OPINION HENRY A. CALLAWAY , Bankruptcy Judge . This adversary proceeding is before the Court on the defendant debtor's motion (doc. 41) to dismiss the amended complaint seeking exception from discharge. The plaintiff obtained substantial state court judgments against debtor and alleges that the debtor then undertook a variety of transfers and other actions to avoid collection. The legal issue is whether the debtor's alleged fraudulent transfers and other actions taken after the judgments...
MEMORANDUM OPINION IN SUPPORT OF ORDER (1) GRANTING THOMAS AND ADELE DAAKE'S MOTION FOR SUMMARY JUDGMENT ON OBJECTION TO AMENDED CLAIM OF 331 PARTNERS, LLC (CLAIM # 48-2) (Doc. 670), (2) DENYING MOTION OF 331 PARTNERS, LLC FOR SUMMARY JUDGMENT ON AMENDED CLAIM (Doc. 669), AND (3) SUSTAINING DAAKES' OBJECTION TO AMENDED CLAIM OF 331 PARTNERS, LLC (Claim # 48-2) (DOC. 394) KAREN K. SPECIE , Bankruptcy Judge . THIS MATTER is before the Court on competing motions for summary...
MEMORANDUM OPINION ON OBJECTION TO CLAIM OF 331 PARTNERS, LLC (Claim #48-1) (DOC. 201) KAREN K. SPECIE , Bankruptcy Judge . This case came before the Court for an evidentiary hearing on July 20, 2016, upon the Objection to Claim of 331 Partners, LLC (the "Objection," Doc. 201) filed by Thomas and Adele Daake (the "Daakes"). The Objection is based on a series of documents that originated with a promissory note that was non-recourse as to the Debtor unless the Debtor became a debtor in...
