Legal Opinion
In Re Thomas
United States Bankruptcy Court, N.D. Ohio
Decided October 7, 2004No. 19-50452PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OF OPINION
ARTHUR I. HARRIS, Bankruptcy Judge.
On March 2, 2004, the U.S. Trustee filed a motion (Docket # 6) seeking a refund of fees to the debtor and an assessment of fines against A. Paul Schwenke and Priva-teBankruptcy.com for alleged violations of 11 U.S.C. § 110 — a section of the Bankruptcy Code which governs the activities of bankruptcy petition preparers — ie., persons, other than an attorney or an employee of an attorney, who prepare for compensation a document for filing. On July 9, 2004, the Court held an evidentiary hearing on the U.S. Trustee’s motion and related…
2Cases cited14 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- United Liberty Life Insurance Company v. Timothy RyanCourt of Appeals for the Sixth Circuit · 1993
- Medical Mutual of Ohio v. DeSotoCourt of Appeals for the Sixth Circuit · 2001
- In Re MoffettUnited States Bankruptcy Court, W.D. Kentucky · 2001
9 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In Re SpringsUnited States Bankruptcy Court, M.D. North Carolina · 2006
- In Re HennermanUnited States Bankruptcy Court, D. Colorado · 2006
- In re HerreraUnited States Bankruptcy Court, D. Colorado · 2012
- Morse v. Coleman (In Re Alloway)United States Bankruptcy Court, D. Massachusetts · 2009
- Alvaro Flores, Jr.United States Bankruptcy Court, S.D. Texas · 2023
9 more not listed; retrieve them via the Exa API.