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Opinions

  • Tena Evans Bodrick (Case No. 14-31516, Doc. No. 86) 04/14/2016 , Beyer

    Docket text: Order Sanctioning Katrina Burton for Negligently and Fraudulently Preparing Bankruptcy Petitions and Engaging in the Unauthorized Practice of Law. Katrina Burton is Permanently Enjoined from any future violations of 11 U.S.C. § 110. Ordered to Certify in writing that she has reviewed 11 U.S.C. § 110 and this order and that she understands the duties and the appropriate role of a bankruptcy petition preparer prior to serving as a bankruptcy petition preparer in any future cases. A Compliance Hearing will be held on October 11, 2016 at 1:30 PM, at 3-LTB Courtroom 1-5, 401 West Trade Street, Charlotte, North Carolina. (RE: related document(s)40 Order to Show Cause) (jra)

  • Kimberly Wright (Case No. 14-31542, Doc. No. 79) 04/14/2016 , Beyer

    Docket text: Order Sanctioning Katrina Burton for Negligently and Fraudulently Preparing Bankruptcy Petitions and Engaging in the Unauthorized Practice of Law. Katrina Burton is Permanently Enjoined from any future violations of 11 U.S.C. § 110. Ordered to Certify in writing that she has reviewed 11 U.S.C. § 110 and this order and that she understands the duties and the appropriate role of a bankruptcy petition preparer prior to serving as a bankruptcy petition preparer in any future cases. A Compliance Hearing will be held on October 11, 2016 at 1:30 PM, at 3-LTB Courtroom 1-5, 401 West Trade Street, Charlotte, North Carolina. (RE: related document(s)35 Order) (jra)

  • Redf Marketing, LLC (Case No. 12-32462, Doc. No. 475) 03/03/2016 , Whitley

    Docket text: Order Denying Motion to Allow Claim.(Related Doc 452) (jlb)

  • Taylor v. Crawford (Case No. 14-03219, Doc. No. 25) 02/19/2016 , Whitley

    Docket text: Order Denying Motion to Intervene (Related Doc # 2023) (krt)

  • Roy Gwyn Johnson and Linda Prevette Johnson (Case No. 15-50053, Doc. No. 40) 02/17/2016 , Beyer

    Docket text: Order Granting Motion for Sanctions (Related Doc 24) Punitive Damages Awarded in the Amount of $54,000.00. A compliance hearing will be held on March 4, 2016 at 9:30 a.m. in Statesville, NC regarding this matter - Attorney Fees Awarded (kdb)

  • Dunlap v. College Foundation, Inc. et al (Case No. 15-03150, Doc. No. 22) 01/06/2016 , Whitley

    Docket text: Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 10) (kdb) (Judgment Book)

  • Tracy Layne Caillaud (Case No. 13-30835, Doc. No. 61) 12/01/2015 , Whitley

    Docket text: Order of the U.S. District Court Senior Judge Graham Mullen Affirming Bankruptcy Decision and Dismissing Appeal. (RE: related document(s)45 Notice of Appeal filed by U.S. Trustee U.S. Bankruptcy Administrator Office, Trustee John W. Taylor) (ale)

  • Paul C. Drago (Case No. 11-31150, Doc. No. 105) 12/01/2015 , Whitley

    Docket text: Order of U.S. District Court Senior Judge Graham Mullen DISMISSING Appeal (RE: related document(s)75 Notice of Appeal filed by Creditor Traci L. Pittman) (kdb)

  • Daniel J Fontana (Case No. 14-30773, Doc. No. 148) 11/04/2015 , Whitley

    Docket text: Order Overruling Trustee's Objection to Exemptions and Valuations. (RE: related document(s)138 Objection filed by Trustee John W. Taylor) (ea)

  • James Baxter Pace, Jr. (Case No. 15-31016, Doc. No. 24) 11/02/2015 , Whitley

    Docket text: Order Regarding Bankruptcy Administrator's Motion for an Examination of the Debtor's Transactions with his Attorney under Federal Rule of Bankruptcy 2017. (RE: related document(s)11 Motion (Other) filed by U.S. Trustee Linda W. Simpson, 13 Amended Document filed by U.S. Trustee Linda W. Simpson, 17 Response filed by Debtor James Baxter Pace, 21 Other Document filed by Attorney Keith R. Johnson) (krt)

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