Consumer Seven Corp. v. United States Trustee (In Re Fraga)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
RUSSELL, Bankruptcy Judge.
The bankruptcy court entered a series of orders which determined that both an attorney and his wholly owned corporation were bankruptcy petition preparers within the meaning of § 110(a), 1 ordered disgorgement of fees pursuant to § 329(a), and imposed a fine against the corporation and the attorney, jointly and severally, for violations of §§ 110(b)(1) and (c)(1). The corporation and the attorney appeal. We AFFIRM in part and REVERSE in part.
I. FACTS
A chapter 7 petition, schedules, statement of affairs, and statement of intentions were filed on behalf of the…
2Cases cited10 opinions
- In Re Park-Helena Corp., Debtor. Neben & Starrett, Inc. v. Chartwell Financial CorporationCourt of Appeals for the Ninth Circuit · 1995
- Peugeot v. United States Trustee (In Re Crayton)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1996
- In Re EWC, Inc.United States Bankruptcy Court, W.D. Oklahoma · 1992
- Film Ventures International, Inc. v. Asher (In Re Film Ventures International, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1987
- Ross v. Smith (In Re Gavin)United States Bankruptcy Court, E.D. Pennsylvania · 1995
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- In Re JollyUnited States Bankruptcy Court, S.D. Iowa · 2004
- In Re AliUnited States Bankruptcy Court, E.D. New York · 1999
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