Statutory index for selected decisions of the
US Bankruptcy Court, E.D. Ky.                                         Updated 9/20/2022

Below is a partial listing of statutes and rules addressed in opinions issued by the US Bankruptcy Court for decisions rendered after January 1, 2010.   This is a finding aid, not a complete listing of decisions rendered.  For additional decisions, search our public website by judge or by all judges or browse all posted opinions.

 
11 USC 101

09-52014 Micek 05/21/12 (Wise) (subsec. 14A)

10-53019 Creekside Memorandum 05/30/2012 (Wise)

12-50510 Meadows 05/22/2012 (Wise)

12-21191 Fitch Memo and Order re Wife POC 01/25/2013 (Wise)
14-20552 Ripberger 10/28/14 (Wise)

14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)

16-01035 Spradlin v. Monday Coal (In re Licking River) Memorandum Opinion 04/13/17 (Wise) (subsecs. (2) and (31)) 
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise) (subsecs. (2) and (31))
16-01040 Spradlin v. Whitt (In re Licking River) 06/30/17 (Wise) (subsec. (49))
17-20178 In re Penick 08/28/17 (Wise) (subsecs. 18 (A) and 21)
16-21536 In re Melcher 09/08/17 (Wise) (subsec. 53(A))
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 07/19/2019 (Wise) (subsecs. (2), (31), and (32))
 
11 USC 103
 
11 USC 105
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
10-5085 Lucky 03/21/11 (Scott)
13-2005 Biery v. Beneficial Kentucky, Inc. and HSBC Mortgage Services, Inc. 08/29/13 (Wise)
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
13 -21211 In re Mackinder-Manous 02/24/15 (Wise)
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
16-01040 Spradlin v. Whitt (In re Licking River) 06/30/17 (Wise)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)(subsec. (a))
18-20281 In re Bentley Opinion and Order 10/2/19 (Wise)(subsec. (a))
19-2009 In re Nagel Memorandum Opinion Order Motion to Dismiss and Leave to Amend 02/21/20(Wise)
15-52073 In re Taulbee Memorandum Opinion and Order imposing sanctions 04/02/20 (subsec. (a)) (Wise)
 
11 USC 107
09-10343 Appalachian Fuels 12/08/10 (Scott)

17-20527 In re Thomas Memorandum Opinion and Order 3/1/18 (Wise)

 
11 USC 108

13-05034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)

 
11 USC 109
10-51383 LaSure 01/25/11 (Scott)
12-50510 Meadows 05/22/2012 (Wise)
12-70008 Alzadon 07/18/12 (Wise)
12-52719 Price 08/06/13 (Wise)
14-21415 In re Wentz  11/06/14 (Wise)
15-20163 In re Asch 08/19/2015 (Wise)
17-20178 In re Penick 08/28/17 (Wise) (subsec. (f))
16-21536 In re Melcher 09/08/17 (Wise)
 
11 USC 301

05-23956 Turner 01/24/13 (Wise)

 
11 USC 303
18-50183 In re Mercury Data Systems Memorandum Opinion 6/8/2018 (Schaaf)
11 USC 323
11-51327 Wolf 01/06/12 (Wise)
 
11USC 324
10-10435 In re Edwards Order Denying Mo to Remove Trustee (Scott) 09/04/12 (subsec. (a))
 

11 USC 326

09-60313 Slusher 04/20/11 (Scott) (subsec. (a))

 
11 USC 327
06-10060 Salyers 02/07/11 (Scott) 

11-51710 Pohle 06/26/12 (Wise)

11-61482 and 11-61483 Montie's Resources, LLC & Emlyn Coal Processing, LLC (Scott) 01/05/12 (subsec. (a)&(c))
14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)
14-10201 Licking River Memo and Order Motion to Disqualify 12/14/2016 (Wise)
 
11 USC 328
09-70717 Younce 11/21/11 (Wise)
14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)
 
11 USC 329
11-61077 Bennett 12/05/12 (Schaaf)
19-20873 In re Carr Memorandum Opinion and Order on Chapter 7 Fee Practices 01/22/2020 (Wise)
15-52073 In re Taulbee Memorandum Opinion and Order imposing sanctions 04/02/20 (Wise)
 
