A Categorical Review of Abuses: From Civil Bad Faith to Criminal Bankruptcy Fraud

Case	Decided
Wike, In re--Wike v. State Bar	2024-07-03
HH Tech. Corp. v. HH Tech. Corp.	2024-06-17
In re York	2009-07-20
Kepler v. Aetna Finance Co. (In re Ausman Jewelers, Inc.)	1995-01-20
In re Weinbrenner	1985-08-28
In re Kochell	1985-08-26
Huiras, In re	2025-07-03
In re Moglia	2015-11-19
Pentasuglia, In re	2025-08-26
Houle, In re	2025-08-21
Stone, In re--Stone v. Mo. Higher Educ. Loan Auth.	2025-08-08
Lindesmith, In re	2025-05-12
Serna, In re	2025-04-02
Elkins, In re	2025-03-07
Bedmar, LLC, In re	2025-08-29
Veterans Holdings, LLC, In re	2025-07-09
Trinity Legacy Consortium, LLC, In re	2025-07-07
C M Heavy Mach., LLC, In re	2025-06-27
BMI Oldco, In re	2025-05-20
Nelsen, In re	2025-02-20
Derosa-Grund, In re	2025-08-18
Smith, In re--Smith v. Gooding	2025-08-12
Flemming, In re	2025-03-24
Nwosu, In re	2025-03-07
Neely, In re	2025-02-20
Farnham, In re	2024-12-20

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Case	Decided
Arenas v. U.S. Trustee (In re Arenas)	—
In re Schwartz	—
Miller v. United States Trustee (In re Miller)	—
In re Renewable Energy, Inc., BAP No. WW-15-1089-KuJuTa (9th Cir. B.A.P. Dec. 9, 2016)	2016-12-09
Soames Lane Trust v. Gonzalez (In re Soames Lane Trust)	2016-08-08
Grego v. U.S. Trustee (In re Grego)	—
Official Committee of Unsecured Creditors v. CIT Group/Business Credit Inc. (In re Jevic Holding Corp.)	—
Efron v. Candelario (In re Efron)	—
Margaret Kinney v. HSBC Bank USA	2021-07-23
In re Contini	2021-02-03
In re Dennis Baham	2020-09-30
Velasquez v. Burchard (In re Velasquez)	2016-08-09

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Case	Decided
707. Dismissal of a case or conversion to a case under chapter 11 or 13	2023-06-14
1112. Conversion or dismissal	2023-06-14
1307. Conversion or dismissal	2023-06-14

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