Opinion Denying Plaintiff's Motion for Reconsideration
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Local Written Opinions
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Judge James W. Boyd
Opinion Regarding Avoidance and Recovery of Fraudulent Transfers
Chief Judge Scott W. Dales
fee application; fees; objection; 11 U.S.C. § 330(a); disallowance; In re Rose, 561 B.R. 70 (Bankr. W.D. Mich. 2016); Baker Botts L.L.P. v. ASARCO, LLC, 576 U.S. 121, 135 S. Ct. 2158 (2015); American Rule; debtor interests; fee-shifting; 11 U.S.C. § 105(a); In re Rogers, 500 B.R. 537 (Bankr. W.D. Mich. 2013); In re Copeland, 154 B.R. 693 (Bankr. W.D. Mich. 1993); sua sponte; excessive
Motion for Reconsideration; Fed. R. Civ. P. 60(b); excusable neglect; Bank of Montreal v. Olafsson, 648 F.2d 1078 (6th Cir. 1981); Douglass v. Pugh, 287 F.2d 500 (6th Cir. 1961); set aside judgment; In re Soueidan, 652 B.R. 837 (Bankr. E.D. Mich. 2023); Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd. P'ship, 507 U.S. 380 (1993); Blue Water Toxicology, LLC v. Curare Lab., LLC (In re Curare Lab. LLC), No. 22-8023, 2023 WL 4044473, slip op. (B.A.P. 6th Cir. June 16, 2023); McCurry ex rel. Turner v. Adventist Health Sys./Sunbelt, Inc., 298 F.3d 586 (6th Cir. 2002); Fed. R. Bankr. P. 9011; agency
Motion to Dismiss; check-kiting scheme; fraud; avoidance; actual fraud; constructive fraud; 11 U.S.C. § 548; IC § 32-18-2-14(A); 11 U.S.C. § 550; 11 U.S.C. § 544; 11 U.S.C. § 547; Rule 12(b)(6); Rule 9(b); Rule 7012; Rule 7009; particularity; transfer; Meoli v. Huntington Nat'l Bank, 848 F.3d 716 (6th Cir. 2017); dominion and control; transferee; depository; setoff; affirmative defense; 11 U.S.C. § 553; Bash v. Textron Fin. Corp. (In re Fair Fin. Co.), 13 F.4th 547 (6th Cir. 2021); preference; Mann v. LSQ Funding Grp., L.C., 71 F.4th 640 (7th Cir. 2023); First Tenn. Bank, N.A. v. Stevenson (In re Cannon), 237 F.3d 716 (6th Cir. 2001); McLemore v. Third Nat’l Bank (In re Montgomery), 983 F.2d 1389 (6th Cir. 1993); intraday credit; interday credit; overdraft; Ind. Code Ann. § 26-1-4-210; In re AppOnline.com, Inc., 296 B.R. 602 (Bankr. E.D.N.Y. 2003); Bernstein v. Alpha Assocs., Inc. (In re Frigitemp Corp.), 34 B.R. 1000 (S.D.N.Y. 1983); good-faith; Kaye v. Carlisle Tire & Wheel Co., No. 3:07-00336, 2008 WL 821521 (M.D. Tenn. Mar. 27, 2008); 5 Collier on Bankruptcy ¶ 553.09 (16th ed.); improvement of position; negligence; economic loss doctrine; Indianapolis-Marion Cnty. Pub. Libr. v. Charlier Clark & Linard, P.C., 929 N.E.2d 722 (Ind. 2010); Residences at Ivy Quad Unit Owners Ass'n, Inc. v. Ivy Quad Dev., LLC, 179 N.E.3d 977 (Ind. 2022); Gunkel v. Renovations, Inc., 822 N.E.2d 150 (Ind. 2005)
mortgage lien; violation of automatic stay; declaratory relief; 11 U.S.C. § 350; Fed. R. Civ. P. 5010; 1 U.S.C. § 362; AF Holdings LLC v. Bossard, 976 F. Supp. 2d 927, 929 (W.D. Mich. 2013); 11 U.S.C. § 544; default judgment; Fed. R. Civ. P. 60; Fed. R. Bankr. 9024; 11 U.S.C. § 551; 11 U.S.C. § 349
objection to claim; rule 2004 examination; mortgage; assignment; challenge; Newman v. Real Time Resolutions, 994 N.W.2d 852 (Mich. App. 2022); claim allowance; 11 U.S.C. § 502(a); 11 U.S.C. § 1307(b); 11 U.S.C. § 1327(a); default
chapter 7; Motion for Turnover; real estate; settlement; Writs of Continuing Garnishment; M.C.L. § 600.3201 et seq; restitution; 18 U.S.C. § 3613; United States v. Robinson (In re Robinson), 764 F.3d 554 (6th Cir. 2014); 11 U.S.C. § 541(a)(1); 11 U.S.C. § 541(a)(6); property of the estate; entireties property; r M.C.L. § 557.71; 11 U.S.C. § 541(a)(7)
Relief from Stay; proof of service; Fed. R. Bankr. P. 7004(a)(9); statement of intention; reaffirmation agreement; 11 U.S.C. § 362(h)(1)(B); Fed. R. Civ. P. 60(b); West v. Carpenter, 790 F.3d 693 (6th Cir. 2015); Zagorski v. Mays, 907 F.3d 901 (6th Cir. 2018); 11 U.S.C. § 522(c)(2); 11 U.S.C. § 362(h); 11 U.S.C. § 521(a)(2); In re Smith, 999 F.3d 452 (6th Cir. 2021); M.C.R. 3.105 (Claim and Delivery)