11 USC 330
06-10060 Salyers 02/07/11 (Scott)
09-70717 Younce 11/21/11 (Wise)
11-51710 Pohle 06/26/12 (Wise)
11-51327 Wolf Fee Memorandum 9/10/12 (Wise)
11-61077 Bennett 12/05/12 (Schaaf)
14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)
 
11 USC 342
 
11 USC 348
14-5009 Spradlin v. Khouri (In re Bruner) 08/10/15 (Wise) (subsec. (f)(1)(A))
14-10201 Licking River Professional Compensation Order 8/21/15 (Wise)
14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)
 
11 USC 350
10-23338 Biery 04/14/14 (Wise)
 

11 USC 362  

10-70578 Samons  12/29/10 (Wise) (subsec. (c)(3)(A))

09-05114 Henderson v. Auto Barn Memorandum Opinion - Stay Violation - 2/7/11 (Wise)

10-52709 Hammond 12/01/10 (Scott) (subsec. (b)(2)(B)

11-05004 Commonwealth v TSP Co. 04/14/11 (Wise) (subsec. (b)(4))

10-02062 Baer v. HSBC Auto 05/12/11 (Wise) (subsec. (h))

09-05114 Henderson v. Auto Barn Memorandum Opinion - Damages - 05/13/11 (Wise)

11-05003 Clay v. Credit Acceptance Memorandum 05112011 - 05/11/11 (Scott) (subsec. 362(a) and (k))

11-05003 Clay v. Credit Acceptance Order  - 05/11/11 (Scott)  (subsec. 362(a) and (k))

11-05003 Clay v. Credit Acceptance Memorandum 06102011 - 06/10/2011 (Scott)(subsec. 362(a) & (k))

11-05003 Clay v. Credit Acceptance Judgment 06/10/2011 (Scott)  (subsec. 362(a) and (k))

11-60069 Vaught 04/20/11 (Scott)   (subsecs. (a) and (b)(3))
10-05115 Borders v. Klug (Wise) 08/03/11
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
10-02062 Baer Trial 08/22/11 (Wise)
11-51327 Wolf Memorandum 05/22/12 (Wise)
10-53019 Creekside Memorandum 05/30/2012 (Wise)
12-61149 Hall Memo Opinion and Order Denying Motion to Extend Automatic Stay 10/30/12 (Schaaf) (subsecs. (c)(3)(A), (B) & (C))
12-21945 Jones 11/02/2012 (Wise)
12-51633 Cupolo 2/5/2013 (Schaaf)
12-21540 Collins 2/27/13 (Wise)
12-61366 Swafford 5/8/13 (Schaaf)

13-20527 Porter  8/2/13 (Wise)

14-60159 Mason 8/7/14 (Schaaf)
14-20552 Ripberger 10/28/14 (Wise)
14-21014 Morgan 2/2/15 (Wise)
15-51985 In re Nierzwicki Holdings 12/30/2015 (Schaaf)
15-1005 Giese v Community Trust Bank et al Memorandum Opinion 04/15/16 (Wise)
14-10201 Licking River Memorandum Opinion and Order 06/06/16 (Wise)
17-20178 In re Penick 08/28/17 (Wise) (subsec. (d)(2))
17-20703 Witham Memorandum Opinion 10/12/17 (Wise) (subsec. (k))
17-51568 In re Lexington Hospitality Group LLC Order Granting Stay Relief and Setting Status Conference 12/28/17 (Schaaf)
18-20085 In re Dougherty-Kelsay Memorandum Opinion & Order 04/23/2019 (Wise)
19-50678 In re Baldwin 08/26/2019 (Schaaf)(Subsec. (a))
16-70356 In re Anderson Order 09/26/19 (Schaaf)
19-21421 In re Tedesco 11/20/2020 (Wise)
20-21027 In re Connley 11/19/2020 (Wise)
  
11 USC 363
10-21162 Buttermilk Towne Center 05/17/10 (Wise)
10-21162 Buttermilk Towne Center 06/29/10 (Wise)
11-01002 Spradlin v. GMAC 05/31/11 (Scott) (subsec. 363(f))
11-51442 In re Coons  12/08/11 (Lee) (subsec. (f)(3))

11-51197 Kelley 11/08/12 (Wise)

