re Edybul Foods, Inc. (Case No. 02-83997)
Comments: §1112(b)
Judge Carruthers 04/08/03 NO
• In re: Carolina Premier Medical Group, P.A., (Case No. 00-82322)
Comments: request for compensation for special counsel hired to provide advice and representation on matters relating to the 401(k) plan
Judge Carruthers 04/01/03 NO
• In re Daniels (Case No. 02-82083)
Comments: motion for relief from co-debtor stay denied
Judge Carruthers 03/13/03 NO
• In re Convenience USA, et al. (Case No. 01-81478)
Comments: memorandum opinion re: denial of motion for stay pending appeal
Judge Stocks 03/06/03 YES
• In re E-Z Serve Convenience Stores Inc., et al (Case No 02-83138)
Comments: proposed assumption, assignment and sale of lease that includes a right of first refusal for the landlord
Judge Carruthers 02/24/03 YES
• In re Hearne (Case No. 02-81181)
Comments: §541(d) & determining whether a trust exists
Judge Stocks 02/24/03 NO
• In re Nickol (Case No. 01-13611, AP No. 02-2009)
Comments: §523(a)(4)
Judge Stocks 02/24/03 NO
• In re Hodges (Case No. 01-10255)
Comments: dispute over amount of arrearage
Judge Stocks 02/04/03 NO
• In re Charlotte Commercial Group, Inc. (Case No. 01-52684, AP No. 01-6044)
Comments: motion to strike jury trial demand
Judge Carruthers 02/03/03 YES
• In re Tiskiewic (Case No. 02-11754)
Comments: §707(b) (case not dismissed)
Judge Stocks 01/06/03 NO
• In re Welch (Case No. 02-10570)
Comments: §707(b) (case not dismissed)
Judge Stocks 01/06/03 NO
• In re Denny (Case No. 01-81440)
Comments: tardily filed claim
Judge Stocks 01/02/03 NO
• In re Tiskiewic (Case No. 02-11754)
Comments: §707(b) (case not dismissed)
Judge Stocks 01/02/03 NO
• In re Application for an Order compelling Charles Edelman to testify pursuant to subpoena (Case No. 02 M 002)
Comments: attorney/client privilege
Judge Stocks 12/13/02 NO
• In re Johnson (Case No. 02-59011, AP No. 02-6055)
Comments: motion to set aside entry of default
Judge Carruthers 12/13/02 NO
• In re The Boling Group, L.L.C. (Case No. 01-81304)
Comments: coa claim by insurance company
Judge Stocks 12/13/02 NO
• In re Charlotte Commercial Group, Inc. (Case No. 01-52684, AP No. 01-6044)
Comments: motion to dismiss third-party complaint
Judge Carruthers 12/09/02 NO
• In re B.B. Walker Company (Case No. 02-10091)
Comments: motion for leave to file administrative expense claim denied
Judge Stocks 11/25/02 NO
• In re Ford (Case No. 01-11550, AP No. 01-2096)
Comments: unfair and deceptive acts and practices in commerce
Judge Stocks 11/14/02 NO
• In re Serge (Case No. 02-80727)
Comments: attempted reopening of Ch. 7 no asset case
Judge Stocks 11/07/02 YES
• In re Parrish (Case No. 02-10613)
Comments: debtor attempted to amend exemptions after inheriting property post-petition
Judge Stocks 11/03/02 NO
• In re Denny (Case No. 01-81440)
Comments: creditor seeking to have claim secured by fire insurance proceeds
Judge Stocks 10/16/02 YES
• In re Velocita Corp., et al (Case No. 02-35895, AP No. 2048)
Comments: adversary proceeding related to a New Jersey case
Judge Stocks 10/16/02 YES
• In re Buildnet, Inc. (Case No. 01-82293)
Comments: debtor attempting to assume and assign license agreements
Judge Carruthers 09/20/02 NO
• In re Coats (Case No. 01-80880, AP No. 01-9014)
Comments: §523(a)(15)
Judge Stocks 09/18/02 NO
• In re Funk (Case No. 02-51304)
Comments: motion to redeem granted
Judge Carruthers 09/05/02 NO
• In re Oxford Health Investors, LLC (Case No. 00-80676, AP No. 00-9074)
Comments: also includes claims for turnover and accounting and a fradulent conveyance claim; Defendants' motion for summary judgment granted
