Schloemer

Filing 24

MEMORANDUM OPINION AND ORDER AFFIRMING IN PART AND VACATING IN PART THE NOVEMBER 5, 2010, ORDER [1-4] AND JUDGMENT [1-5] OF THE UNITED STATES BANKRUPTCY COURT AND DISMISSING BANKRUPTCY APPEAL IN CIVIL NO. 1:10cv566. Signed by District Judge Halil S. Ozerden on 9/20/2011 (wld)

Download PDF
! " # # # ' !" # "( $ $% )$ ' ! , #' " % & ) #$ &' " ! ' * + "( &$) 2"( ' " &"( '" !, ! ( & *$ ! % 2' * 2) ) ' "( ! * 0&*1 ) 3 ' * " '$ "- * * 0&*1 ) ' " * ' * "( & *$ "- " * ! 2 ' " * "( ' +! "( ' "! ( ) ' " * " " ( ! / 2"( + / 2"( 5 6 78 9 4 ! "( ' * 2 '"( ' ' '- ./ * ( &"( ' 3 "' " 2 $' 2 * ' () * ' '- ./ * &' 2 '"( " %& % $ * 2 % & *'" " 2"( 1 &' 2 * "( " "( " " * " " * "( " "( #' " % & )$ ' &' " * #" * ! ( & *$ * ) * ( &' + " **' "( *" * ! =! '" $ 3 ) $ ',,! , " '* 0&*1 ) ) ' 1 $ "+ ' " 23 &' " ( 0&*1 ) 1 ) ' "8 1 ) ? ' 2 * 5 "" * *& " +( "( '( $ 1" ( =! &' & ) " 2 ) '" & 2 ! "( % - ' / + ' '- ./ * " ' * . : 7:! , #' " % & &' " * 0&*1 ) ) ' ! ' " "( ( &' ' " ( ' " " 2 ' &' 2"( ! . : 7:! , / ! $% " )$ ' %' '" ' C ) % &*1 * ( ' * 1 %' ) .! 7! "( $ #' " % & * " ( *$ #' " 1 " * ' , "&' 2 6= ! " D 8 "" ) *+ ( ' $ & *' 1 *& " * "' )$ ' ! , *! 1 ) ' %' ! &1 " ,! , & % ' &1 (" : 1 "( * ' "% B =,= %' ! !* A &" * "" ' - '/ + ;<. "- & "% ! *3 5' * $" & * ' # " * * "! #' " % & & * '"( , " ( * "" ( &' 2 " $ 32 ' 2 " '= 2"( ? +( "( ' ' " ! ' % ' ' " * $% ' 2 ' 1 ) ' ' " ( "@! +( ( $ "( 9 ' ( =! , ' & + " *# ' >' ' % & *' ( ( ' 1 + :! "( ' ' * " " ' 2 " %) ! " ! ' B ,:8 9 9@ 8 3 !, !, ! * 9 " '* " )$ ' ! , ' ' "( * ! #' " % & % "( &' ( * "( " " + " ' " 2"( ( " ' 2"( % +( ( ' ' ) ' *" * ' *&' ( " ' 2"( % ! ; < . 6= 8 #' 3 !, 9 , & ' " *" ' % ) * ( ' 1 &' & +( "( ' * ( 1 & * "( " ( ' ' '% $ 2 ' "( : . 3 1" * 1 *+ ' " "+ 2 '* ' ' * ! 6= ! " D , * F ( 5 ( "$ & "( % ( ' * 1 " * 2 '' 2' 3 4 "( ' &' * ' , + 2"( ( 2 #' " % & ) ' E ,89 " *2 ) ' A " ' * ) "" ' +( ( + ' " "( & " ( + "( * $" + ' "( ' 2 ' * * &' '+ ' ' "! ' %' E " ' 'C &* , &" * ) '" "" = ,! * ' ;<. * 1 ! &' & "( 5 * $" + ' A ) '( * &' " " ! , #' " % & 0&*1 ) * ' ' ' % ( ! &* * "( " "( $ #' " % & ' &" * ) '" " " B ,:8 9 9 8 ! % * $" + * ( ' &' " %* 5 " '" ) ' + + ' " ' ' 2 &1 % (" " 