13-51169 Scott 8/21/13 (Lee)
13-51923 Granville 4/4/14 (Schaaf)
14-20552 Ripberger 10/28/14 (Wise)
14-10201 Licking River Professional Compensation Order 8/21/15 (Wise)
15-60831 In re JW Resources Inc 8/21/15 (Schaaf) (subsec. 363(b)) 
15-1005 Giese v Community Trust Bank et al Memorandum Opinion 04/15/16 (Wise)
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise) (subsec. (c)(1))
16-6003 McKinstry v. BH Contractors In re GC London KY Inc. Memorandum Opinion and Order (Schaaf) 10/11/17
17-51568 In re Lexington Hospitality Group LLC Memorandum and Order 11/01/17 (Schaaf)
02-14261 HNRC Dissolution Memorandum Opinion and Order Denying Motions 6/11/18 (Wise)

11 USC 365
10-02032 L.A. Fitness v. Buttermilk - 12/30/10 (Wise) (subsec. 365(a))
10-52156 Sharon Ann Thorpe  02/17/11 (Wise)
10-02043 Lykins Enterprises v Shreenathji 01/07/11 (Scott)
10-02056 Mata Vaishno Inc. v. Lykins Enterprises 01/19/11 (Scott)
07-50735 Samaritan Alliance 06/10/11 (Scott)

13-20723 AppleILLINOIS 01/24/14 (Wise)

13-50364 Trinity Coal Corp. Opinion and Order re Motion to Reject Agreements 7/31/14 (Wise)
14-5011 Kendrick v. Lamar 9/8/14 (Wise)
 

11 USC 502

09-20142 Kipling 06/23/10 (Wise)
10-22769 Crigler 04/08/11 (Wise)
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
09-52014 Micek 05/21/12 (Wise) (subsec. 14A)
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise)
12-21191 Fitch 10/22/12 (Wise)
12-21191 Fitch Memo and Order re Wife POC 01/25/2013 (Wise)
12-52719 Price 08/06/13 (Wise)

13-50707 Hill 2/28/14 (Wise)

13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
13-21211 In re Mackinder-Manous 02/24/15 (Wise)
14-10201 Licking River Professional Compensation Order 8/21/15 (Wise)
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise) (subsec. (d))
 
11 USC 503
14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)
16-6003 McKinstry v. BH Contractors In re GC London KY Inc. Memorandum Opinion and Order (Schaaf) 10/11/17 (subsec. (b))
18-61486 In re Pineville Community Hospital Association Memorandum Opinion and Order 2/7/20 (Schaaf)  (subsec. (b)(1)(A))
 

11 USC 506

10-22769 Crigler 04/08/11 (Wise)
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)

10-53019 Creekside 09/12/11 (Wise)

11-05049 CCNB v. Republic 11/29/11 (Wise)
11-51442 In re Coons  12/08/11 (subsec. 506(c)) (Lee)

12-50349 Martin  1/4/13 (Schaaf)

12-21266 Disney  2/11/13 (Wise)
13-50069 Blakely 3/27/13 (Schaaf)
12-21054 Wright  7/24/13 (Wise)
15-50844 Travers  11/16/15 (Schaaf)
16-60861 Neace Memorandum and Order 1/6/17 (Wise)
18-70102 In re Caudill 7/26/18 (Subsec. (a)) (Wise)

17-30370 In re Keokuk Memorandum Opinion and Order 11/20/2018 (Schaaf)(subsec. (a))

17-30370 In re Keokuk Memorandum and Order Denying Second Amended Plan 4/8/2019 (Schaaf)(Subsec.(a))
19-20011 In re Brown Memorandum Opinion and Order 11/15/2019 (Wise)
 
11 USC 507
11-70450 Adkins (Wise) 11/21/11
11-51327 Wolf 01/06/12 (Wise)
12-21191 Fitch 10/22/12 (Wise)
12-21191 Fitch Memo and Order re Wife POC 01/25/2013 (Wise)
14-10201 Licking River Professional Compensation Order 8/21/15 (Wise)
 

11 USC 510

10-02032 L.A. Fitness v. Buttermilk  12/30/10 (Wise) (subsec. 510(a))
16-01040 Spradlin v. Whitt (In re Licking River) 06/30/17 (Wise)  (subsecs. (b) and (c))
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)(subsec. (c))
 

11USC 521

10-02062 Baer v. HSBC Auto 05/12/11 (Wise) (subsec. (a)(2))

