New Cases For the Week of December 24, 2001 - December 28, 2001

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December 26, 2001

Case

Court

Holding

In re Bigelow
(DBN Subscription Required)
9th Cir. BAP Under Washington law a default judgment cannot support the "actually litigated" requirement of collateral estoppel, thereby precluding use of such a judgment to establish nondischargeability.

Although Washington law imposes a fiduciary relationship between an attorney and his client, this is the broad fiduciary status, which does not fit the narrow federal definition required for nondischargeability, although nondischargeability can arise from defalcation with client trust funds. An attorney who receives a "classic retainer" (i.e., a retainer which simply secures an attorney's availability over a given period of time, and which is considered earned by the attorney upon receipt, whether or not services are actually provided) is not required to place such funds in a client trust account or to account for such funds as client trust funds.

In re: Farid Labib-Kiyarash
(DBN Subscription Required)
9th Cir. BAP Although the Court had previously upheld denial of confirmation of a Ch. 13 plan that separately classified and favorably treated  student loan debt, the Court reversed and remanded denial of confirmation of a similar plan in this case because: (i) the subject debt was long-term debt which fell within the ambit of 11 USC 1322(b)(5) and (ii) the trial court failed to apply the Wolff factors (i.e., (1) whether the discrimination has a reasonable basis; (2) whether the debtor can carry out a plan without the discrimination; (3) whether the discrimination is proposed in good faith; and (4) whether the degree of discrimination is directly related to the basis or rationale for the discrimination) in evaluating confirmation.
In re Madigan
(DBN Subscription Required)
9th Cir. BAP The bankruptcy court did not err in denying equitable recoupment to a disability insurer when a bankruptcy petition intervened between overpayments on a prepetition policy and a second postdischarge disability claim.
In re Qualitech Steel
(DBN Subscription Required)
7th Cir. The bankruptcy court did not err in giving a lien on preference recoveries to prepetition secured lenders whose lien was primed by DIP financing.  Moreover, when it turned out that "good money had been thrown after bad," the unsecured creditors could not contend on appeal that the petition date collateral valuation (from which the secured creditors' "diminution claim" was calculated) was erroneous when those creditors had not raised this issue at trial.
 
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