2"( * "' ) ' 2"( '' + 2 + 2"( G %' E " 2 '* ' " ' ' 2+ % " $% " ' "+ *+ "( " 2 ' '2 " *H ' " ' ' " " 2 " " &' ' ' 2 " * * ' *H' ) % & ' ! " *) " ! ) # 1 ' &" " " &' " ' ' " & * '"( * "' G %' E ) "' ' % G ( "( ' #' " % & &" 2 "+ ' ) "&' ! &' ' * " ' %' E " , "' * " % 1 "( " " " ) "G # 1 &' " "& " * 1 ( #' " % &' & "E ' ' * * * ( ) ' E " 2 ' &) ) ' % 0&*1 ) "! &' & " " 3 F 5 * 3 4 5 = ! 1 & * "( " " ' + "2 * ) + "( 2' < ) & = 2"( " * " " #' " % &' 2 '"( & " ' ' "( * &"( ' 3 "' " 2 " 2 "( ' &' * * %' E " " "'# ) " $ *& "( * 2 ( ) ' E " ! * * *( " 2' " 1 & * "( " ( 2 * " ' ) % + "( 3 4 5 7 89 9 9 ( 8 8 ' & 1 ' " " & "( : ( ( #' " % &' ' * 2 * 1 "( " & " ' ) '+ ' * ( ' * $ #' " % 1 & G % '+ ) ' ( ) ' G = ( " 6 ) "" ' 2 + * 1 G ( #' " % &' ' * & " ' A " 2 %' $ 1" E * ( ' G 1 ( " " ' , ( ' 1 ' " 1 & * $ 1" " 1 "( " %' E ' & #' " % &' ' * 2 * 1 "( " & " ' "" " $ ( "( A " 2( #' " % &' ' * & " ' &' " * 1 * * 1G & %' " ") E $ 1" " %+ ( ) ' G 1 ' &) " 2 ) ( ) ' 1 ' E 1 " ( ' "( " " 2* ' #' " % &' $& * " * ' " & " I& " 1 ( ) ' &' " ' 1" * 1 E & % 2 '* " 1 ( 1 & $ "+ B ,:8 9 9 * 8 9 9* $" B 8 8 * "( ' & 1 "( " ( ) ' ' " * * 2 & ' $ 1" " '- " ,/ ! "( & &' + " **' ( ) ' E "( ) " 1 "( ' " " 2' ' ' * 2 '" % ! ( &' C * " "J &' ,6 '* B * * $% ,6 : 2"( ' & 1 "( " ( ) '( * " ' "( " ( ' ' '" A ) " "( ) 2 ) * ' ( " ' " #' " % &' ' * ' & " ' & 1 "( " ( ) '$ ' "( 2 ' 1 A " 2 ) * ( ' $% ' ' 1 *' " 2 '* ' " ' ' 22 * $% % %' G ( &2 2 ' + *" * #' " % &' ' * & " ' " ) " ' ' ( $&' * * 7 '% %' $ 1" E B - ( * "' " "/ 6: ? ( ; 68 9 ' * &' " 2"( ' " * " &"( '"% " ( + 1 $ #' " % & ' &( &' * "E "( " " * " " ( . ( C * " &' " ( ' K' " ' * 1 * "' " !E * ' 2' * +1 !7 . $ K # ' &$ " ' * ,! : . 8 "( '1 (" ' * * $% "&' * 8 8* " 2 1 09 % "( ! 6, ' ' ( ' $ "% 2 ' & '* $" 1 " &' . " 2' * 2) ' % ' "( "( * 1 "( ! &* * / '-/ *2 " * E @ ' 76=9 3 9 " "( " "( ) "" ' * 1 *" ' ) "! "( " " A 2 $ #' " % " & * 1 * $C " "( * 1 #' " % & &' " ' ' ,* 7 ! 7=8 "( ' * @ " ## ? ' "( "' ' ! "( % " "&" $ " &' " &' - / " ' 77,9 &* ' " "( "( &' "E ' '+ * 2* ' " ) ' $C " E " * " ' % 8 " 1 I& =8 8 89 $9,9 * " * 1 "( " $% " " ( ,* &' 2 " " & *$% " B B 2 ( ' 9 ( 1 * "( ) "" ' &' ' " + "( ' ' & " % #' '% $ 2 ' "( #' " % & &' "E 8 92 ) 2 ' C ) " ! ' ' ! ** ' G ,92 ) " ' &" ' ' ' &*1 * 8 ' % * * * ' & *& * ' " , 8 2" " *9 ' 1 '' *& 1"( " ) ' * ' 2 ' *" ' " , 2 & ( " " G *8 + "( :9 2"( &' "! 