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Legal Opinion

Welch v. Regions Bank (In re Mongelluzzi)

United States Bankruptcy Court, M.D. Florida

Decided June 20, 2018No. CASE NO. 8:11–bk–01927–CED; CASE NO. 8:13–bk–06864–CED; CASE NO. 8:13–bk–06866–CED; CASE NO. 8:13–bk–06867–CED; CASE NO. 8:13–bk–06868–CED; CASE NO. 8:13–bk–06869–CED; CASE NO. 8:13–bk–06875–CED; CASE NO. 8:13–bk–06879–CED; CASE NO. 8:13–bk–06881–CED; CASE NO. 8:13–bk–06883–CED; CASE NO. 8:13–bk–06891–CED; CASE NO. 8:13–bk–06894–CED; CASE NO. 8:13–bk–06896–CED; CASE NO. 8:13–bk–06897–CED; CASE NO. 8:13–bk–06888–CED; CASE NO. 8:13–bk–06899–CED; CASE NO. 8:13–bk–06902–CED; ADV. PRO. NO. 8:14–ap–00653–CED Lead Case; ADV. PRO. NO. 8:15–ap–00111–CED; ADV. PRO. NO. 8:15–ap–00112–CED; ADV. PRO. NO. 8:15–ap–00113–CED; ADV. PRO. NO. 8:15–ap–00114–CED; ADV. PRO. NO. 8:15–ap–00115–CED; ADV. PRO. NO. 8:15–ap–00116–CED; ADV. PRO. NO. 8:15–ap–00117–CED; ADV. PRO. NO. 8:15–ap–00118–CED; ADV. PRO. NO. 8:15–ap–00119–CED; ADV. PRO. NO. 8:15–ap–00120–CED; ADV. PRO. NO. 8:15–ap–00121–CED; ADV. PRO. NO. 8:15–ap–00122–CED; ADV. PRO. NO. 8:15–ap–00123–CED; ADV. PRO. NO. 8:15–ap–00124–CED; ADV. PRO. NO. 8:15–ap–00125–CED; ADV. PRO. NO. 8:15–ap–00126–CEDPublishedCited by 6 opinions

1Opinion of the Court

Caryl E. Delano, United States Bankruptcy Judge

In four of these administratively consolidated adversary proceedings,1 Plaintiff, Chapter 7 Trustee Christine Herendeen, ("Plaintiff") has moved for partial summary judgment on Counts IV and VII of her complaints (the "Complaints") and on the Ninth and Twelfth Affirmative Defenses asserted by Defendant Regions Bank ("Regions") (the "Summary Judgment Motions"). For the reasons set forth below, the Court will grant the Summary Judgment Motions in part and deny them in part.

I. FACTS

The basic facts are not in dispute. Together, Frank and Anne…

2Cases cited41 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Jenkins v. AndersonSupreme Court of the United States · 1980
  4. Fitzpatrick v. City of AtlantaCourt of Appeals for the Eleventh Circuit · 1993
  5. Nicole Loren v. Charles M. Sasser, Jr.Court of Appeals for the Eleventh Circuit · 2002

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3Cited by6 opinions

  1. Luria v. ADP, Inc. (In re Taylor, Bean & Whitaker Mortg. Corp.)United States Bankruptcy Court, M.D. Florida · 2018
  2. All Terrain LLCUnited States Bankruptcy Court, D. Idaho · 2020
  3. Kahle v. Cargill, Inc.District Court, S.D. New York · 2025
  4. Rivera, II v. Paul C. Larsen, P.A.United States Bankruptcy Court, M.D. Florida · 2019
  5. Thomas E. Reynolds v. Axos Bank, World Business Lenders, LLC; and WBL SPO I, LLCUnited States Bankruptcy Court, N.D. Alabama · 2026

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