12-21540 Collins 2/27/13 (Wise)
12-61366 Swafford  5/8/13 (Schaaf)
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
18-20281 In re Bentley Opinion and Order 10/2/19 (Wise)(subsec. (a)(2))
 
11 USC 522
10-05029 Spradlin v. Baker 06/24/10  (Wise)
10-05005 Gilchrist 01/24/11 (Scott) (subsec. 522(f))
10-53495 Horton 03/04/11 (Scott) (subsec. (d)(11)(e))
09-60313 Slusher 04/20/11 (Scott) (subsec. (d))
11-51327 Wolf 01/06/12 (Wise)
11-51327 Wolf Memorandum 05/22/12 (Wise)
12-52531 Donaldson 12/26/12 (Wise)
12-21266 Disney 2/11/13 (Wise)
12-30674 Ford  1/29/13 (Schaaf)
14-2008 Sager v Bennett 1/7/15 (Wise) (subsec.  (h))
14-20862 In re Nageleisen Opinion and Order (Wise) 03/18/15 (Subsections (b)(1), (b)(2), and (b)(3))
16-50363 In re VanWinkle Memorandum Opinion and Order 10/04/17 (Schaaf) (subsec. (f))

11 USC 523
10-05036 Peoples Exchange Bank v. Taylor 11/03/10 (Scott) (subsecs. (a)(2)(A) & (B))
09-05100 Figueredo v. Hafley 12/06/10 (Lee) (subsecs. (a)(2)(A) and (a)(4))
10-05024 Daniels v. Miller 09/17/10 (Scott)  (subsecs. (a)(2)(A) and (a)(6))
09-06057 Morris v General Brown Jr  11/10/10 (Scott) (subsec. (a)(6))
10-05036 Peoples Exchange Bank v Taylor Memorandum 03/04/11 (Scott) (subsecs. (a)(2)(A) and (a)(6))

09-05026 Bevins v. Ballard 05/25/11 (Wise)

10-02001 Ewers v. Cottingham 05/27/11 (Wise)

10-70767 Williams 06/01/11 (Wise)

10-05115 Borders v. Klug (Wise) 08/03/11

11-70450 Adkins (Wise) 11/21/11
11-07024 Haney v. ECMC (Wise) 11/30/11
11-51327 Wolf 01/06/12 (Wise)

09-05065 Hogan v. George 02/02/2012 (Wise)

11-3010 Roberts 04/18/2012 (Scott) (523(a)(2)(B))

11-5044 Lister 11/23/11 (Scott) (523(a)(6))
12-3004 Adams 06/28/12 (Scott) (subsec. (a)(15))
11-6030 Taylor SJ Taylor Motion 06/19/12 (Scott) (subsec. (a)(2)(A))
11-5045 Busenhart v. Repass (Scott) 12/02/11 (subsec. (a)(6))
12-21191 Fitch 10/22/12 (Wise)
12-21191 Fitch Memo and Order re Wife POC 01/25/2013 (Wise)
13-1003 Keeton 12/13/13 (Schaaf) (subsec. 523(a)(5))
10-22561 Campbell 1/6/14 (Wise)
13-5041 Ohio Valley Wholesale Distributors, Inc 2/24/2014 (Wise)
13-02030 Dunn 4/22/14 (Wise)
13-02034 Dunn 4/22/14 (Wise)
13-021795 Dunn 4/22/14 (Wise)

13-05028 Marrillia Interests v. Patterson Memorandum 5/1/14 (Schaaf) (subsec. (a)(2)(A))

13-05028 Marrillia Interests v. Patterson Judgment 5/1/14 (Schaaf) (subsec. (a)(2)(A))
14-03001 Brown v. Rust Memorandum 5/6/14 (Schaaf) (subsec. (a)(8))
14-03001 Brown v. Rust Judgment 5/6/14 (Schaaf) (subsec. (a)(8))
14-02009 Bank of Kentucky v Nageleisen (In re Nageleisen) 12/30/14 (Wise) (subsec. (a)(6))
14-02008 Sager v Bennett 1/7/15 (Wise) (subsec. (a)(6) and (d))
15-6021 In re Couch Memorandum Opinion 1/7/16 (Schaaf) (subsecs. (a)(3), (a)(2)(B), (a)(4) and (a)(6))
15-6021 In re Couch Summary Judgment 1/7/16 (Schaaf) (subsecs. (a)(3), (a)(2)(B), (a)(4) and (a)(6))
15-05084 HIJ v Roy (In re Roy) 3/22/16 (Wise) (subsec 523(a)(6))
09-05113 Halpin v Hardy Memorandum Opinion 7/8/16 (Schaaf) (subsec. (a)(2)(A))