2 ) "( ' " ' &" ' ' ' ' % * ** ' G *! + "( 2"( &' 2 ) "! ' " ' &" ' ' ' % * * * ' ! 2$ #' " % C & &*1 " '* * ' * 1 ' 2 ' *" "( $ #' " %C ' & &*1 & * ' " = 2 "( " " & * ' "( &$ " ( $ " # % " "( * "' " &' 2 ' "( " C &* * "' " +( ( "( $ #' " % C & &*1 ' 1 ,6 B . 68 9 ( &' " " ' & * * $% ( ) ' ' &) " "( " "( ) "" ' E 1 " ' '% $ 2 ' "( &' $ * & " "( + 2"( * "' ( + 2"( * "' $ %? *&' 1 "( * % 2 ! * '" " 2' ' A) " 2* * * & "( ' ' ) * ' &$ I& " @ ! ! 7:7 ,* , =! , . 8 "( ' 77 98 ) ( '1 9 ( &' 2 ' "( " 2) #' " % &' * " ' & "E ) " "( " "( ' ) * 2"( ' E ' ' " " "( " " &' " '" * ' ' ' % * 1 "$ * 1 "( &' " "( !, ; < . 6= ! " D 2 * 1 22 " 2 ' ' ' ' ' ! :*,=.! ,=7 6 8 "( &' * " 8 ? $% * $" '" "&' 2 & 2 + ! ,. 9 25' 2 5' '" " 2, ', * " ) *) 5 5 @! 9 2' ' ) ) " & * '"( %) ! #' " % $& & B ,:8 9 9 A 8 & " +( ( ' ! ' & 5' " " *2 ) * ' & *' * ( ' * $" 1 ' * ' ' " &) ' + * *+ ' ! "( =! , '* "( &' 2 * "( " "( " * "' $ ' "( 2 ) "( ' &' ' "E + ( * "' " %$ ' 1 ' "% " " &' " 2 ) ' # 1 +( " ) & " " " ' + 2 2 " " &' C ) " " &*1 2* ' * "' " &' " % % ! : :* =, ! =,78 "( ' , 9 ( ) ' '& 1 % "( " %' * E '" ' C ) " " % &*1 " ' "+ * + "( * 1 " " &' ' " * 1 " "( " ( ! # 1' + 2 2 " " &' " C ) " ; ( "( &*1 #' " % &' & "E ' '- ./* * " A " % **' ( ) ' E ' &) "! "( 1 &' 2 ' " 2) " ) "* 2"( ' &) " 1 % "( &1 ! ( ( ) ' ' & "( " "( 1 #' " % &' ' * $% " % 1 & " ' "( " " &' ' " * 1 ! "( #' " % &' & "E )$ ' ! , ! ' '- ./ * " "( " * "( &' ' &" "E 2"( = ! "( &' 2 * "( " " 2 ' ') " " "( " ) ' 5' 5 5 ! B ,:8 9 9 A 8 " *2 ) * ' ( ' 1 * $" + * " & ! 2' ' ) & ! ' ( * 2"( * $" ' 2 ' ) % " ! ) ! 2' ' & ! ' 2 &( " & ' ( *! " + "( 1 ) "! * ' * ' ! ' ' ' ' "% "" ) " 1 ) "! $&" ' A " "( "> " " '" " " "( DDD 89 & ( * $" & ' & " ) " B ,:8 9 98 8 , B ,:8 9 9 ' 8 ! 1 "( &* $ "% * &( $ "% ! ' & ' " 9 ( 1 1 & 5 5 ' 1 " * "& % ) "( ** * "( " ' ? ) ) * 5 5 B ,:8 9 9 8 % ) ! " "&' 2 ) ) " & & ' % ! ' $ 1 " @" " !. 7 6! ;< =, ! "D 8 * $" ') % 2 3 4 * $" A " ) 5 . =8 9 " ! A . , 6. ! , 6 ! 