Legal Opinion

In Re Davis

United States Bankruptcy Court, E.D. Michigan

Decided July 27, 2011No. 19-41817PublishedCited by 5 opinions

1Opinion of the Court

Opinion Granting United States Trustee’s Motion For Rule 2004 Examination

PHILLIP J. SHEFFERLY, Bankruptcy Judge.

This opinion addresses a motion for a Federal Rule of Bankruptcy Procedure 2004 examination filed by the United States Trustee (“UST”). The UST seeks an order authorizing it to conduct an examination of Bank of America, N.A., formerly known as Countrywide Home Loans Servicing LP, and its subsidiary, BAC Home Loans Servicing L.P. (“BAC”). For the reasons explained in this opinion, the Court has determined to grant the motion.

Facts

On September 2, 2008, the Debtor filed this Chapter 13…

2Cases cited9 opinions

  1. In re Amatex Corp.Court of Appeals for the Third Circuit · 1985
  2. In Re Revco D.S., Inc., Debtors. Conrad J. Morgenstern, U.S. Trustee v. Revco D.S., Inc.Court of Appeals for the Sixth Circuit · 1990
  3. In Re Countrywide Home Loans, Inc.United States Bankruptcy Court, W.D. Pennsylvania · 2008
  4. Bank One, Columbus, N.A. v. Hammond (In Re Hammond)District Court, S.D. Ohio · 1992
  5. O'Donnell v. O'DonnellBankruptcy Appellate Panel of the Sixth Circuit · 2005

4 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. In Re UnderwoodUnited States Bankruptcy Court, S.D. Ohio · 2011
  2. In re Great Lakes Comnet, Inc.United States Bankruptcy Court, W.D. Michigan · 2016
  3. In re: GREAT LAKES COMNET, INC., et al.United States Bankruptcy Court, W.D. Michigan · 2016
  4. In re: Jamie Charles Van Duinen, fdba JVD EnterprisesUnited States Bankruptcy Court, W.D. Michigan · 2022
  5. Marcia E WaddellUnited States Bankruptcy Court, S.D. New York · 2025

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