Dealing with Misbehaving Debtors Circuit Split Weighs in Favor of Surcharging Exempt Assets

Journal Issue

Apr 2013

Column Name

Consumer Corner

Bankruptcy Code

101

521

522

523

707

727

Topic Tags

Fraud

Consumer Bankruptcy

Consumer Debt

Discharge/Dischargeability

Journal Date

Monday, April 1, 2013 - 12:00

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Related Resources

Opinions (42)

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
Ellingsworth Residential Cmty. Ass'n, Inc., In re--Guan v. Ellingsworth Residential Cmty. Ass'n, Inc.	2025-01-13
Estate of Markert, In re	2024-07-25
Chen Found., Inc., In re	2024-07-17
Mallinckrodt PLC, In re	2024-04-25
Estate of Baer, In re	2024-01-19
Werfel, In re	2024-01-16
Siomkos, In re	2025-05-09
Addison, In re	2025-02-21
Sexton, In re	2025-01-14
Ard, In re	2025-01-10
Norman, In re	2024-11-19
Jones, In re--Jones v. Pennymac Loan Servs., LLC	2023-11-20
Reynolds, In re	2025-08-20
Jencks, In re--Jencks v. AgVantage FS	2025-08-12
Geahlen, In re	2025-06-25
McWhorter, In re	2025-06-12
Wills, In re	2025-05-27
Crosby, In re	2025-04-22
Salcedo, In re--Salcedo v. White	2025-09-09
Patterson, In re	2025-08-25
Mahn, In re--Major, Lindsey & Africa, LLC v. Mahn	2025-08-18
Nasser, In re-- Chong Xu v. Nasser	2025-08-15
Cesar-Barbosa, In re	2025-08-11
Jordan, In re--Idahosa v. Jordan	2025-08-07
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
Crawford, In re--Vara v. Crawford	2025-08-29
Parker, In re--McGee- Weiss v. Parker	2025-08-28
Barkley v. Reilly	2025-08-26
Ohai, In re--Ohai v. Delta Cmty. Credit Union	2025-08-21
Rusi, In re--Sheet Metal Workers' Nat'l Pension Fund v. Rusi	2025-08-19
Ellis, In re	2025-08-07

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Volo (25)

Case	Decided
Fucci, et al. v. First American Title Insurance Company, et al.	2025-09-10
In re MARCELLA M. MANCE	2022-04-21
Umpqua Bank v. Carolyn Burke (In re Burke)	2019-11-25
Marshall v. Blake	2018-03-22
Adinolfi v. Meyer (In re Adinolfi)	—
BIAS v. TANGIPAHOA PARISH SCHOOL BOARD	2018-12-05
Town Center Flats, LLC v. ECP Commercial II LLC (In re Town Center Flats, LLC)	2017-05-02
Advanced Biomedical, Inc. v. Specialty Laboratories, Inc. (In re Advanced Biomedical, Inc.)	2016-12-02
Marshall v. Honeywell Technology Systems Inc, et al.	2016-07-12
IN RE: JOHNIE LEE NANCE, DEBTOR	2025-10-14
In re: RIZAL JUCO GUEVARRA	2022-03-25
Misty Brady v. Maxus Healthcare Partners, et al	2020-03-05
In re Felix	2018-04-06
In the Matter of Darren Scott Matloff	2025-10-08
IN RE: TURCHIN	2018-12-21
Bouzaglou v. Haworth	2018-08-13
OLSEN V FINANCE AUTHORITY OF MAINE	2017-07-19
Appling v. Lamar, Archer & Cofrin, LLP (In re Appling)	2017-02-15
Arenas v. U.S. Trustee (In re Arenas)	—
In re Schwartz	—
Miller v. United States Trustee (In re Miller)	—
Triumphant Gold v. Matloff	2024-03-20
IN RE: EDWIN LICUP, ET AL V. JEFFERSON AV	2024-03-08
IN RE; RAEL	2018-12-07
INTERNAL REVENUE SERVICE v MURPHY	2018-06-07

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