Judge Stocks 09/03/02 NO
• In re Griffin Services, Inc. (Case No. 01-52373, AP No. 02-6026)
Comments: §1334(c)(2)
Judge Carruthers 08/29/02 NO
• In re TWS Enterprises, Inc., (Case No. 01-10659, AP No. 01-2070)
Comments: conversion claim based on vehicle repossession
Judge Stocks 08/26/02 NO
• In re Charlotte Commercial Group, Inc. (Case No. 01-52684)
Comments: motion to approve litigation agreement granted
Judge Carruthers 08/12/02 NO
• In re Coleman (Case No. 02-81156)
Comments: motion for sanctions denied
Judge Carruthers 08/09/02 NO
• In re Graham (Case No. 02-51191)
Comments: sanctions for violation of automatic stay
Judge Carruthers 08/05/02 NO
• In re Hallstrom (Case No. 02-80013)
Comments: §707(b) (case dismissed)
Judge Stocks 08/02/02 NO
• In re Ray (Case No. 01-50948, AP No. 01-6029)
Comments: §522(g)(1)(A)
Judge Carruthers 07/24/02 NO
• In re Lincoln-Gerard USA, Inc. (Case No. 01-11986)
Comments: recoupment
Judge Stocks 07/23/02 NO
• In re Shoe (Case No. 01-51841)
Comments: sanctions for violation of automatic stay and discharge injunction
Judge Carruthers 07/17/02 NO
• In re Livengood (Case No. 02-51426)
Comments: motion for sanctions denied
Judge Carruthers 07/16/02 NO
• In re Barnette (Case No. 00-80450, AP No. 01-9002)
Comments: discharge denied pursuant to §727(a)(4)(A)
Judge Stocks 07/08/02 NO
• In re Charlotte Commercial Group, Inc., (Case No. 01-52684)
Comments: motion to approve litigation agreement denied
Judge Carruthers 07/01/02 NO
• In re Burchette (Case No. 00-51766)
Comments: motion to reopen denied
Judge Carruthers 06/21/02 NO
• In re Collins (Case No. 02-50737)
Comments: sanctions for violation of automatic stay
Judge Carruthers 06/21/02 NO
• In re Gallimore (Case No. 00-52225, AP No. 01-6003)
Comments: §523(a)(15)
Judge Carruthers 06/11/02 NO
• In re Lincoln-Gerard USA, Inc. (Case No. 01-11986)
Comments: includes discussion on reconsideration under §502(j)
Judge Stocks 06/07/02 NO
• In re Scott (Case No. 00-10993)
Comments: also includes discussion on amending exemptions
Judge Stocks 06/03/02 NO
• In re Charlotte Commercial Group, Inc., (Case No. 01-52684, AP No. 01-6044)
Comments: motion to disqualify counsel
Judge Carruthers 05/23/02 NO
• In re Swink (Case No. 01-13109)
Comments: §707(b) (case not dismissed)
Judge Stocks 05/16/02 NO
• In re Gordon (Case No. 98-52426, AP No. 99-6036)
Comments: discharge denied
Judge Carruthers 05/08/02 NO
• In re Smith (Case No. 00-51738, AP No. 01-6013)
Comments: student loan
Judge Carruthers 05/03/02 NO
• In re Rountree (Case No. 00-12684, AP No. 01-2003)
Comments: §523(a)(6)
Judge Stocks 05/01/02 NO
• In re Miller (Case No. 99-81339)
Comments: proposed modification of plan to surrender collateral
Judge Carruthers 04/19/02 NO
• In re Davis (Case No. 96-51648)
Comments: storage costs for property inherited by the female debtor
Judge Stocks 04/04/02 NO
• In re Bullock (Case No. 01-83564) Judge Stocks 04/02/02 NO
• In re Duncan (Case No. 01-81741)
Comments: request for attorneys' fees denied
Judge Carruthers 04/02/02 NO
• In re Sawyer (Case No. 01-13639)
Comments: sanctions for violation of automatic stay
Judge Stocks 04/02/02 NO
• In re Charlotte Commercial Group, Inc., (Case No. 01-52684, AP No. 01-6044)
Comments: dismissal of cause of action based on N.C.G.S. §75-1.1
Judge Carruthers 03/27/02 NO
• In re Venable (Case No. 00-50889, AP No. 00-6044)
Comments: plaintiff failed to prove fraud or breach of fiduciary duty
Judge Carruthers 03/26/02 NO
• In re Pinkney (Case No. 00-52385)