6 78 " 2 ) * ' A " 2 * $" ' 2+( "( '"( : = +( * &' "( " " *' "( "( 2 ' 2 ! ' * " '$ 2"( 7,, 8 #' 3 ' , 8 . 9' " "( 2 ) %) ! " * 1 " * -/@ 5 5 B ,:8 9 9 8 #' ; 3 * ' " ' ! +! ( "( # 1" ( A " ( 2 ' 1 :,! :. 8 "( "&' 2 2 :. ! :.=8 @ 9 ,! K $"E9 * @G #' ) 3 1 "( % ! " 1 "( $&' * 2 " " 2 '* 2 * " 2 ' *" ' 1 "( " & * 'B ,:8 9 9 2 ' 8 " 2 ' &' ! ,.: " "' ! "( 8 ! ,= ' $&' * "" ( ' & * 'B ,: 1 I& " ' "9 " ) "" ' * 2 * "! "( 2 ' .98 ' * " '$ ' "( $&' * 2' " 2) " 6 7G " " *2 ) * ' * "( " "( * $" ' *" ' ' *" ' ' ( ' $ "% 2 * $" &' & 1 ,.7! " D . 0, "( ( ' $ ' "( $&' 1 * ' A ( ' & * 'B ,:9 1 G ! ' & "( ' ' * " '+( $ ' "( $&' * ;< #' 3 76:98 ' * " '( " "( * 9 ;( "(' ( * ) "" '"( " "( ' $ ( ) "( "( "% 98B ,: ' I& ' ? : = ' ( ,7! , "" *" ' ) *"( " " ! , #' 3 F" ! #' ; 3 ; * $" A &' 1 " ' ) '$ ' "( $&' * 77798 ? " *2 ) ' + "( "( 2 ' #' " % & 1 $% 2 * $" + * " & " * "( " % '( * ' *% 9 " 2 *) % 2( ( *2 " 2? ) " * & ' $ 1" @ " " " * 2 ' 'B ,:8 9 9 "( " * $" $ ? "( ) 8 ! ! ' & ' ? "( &" ' 1 ' " +( "( ' & ( * $" "!@ + * A' "( ' ' ( ' "% " " "( #' " % &' ' & "E & = B "&' % ' $ 1" & * '"( 1 ) ' + ' 2 * &" * ) '" * ( 2"' ( ) '* * " ! * $" $ &" #' " % & '"( '1 ' " * !, ( (* ;<. ) 'I& " &" * ) '" 6= ! " D 7 * ) & " %' " ") E &' 2 & * "( " "( " * $" " + *! 2 % "( ! * &) % 2"( * #' " % & " & % '*&' 1 "( " " " 2 ! $&" &$) "" * 2 ' % "% 1 8 * &) (" .69 ( A " " " 7 " " ( + * &" * ) '" * "( '"( * $" ; "( &' 2 & * "( " " %' " ") % E ' * $ % " $ ( * "( " 2 ' ' "% 2' ! ( + & + ' 2 % $ 1" "( " ' ) *" $ * ( ) ' ' 1 ' 1"( * * A ! "( F 3 $"! '"( ' * " ' *3 $" ' ' ( " " ) %* * " " $ ( "( A " ! 2 "&* " < 2 ' +( ( ( ) ' ' ) *' $ "( ' " ' ' 2' *! A) ! " "' % $ "( " "( "&* " < ( *$ * 2' * ' ' 2' 1 $ & 2 ( ) ' ( "( E *" % ! %' *) "" * "( " ( " * % 1 "( < 2 &' 3 $"! $&" "( $ 1" " % A " * % 1 % '( * 2 $ 1" " ( ) ' +( ( ( ) '2 * " ' ! ( ' "( "! A " 2 #' " % & % 2"( * &' 2 & * "( " " &" * ) '" ( ) '( * * $" " ' "( " % ? $ #' " % & &' ( " K *2 " "( ! ,. , 2 ' " * 2' ) 22 " ) % $ ' " "( " ( ) ' '& 1 " $ ( "( ' * * " ! "( " "( A " * 1" ' * ) " # ( :* " ,=7 6 8 " 1 I& 79 ; ( 9 ( ** &' 2 * 1 "E #' " % & 2 * $"! ( * ( + "( 6 A " % 2"( ' $ ) * E @ :* .