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Opinions
The District of Arizona offers a database of opinions for the years 2012 to current, listed by year and judge.
Judicial opinions from the District of Arizona, as well as other participating courts from throughout the nation, can also be accessed through the U.S. Government Publishing Office's United States Courts Opinions web page. To view judicial opinions on the GPO’s website, click here.
| Date | Description |
Judge |
|
|---|---|---|---|
| 08/26/14 |
Clifford R. Smith (3:10-bk-19970-MCW) 08/26/14 Holding: Proceeds from sale of Debtors' exempt Arizona homestead remain exempt to the extent the proceeds were utilized to find and acquire a new home, to prepare it for occupancy, and to relocate there. However, proceeds that were not utilized by the Debtors within Arizona's 18-month reinvestment, must be turned over to the Trustee. |
Judge Madeleine C. Wanslee | |
| 08/26/14 |
Clifford R. Smith And Robyn Frances Smith (3:10-bk-19970-MCW) 08/26/14 Memorandum and Order on Motion to Compel Turnover of Estate Property |
Judge Madeleine C. Wanslee | |
| 09/20/13 |
Desert Road Builders Et Al V. Kelland Investments, Llc (0:10-ap-01392-EPB) 09/20/13 Order for Matter Taken Under Advisement |
Judge Eddward P. Ballinger, Jr. | |
| 03/20/17 |
Southwest Holdings Group, Inc et al v. Ayers & Brown, PC et al (2:15-ap-00215-EPB) 03/20/17 ORDER, Minute Entry for Matter Taken Under Advisement |
Judge Eddward P. Ballinger, Jr. | |
| 06/21/13 |
Greenbelt Claims Recovery, LLC et al v. Transnation Title Insurance Company et al (2:09-ap-00218-EPB) 06/21/13 Holding: Plaintiff asserts a large number of claims, many of which involve different factual circumstances. This Court finds that, at least with respect to Plaintiff's predecessors whose relationship with Eckerman was simply that of passive investors purchasing investment opportunities, application of the test set forth in Reves dictates a finding that the Eckerman notes were securities and, therefore, Plaintiff's securities claims may be pursued as part of this case. |
Judge Eddward P. Ballinger, Jr. | |
| 04/14/15 |
Rachael Anne Earl (2:13-bk-18751-EPB) 04/14/15 ORDER, Minute Entry |
Judge Eddward P. Ballinger, Jr. | |
| 05/13/14 |
Reaves V. Thruston (2:10-ap-02156-EPB) 05/13/14 Order for Matter Taken Under Advisement |
Judge Eddward P. Ballinger, Jr. | |
| 04/28/15 |
Manera, Trustee v. Americredit Financial Services Inc (2:14-ap-00578-EPB) 04/28/15 Minute Entry Order |
Judge Eddward P. Ballinger, Jr. | |
| 09/19/16 |
Ml Manager, LLC, et al. v. William L. Hawkins as Trustee of The Cornerstone Realty and Development, Inc. Defined Benefit Plan and Trust, dated January 1, 2004, et al. (2:10-ap-00430-EPB) 09/19/16 Order, Minute Entry |
Judge Eddward P. Ballinger, Jr. | |
| 05/13/14 |
Reaves v. Thurston (2:10-ap-02156-EPB) 05/13/14 Holding: Debtor knowingly and fraudulently made a false oath or account or withheld from an officer of the estate recorded information relating to the Debtor’s property and financial affairs. Therefore, he is not entitled to a discharge. |
Judge Eddward P. Ballinger, Jr. |