Comments: exception for proceedings to enforce police or regulatory powers
Judge Carruthers 03/08/02 NO
• In re Harrelson (Case No. 00-12939, AP No. 01-2015)
Comments: §523(a)(2)(A)
Judge Stocks 02/28/02 NO
• In re Raczkowski (Case No. 01-80140)
Comments: attempted assumption of non-residential real property lease
Judge Stocks 02/13/02 NO
• In re Convenience USA, Inc., et al. (Cases No. 01-81478 through 01-81489)
Comments: analysis of whether lease is divisible
Judge Stocks 02/12/02 NO
• In re Nomus -American, Inc. (Case No. 01-50255)
Comments: §503(b)(1)(A)
Judge Carruthers 02/08/02 NO
• In re Jeffries (Case No. 01-10721)
Comments: judicial lien on property debtor owns as tenant in common
Judge Stocks 02/06/02 NO
• In re Hull (Case No. 01-52457)
Comments: §707(b) (case not dismissed)
Judge Carruthers 01/30/02 NO
• In re Thorpe (Case No. 01-13003)
Comments: §1307- case dismissed with 180 day bar
Judge Carruthers 01/04/02 NO
• In re Readling (Case No. 01-51678)
Comments: §707(b) (case dismissed)
Judge Carruthers 11/21/01 NO
• In re Woods (Case No. 01-11913)
Comments: executory contract or security agreement
Judge Stocks 10/30/01 NO
• In re Bailey (Case No. 01-80531)
Comments: status of a subcontractor's claim
Judge Carruthers 10/17/01 NO
• In re W. Wayne Transportation, Inc. (Case No. 00-10028)
Comments: determination of whether claimants were employees or independent contractors
Judge Stocks 10/05/01 NO
• In re Schmonsees (Case 01-10844)
Comments: §707(b) (case dismissed)
Judge Stocks 09/24/01 NO
• In re Scott (Case No. 00-10993)
Comments: informal proof of claim
Judge Stocks 09/24/01 NO
• In re Waterloo (Case No. 00-51639)
Comments: §507(a)(7)
Judge Carruthers 09/13/01 NO
• In re Brogdon (Case No. 01-80488)
Comments: Ch. 13 debtor barred from refiling for 1 year
Judge Carruthers 09/07/01 NO
• In re Merritt (Case No. 99-81948, AP No. 01-9001)
Comments: res judicata effect of state court determination of dischargeability
Judge Stocks 08/30/01 NO
• In re Williams (Case No. 01-50277)
Comments: failure to perfect security interest in a vehicle within 20 days
Judge Carruthers 08/27/01 NO
• In re Carolina Premier Medical Group, P.A. (Case No. 00-82322)
Comments: disposition of funds in retainer account upon conversion
Judge Carruthers 08/20/01 NO
• In re Skinner, (Case No. 01-11020)
Comments: objections to exemption claim based on waiver
Judge Stocks 08/07/01 NO
• In re Miller (Case No. 00-51323)
Comments: burden of proof for proof of claim
Judge Carruthers 08/02/01 NO
• In re Roberts (Case No. 01-81072)
Comments: motion for relief to obtain summary enforcement of a pre-petition settlement agreement; debt limits for Chapter 13 also discussed
Judge Carruthers 08/01/01 NO
• In re Emerald Green Pension Fund (Case No. 00-11095)
Comments: prejudgment interest and court costs
Judge Stocks 07/20/01 NO
• In re Leviner (Case No. 01-10487)
Comments: undersecured creditor requests attorneys' fees for a §362 action
Judge Stocks 07/20/01 NO
• In re McCraw (Case No. 00-50675, AP No. 00-6049)
Comments: payments made on prior loans from family members
Judge Carruthers 07/16/01 NO
• In re Carey (Case No. 01-12541)
Comments: §707(b) (case dismissed)
Judge Stocks 07/15/01 NO
• In re Terry (Case No. 01-10713)
Comments: debt limits for Chapter 13 case
Judge Stocks 07/12/01 NO
• In re Young (Case No. 01-80910)
Comments: debtor attempted to claim exemption in $3,000 cash
Judge Stocks 07/12/01 NO
• In re Cole (Case No. 01-81042)
Comments: request for attorneys' fees based on §105 & §362 denied
Judge Carruthers 07/11/01 NO
• In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6034)
