Legal Opinion
In Re Ali
United States Bankruptcy Court, E.D. New York
Decided February 25, 1999No. 8-19-70850PublishedCited by 19 opinions
1Opinion of the Court
OPINION ON ORDER TO SHOW CAUSE REGARDING CONDUCT OF PETITION PREPARER
LAURA TAYLOR SWAIN, Bankruptcy Judge.
In hearings on the standing Chapter 13 trustee’s motions to dismiss the above cases, the debtors in these otherwise unrelated cases each alleged that the “skeletal” bankruptcy petition 1 filed in his or her case had been prepared by Neftalí Baez, Jr. (“Baez”), and that each had paid Baez substantial sums, in connection with the preparation of such petitions. Each debtor further alleged that Baez had failed to prepare a Chapter 13 plan and had failed even to inform the debtor that a plan…
2Cases cited13 opinions
- In Re KaitangianUnited States Bankruptcy Court, S.D. California · 1998
- Consumer Seven Corp. v. United States Trustee (In Re Fraga)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1997
- Ross v. Smith (In Re Gavin)United States Bankruptcy Court, E.D. Pennsylvania · 1995
- United States Trustee v. PLA People's Law-Arizona, Inc. (In Re Green)United States Bankruptcy Court, D. Arizona · 1996
- Marshall v. Bourque (In Re Hartman)United States Bankruptcy Court, D. Massachusetts · 1997
8 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Martini v. We the People Forms & Service Centers USA, Inc. (In Re Barcelo)United States Bankruptcy Court, E.D. New York · 2004
- In Re MoranUnited States Bankruptcy Court, D. New Hampshire · 2000
- In Re GaftickUnited States Bankruptcy Court, E.D. New York · 2005
- United States Trustee v. Summerrain (In Re Avery)United States Bankruptcy Court, D. Colorado · 2002
- Tighe v. Mora (In Re Nieves)United States Bankruptcy Court, C.D. California · 2003
14 more not listed; retrieve them via the Exa API.