Legal Opinion

United States Trustee v. Summerrain (In Re Avery)

United States Bankruptcy Court, D. Colorado

Decided June 17, 2002No. 19-10776PublishedCited by 10 opinions

1Opinion of the Court

ORDER AND JUDGMENT IMPOSING FINE FOR VIOLATION OF 11 U.S.C. § 110 BY BANKRUPTCY PETITION PREPARER

ELIZABETH E. BROWN, Bankruptcy Judge.

THIS MATTER having come before the Court on the U.S. Trustee’s Motion to Examine Debtor’s [sic] Transactions with the' Debtor Pursuant to 11 U.S.C. § 110 and Response thereto filed by Shariann Summerrain (“Summerrain”), and after an evidentiary hearing on the same, the Court hereby FINDS and CONCLUDES as follows:

I. JURISDICTION

This Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1334(a) and the Order of the United States District Court for the…

2Cases cited16 opinions

In Re: Laorphus Crawford, Debtor. Jack Ferm v. United States Trustee, in Re: Ibolya Rausch, Debtor. Jack Ferm v. United States TrusteeCourt of Appeals for the Ninth Circuit · 1999
In Re MoffettUnited States Bankruptcy Court, W.D. Kentucky · 2001
In Re FarnessUnited States Bankruptcy Court, D. Idaho · 2000
United States Trustee v. PLA People's Law-Arizona, Inc. (In Re Green)United States Bankruptcy Court, D. Arizona · 1996
In Re GomezUnited States Bankruptcy Court, D. Colorado · 2001

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

3Cited by10 opinions

In Re RoseUnited States Bankruptcy Court, E.D. Tennessee · 2004
Scott v. United States (In Re Doser)District Court, D. Idaho · 2003
United States Trustee v. Burton (In re Rosario)United States Bankruptcy Court, D. Massachusetts · 2013
Strickland v. U.S. Trustee (In Re Wojcik)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2016
In Re McDonaldUnited States Bankruptcy Court, E.D. New York · 2004

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