Comments: fraud claims, motion for summary judgment denied
Judge Stocks 06/08/01 NO
• In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6034)
Comments: fraud claims, motion for summary judgment granted
Judge Stocks 06/08/01 NO
• In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6035)
Comments: attorney liability and fraud questions
Judge Stocks 05/31/01 NO
• In re Sheets (Case No. 00-50505)
Comments: motion for sanctions denied
Judge Carruthers 05/08/01 NO
• In re Krak (Case No. 98-52115)
Comments: insurance proceeds for widowed debtor
Judge Carruthers 05/07/01 NO
• In re Armstrong Finishing, L.L.C. (Case No. 99-11576)
Comments: burden of proof for proof of claim
Judge Carruthers 05/02/01 NO
• In re Rountree Motorcars, Inc. (Case No. 00-12683)
Comments: sale of vehicles and ownership rights under the UCC
Judge Stocks 04/30/01 NO
• In re Vaughn (Case No. 00-52107)
Comments: sanctions for violation of automatic stay
Judge Carruthers 04/20/01 NO
• In re Dillard (Case No. 01-10439)
Comments: motion for sanctions denied
Judge Stocks 04/17/01 NO
• In re Pluma, Inc. (Case No. 99-11104, AP No. 00-2070)
Comments: ordinary course of business and new value exceptions discussed
Judge Stocks 04/11/01 NO
• In re McCree (Case No. 98-51230)
Comments: sanctions for violation of automatic stay
Judge Carruthers 04/09/01 NO
• In re Famco, Inc. (Case No. 99-51952)
Comments: burden of proof for an administrative expense claim
Judge Stocks 04/02/01 NO
• In re Roasters Corporation (Case No. 98-80704)
Comments: preemption by the Copyright Act
Judge Stocks 03/07/01 NO
• In re Siegert Properties, Inc. (Case No. 00-11184, AP No. 00-2074)
Comments: request for trebled damages
Judge Carruthers 03/07/01 NO
• In re Coppley (Case No. 99-50364)
Comments: extending time to file deficiency claim
Judge Carruthers 02/27/01 NO
• In re Hight (Case No. 94-12323)
Comments: res judicata effect of state court determination of dischargeability
Judge Stocks 02/27/01 NO
• In re Stone (Case. No. 00-51222)
Comments: homestead exemption and residence requirement
Judge Carruthers 02/21/01 NO
• In re Cotten (Case No. 00-82245)
Comments: motion for relief from stay
Judge Carruthers 02/20/01 NO
• In re Graves (Case No. 00-10622)
Comments: informal proof of claim
Judge Stocks 02/15/01 NO
• In re A & N Lumber Co. (Case No. 00-11263)
Comments: filing of erroneous financing statement
Judge Carruthers 02/13/01 YES
• In re Phillips (Case No. 99-50198, AP No. 00-6019)
Comments: res judicata effect of confirmation
Judge Carruthers 02/12/01 NO
• In re Pearson (Case No. 00-10860)
Comments: §506(b)
Judge Carruthers 01/26/01 NO
• In re Summit Hosiery Mills, Inc. (Case No. 00-51047)
Comments: financing statement issue
Judge Stocks 12/21/00 NO
• In re Clayton (Case No. 00-81622)
Comments: confirmation of proposed plan denied
Judge Carruthers 12/04/00 NO
• In re Messer (Case No. 96-50617)
Comments: bad faith
Judge Carruthers 11/22/00 NO
• In re Messer (Case No. 96-50617)
Comments: effect of pre-petition judgment on post-petition inheritance
Judge Carruthers 11/22/00 NO
• In re Salisbury (Case No. 99-10431)
Comments: distribution of funds held by Ch. 13 Trustee upon conversion of case to Ch. 7
Judge Stocks 11/21/00 NO
• In re Bonds Distributing Company, Inc. (Case No. 97-52130, AP No. 98-6044)
Comments: withdrawal of reference recommended
Judge Stocks 11/15/00 NO
• In re Crum-Jones (Case No. 99-81841)
Comments: §523(a)(4)
Judge Stocks 11/14/00 NO
• In re Bruce (Case No. 00-50556)
Comments: sanctions for violation of discharge injunction
Judge Carruthers 11/07/00 NO