=:! .6 8 "( &' ' * " ' " 2 " "( + 1 ' 2 * 1 "( " &' " " % * $" + * " ( ' % *& "( "' ! "( &' " ) " # ( + 6 % "( " " " " " "( " "( 698 *' ! ) ' " "( 2 ' 1 &" " * +( " " * " * !( 9 ( #' " % & " &' " ) '* &' 2 " *" 2 * $" ' 2"( " ,! * " ' ' &) % 1 " A " ' % ( '$&' ' * :* "( $ #' " % & * "( '* " &* "( " "( *" * '* 2 * ' 2( ' " " $ ( * "( &' " ) '2 & & "( " &' ( & * ( " "+ ( &"( '"% " ! : "( ' A * " * " * 2' ) " "( &* 1 "( " ' & ' " 1 "( ! ( ' :* " ,=7 6 #' " % & ' " * &"( '"% % 1 2 * 1 "( " * 1( ' ! * ' '( + " + & * ( ! ( "( ! ,. +( ' ( '$' 2 " * " 2 +( " % + * I& " $' 2 1 ', ' 2 *" & ! 2 + "( "( ? 2 " " * " * $% I& " * *& " 8 "( ' " ) * @ ) ' E 2' " ) 2"( " $ ( $ &$) *& #' " % & 2 ( + 1 "( &' " '% ' * ' A " 2 % * 1 * $" ;( $% "( ' '+ ' " "( "( #' " % & *' 2"( + *! " * ( ' * 1 &' * " ' " ) * "( " * "( " % 2"( * &* * "( " "( % ' $ #' " % E & * ( ) '( * &" * ) '" &" * ) '" " " $ ( * * $" A " * * $" + ' !, ;<. 6= ! ; ( "( #' " % &' ) * ' 2 ' & " " " " ) " ) * $% ( ) ' ' ' " " &' ' " * 1 "( ! &' " " % "( "! $ * "( ' ' "( *! #' " % &' ' * "( " " ) " ) # 1 " * " ' & " ) " 7 "D , ( C * " &' ' I& ' ) " 2"( ' % ' I& ' ) E + ' * * $" + 1 ! #' 3 0&*1 ) "- + ' * 9 ( ' * 1 "( "( 2 ' 1 * 0&*1 ) "- ' " "( % ( &* * "( "( '' / 2"( * "( I& " 2"( ' #' " % & &' "E ' '- ./ * &" * * $" ' '- ./ * " & " "' "- /2 " &' 2 * "( " "( " )$ ' ! , &' ( & * $ " 2' * 2) * 0&*1 ) "- " * " "( / ' ( ' * 1 * 0&*1 ) * ' & ' " " * $" + ' * , 7! ,=7 ( % ' ! ' ' * ' "! * A " " "( " 2' * 2) " # % )$ ' ! , ! ' '- ./ * * 0&*1 ) "( "! "- / 2"( #' " % & ( ! "( ' '- ./ * &' ' " 0&*1 ) ( ' @ 1 ! :: "( ' &' 2 & * "( " "( ' " #' " % & ' '- ./ * % ( ' " * "( ! "( K " " "( 1 "( ! A " *! &* "( " "( * &' ) & " $ " ! B ,G K $"E * * " #' " % & % ' $ #' " % "( E & ! *& " * A " / & *$ ' * " #' " % & - ./ 2 '* " ' ) "( "( ' A " ' %' ) '% @ (. 6 ! * 1 &( "( "' "' :98 " 1 1 & ' "' , , $ ) " " ., ( ' $ "% + 1 8 ( ' ' " ( ' $ "% ' 1 "+ !: : $ * ) " * $% "( ? " "&" . ! ., 8 3 ,.! : 8 7=.9 ? / 9 "' &' " " * " " !: : $ 22 * ' "- / ' " *" "( A " " "( % * ( ' "( 1 A " " " * "! * * &" * ) '" * $" ! * 2' * 2) "( '' " % * #" * # "( "! % " % * 1 % # "( "! "( ' ! ! ( ' $% # ! "( "( , << "( *% 2 < L 3 M 3 " )$ ' , ! 3 0 3N

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?