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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 | |
---|---|---|---|
06/27/14 |
Bmo Harris Bank, N.A. V. Zubick Et Al (4:13-ap-00170-BMW) 06/27/14 Memorandum Decision |
Judge Brenda Moody Whinery | |
06/27/14 |
BMO Harris Bank, N.A. v. Zubick (4:13-ap-00170-BMW) 06/27/14 Holding: Although Debtors initially failed to disclose various assets and sources of income in their schedules, these omissions were not the product of Debtors’ intent to delay, hinder or defraud their creditors. Additionally, Debtors did not knowingly and fraudulently make false oaths by signing and filing their schedules, which contained omissions and inaccuracies. Accordingly, the relief requested by BMO Harris Bank in its Complaint to deny Debtors’ discharge pursuant to 11 U.S.C. §§ 727(a)(2), (3), (4) and (5) and 523(a)(2) and (6) is denied. |
Judge Brenda Moody Whinery | |
07/01/14 |
Nasch v. Laos (4:13-ap-00037-BMW) 07/01/14 Holding: Plaintiffs failed to establish, by a preponderance of the evidence, that they are entitled to the relief requested in their Complaint for denial of the Debtors’ discharge pursuant to 11 U.S.C. § 523(a)(2)(A), (4) and (6). |
Judge Brenda Moody Whinery | |
07/01/14 |
Nasch V. Laos Et Al (4:13-ap-00037-BMW) 07/01/14 Memorandum Decision |
Judge Brenda Moody Whinery | |
07/25/14 |
Smith V. Leverton (2:13-ap-00232-DPC) 07/25/14 Order Denying Motions for Reconsideration |
Judge Daniel P. Collins | |
07/25/14 |
Smith v. Leverton (2:13-ap-00232-DPC) 07/25/14 Holding: Denying both Plaintiff’s and Defendant’s motions for reconsideration. |
Judge Daniel P. Collins | |
08/13/14 |
Diversified Funding Group, Llc V. Hendon (2:11-ap-01972-EWH) 08/13/14 Memorandum Decision |
Judge Eileen W. Hollowell (retired) | |
08/13/14 |
Diversified Funding Group, LLC v. Hendon (2:11-ap-01972-EWH) 08/13/14 Holding: Plaintiffs are entitled to a judgment on one of their § 523(a)(2)(A) claims for nondischargeability. |
Judge Eileen W. Hollowell (retired) | |
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 (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 Daniel P. Collins |