• In re Wellington (Case No. 00-81391)
Comments: debtor filed after upset bid period expired
Judge Carruthers 11/07/00 NO
• In re Allen (Case No. 00-82140)
Comments: writ of continuing garnishment from Utah
Judge Carruthers 10/13/00 NO
• In re Roasters Corporation (Case No. 98-80704, 00-9040)
Comments: motion to dismiss AP based on lack of subject matter jurisdiction, lack of personal jurisdiction, an arbitration clause, and forum non conveniens
Judge Stocks 10/06/00 NO
• In re Ellis (Case No. 99-51589)
Comments: sanctions for violation of automatic stay
Judge Carruthers 10/04/00 NO
• In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6035)
Comments: fraud claims, motion for summary judgment granted
Judge Stocks 09/27/00 NO
• In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6035)
Comments: fraud claims, motion for summary judgment denied
Judge Stocks 09/27/00 NO
• In re Four Seasons Apparel Company (Case No. 00-10278)
Comments: §503(b)(1)(A)
Judge Carruthers 09/15/00 NO
• In re Jones (Case No. 99-81173)
Comments: sanctions for violation of automatic stay
Judge Carruthers 09/15/00 NO
• In re Pluma, Inc. (Case No. 99-11104, AP No. 00-2078)
Comments: motion to abstain and remand
Judge Stocks 09/15/00 NO
• In re Azalea Garden Board and Care, Inc. (Case No. 97-50365)
Comments: recovery of bond posted for stay pending appeal
Judge Stocks 09/13/00 NO
• In re Pelletier (Case No. 00-81949)
Comments: motion to annul the automatic stay
Judge Carruthers 09/07/00 NO
• In re Hawkins (Case No. 96-12424)
Comments: motion to redeem granted
Judge Carruthers 08/30/00 NO
• In re Jones (Case No. 99-13086)
Comments: motion to reconsider order confirming plan
Judge Stocks 08/28/00 NO
• In re Chitty (Case No. 00-10739)
Comments: motion for turnover by the Trustee
Judge Stocks 08/23/00 NO
• In re Dillard (Case No. 00-11636)
Comments: debtor filed after upset bid period expired and seeks to cure default
Judge Stocks 08/23/00 NO
• In re Rite Industries, Inc. (Case No. 99-12653)
Comments: carve out
Judge Carruthers 08/16/00 NO
• In re Arrowood Mills on NC, Inc. (Case No. 99-52055)
Comments: review of lease terms results in objection to claim being sustained
Judge Stocks 07/26/00 NO
• In re Crabtree (Case No. 99-81504)
Comments: determination of amount of claim after lease terminated
Judge Carruthers 07/25/00 NO
• In re Pluma, Inc. (Case No. 99-11104)
Comments: reclamation
Judge Stocks 07/24/00 NO
• In re Hanks (Case No. 99-51622)
Comments: Ch. 13 debtor barred from refiling for 180 days
Judge Carruthers 07/18/00 NO
• In re Emerald Green Pension Fund (Case No. 00-11095)
Comments: Chapter 11 case converted to Chapter 7
Judge Stocks 07/17/00 NO
• In re Shawver (Case No. 00-11096)
Comments: §1112(b)
Judge Stocks 07/17/00 NO
• In re Murray (Case No. 00-10603)
Comments: motion to redeem granted
Judge Stocks 06/23/00 NO
• In re Young (Case No. 98-51142)
Comments: sanctions for violation of automatic stay
Judge Carruthers 06/21/00 NO
• In re Vendsouth, Inc. (Case No. 00-10112)
Comments: motion for appointment of committee denied
Judge Stocks 06/19/00 NO
• In re Staples (Case No. 00-10147)
Comments: motion to avoid judicial lien
Judge Stocks 06/13/00 NO
• In re Bigelow (Case No. 97-50505, AP No. 99-6002)
Comments: question of whether debtor's interest in a retirement plan is property of the estate; motion for summary judgment denied
Judge Stocks 05/31/00 NO
• In re Colson (Case No. 98-51588, AP No. 99-6018)
Comments: see In re Bigelow
Judge Stocks 05/31/00 NO
• In re Watlington (Case No. 99-12096, AP No. 99-2076)
Comments: service of summons and complaint within 120 days
Judge Stocks 05/03/00 NO
• In re Castevens (Case No. 99-51008)
Comments: res judicata effect of confirmation
Judge Stocks 05/01/00 NO
• In re Tedesco (Case No. 00-10637)
Comments: stay lifted to allow equitable distribution action to go forward, but not lifted so as to authorize the state court to transfer property of the estate
Judge Stocks 04/24/00 NO
• In re Sergent (Case No. 99-12084)
Comments: incomplete instrument
Judge Stocks 04/21/00 NO
• In re Sergent (Case No. 99-12084)
Comments: objection to valuation of property listed in plan
Judge Stocks 04/21/00 NO
• In re Santos (Case No. 98-13105)
Comments: motion for sanctions denied
Judge Stocks 04/14/00 NO
• In re Chahal (Case No. 95-10584)
Comments: sanctions for violation of automatic stay
Judge Stocks 04/11/00 NO
• In re Roasters Corporation (Case No. 98-80704)
Comments: motion to reconsider order grantng motion for summary judgment and disallowing claim
Judge Stocks 04/05/00 NO
• In re Bonds Distributing Company, Inc. (Case No. 97-52130, AP No. 98-6044)
Comments: multiple issues covered- preference claim ("insider" involved), fraudulent conveyance, avoidance of promissory note and security agreement as an unauthorized distribution, liability of directors for certain distributions, whether sale was comercially rea
Judge Stocks 04/03/00 NO
• In re Moser (Case No. 98-11766)
Comments: objection to a tax claim
Judge Carruthers 03/27/00 NO
• In re Roasters Corporation (Case No. 98-80704)
Comments: motion to reconsider order disallowing claim
Judge Stocks 03/14/00 NO
• In re Roasters Corporation (Case No. 98-80704)
Comments: motion to extend time to file notice of appeal
Judge Stocks 03/14/00 NO
• In re MAC Panel Company (Case No. 98-10952)
Comments: motion for stay pending appeal denied
Judge Stocks 03/08/00 NO
• In re Niegro (Case No. 99-12348)
Comments: sanctions for continued violations
Judge Stocks 03/02/00 NO
• In re MAC Panel Company (Case No. 98-10952)
Comments: second amended plan or reorganization confirmed
Judge Stocks 02/24/00 NO
• In re MAC Panel Company (Case No. 98-10952, AP No. 98-2032)
Comments: see In re MAC Panel (under Chapter 11 Plans)
Judge Stocks 02/24/00 NO
• In re Pegues (Case No. 99-10967)
Comments: determining value of property for potential cram down
Judge Stocks 02/17/00 NO
• In re Trimm, Inc. (Case No. 97-16637)
Comments: proposed plan failed to meet the requirements of §1129(a)(3) & (a)(7)
Judge Carruthers 02/17/00 NO
• In re Delicate Touch Delivery, Inc. (Case No. 99-11124)
Comments: whether bank had a perfected security interest in certain proceeds
Judge Stocks 02/11/00 NO
• In re Matthess (Case No. 98-12955)
Comments: educational loans
Judge Stocks 02/04/00 NO
• In re Willard (Case No. 99-50394)
Comments: authority of a general power of attorney discussed
Judge Carruthers 02/01/00 NO
• In re Alamance Knit Fabrics Inc. (Case No. 96-13527, AP No. 99-2036)
Comments: settlement of potential preference claim approved
Judge Stocks 01/27/00 NO
• In re Hinson (Case No. 96-11490)
Comments: debtors refinanced without court approval
Judge Stocks 01/21/00 NO
• In re Cornerstone Residential Development Corporation (Case No. 97-52476, AP No. 99-6034)
Comments: motion to dismiss for lack of subject matter jurisdiction
Judge Stocks 01/20/00 NO
• In re Maxton Meat Processors Corp., (Case No. 99-12143)
Comments: review of lease terms results in objection to claim being sustained
Judge Stocks 01/10/00 NO
• In re Niegro (Case No. 99-12348)
Comments: sanctions for violation of automatic stay
Judge Stocks 01/03/00 NO