16-5011 Central Bank & Trust Co. v. Mustafa 9/14/16 (Schaaf) (subsec. (a)(2)(A)) and (a)(6))

16-05026 In re Miller 12/6/16 (Schaaf)(Subsec. (a)(2)(A))
16-05030 Walker v Vanwinkle 12/27/16 (Schaaf)(Subsec. (a)(2)(A) and (a)(6))
16-02006 Feldman v Pearl (In re Pearl) 09/29/17 (Wise)(Subsec. (a)(2), (a)(4) and (a)(6))

17-02004 Calloway Cleaning v. McFarland 2/20/2018 (Wise)(Subsec. (a)(2)(A) and (a)(4))

18-3001 In re Tingle Memorandum Opinion and Order 11/21/2018 (Schaaf) (Subsec. 523(a)(2)(A),(2)(B), (4), (6)
17-2020 Gripshover v. Miller (In re Miller) Memorandum Opinion Granting Motion for Judgment (Wise) (Subsec. (a)(6))
19-6016 In re Walters Memorandum Opinion 7/23/2020 (Schaaf) (Subsecs. 523(a)(2)(A) and (a)(6))
02-05030 Mayo v Jackson 12/18/20 (Wise) (Subsecs. (a)(2), (a)(4), and (a)(6))
 
 
11 USC 524
10-05111 Small v. UK FCU 5/13/11 (Scott)
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
10-02062 Baer Trial 08/22/11 (Wise)

08-22398 Frambes 10/11/11 (Wise)

11-07024 Haney v. ECMC 11/30/11 (Wise)

08-22398 Frambes Memorandum  02/07/2012 (Wise)

11-5048 Dodd v. Micek 09/09/12 (Wise)
12-21945 Jones 11/02/2012 (Wise)
12-52531 Donaldson 12/26/12 (Wise)
13-50069 Blakely 3/27/13 (Schaaf)
13-2005 Biery v. Beneficial Kentucky, Inc. and HSBC Mortgage Services, Inc. 08/29/13 (Wise)
10-22561 Campbell 1/6/14 (Wise)
11-22367 Gleason 05/05/14 (Wise)
13-2035 Gleason 05/05/14 (Wise)
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
09-30812 Joseph Memorandum and Opinion 02/7/18 (Schaaf)
12-52572 Van Pelt Memorandum Opinion and Contempt Order 04/11/19 (Schaaf)(Subsec. (a)(2))
05-55697  In re Jones Memorandum Opinion and Order re Motion for Contempt 05/28/19 (Wise)
18-20281 In re Bentley Opinion and Order 10/2/19 (Wise)(subsec. (a)(2))
 
11 USC 526

15-51918 In re Denny Opinion and Sanctions Order 05/22/18 (Schaaf)

19-20873 In re Carr Memorandum Opinion and Order on Chapter 7 Fee Practices 01/22/2020 (Wise)
15-52073 In re Taulbee Memorandum Opinion and Order imposing sanctions 04/02/20 (subsecs. (a) and (c)) (Wise)

 

11 USC 527
15-51918 In re Denny Opinion and Sanctions Order 05/22/18 (Schaaf)
 
11 USC 528
15-51918 In re Denny Opinion and Sanctions Order 05/22/18 (Schaaf)
19-20873 In re Carr Memorandum Opinion and Order on Chapter 7 Fee Practices 01/22/2020 (Wise)

 

11 USC 541

10-52156 Sharon Ann Thorpe  02/17/11 (Wise)

11-30355 Gossert 02/29/12 (Scott) (541(b)(7))

11-3003 Shaw 04/09/12 (Scott)

11-60480 In re M3 Energy Resources Atty Fees  11/30/11 (Scott)
11-22367 Gleason 05/05/14 (Wise)
13-2035 Gleason 05/05/14 (Wise)
14-2009 Bank of Kentucky v Nageleisen (In re Nageleisen) 12/30/14 (Wise)
15-2002 Schlarman v. Nageleisen (In re Nageleisen) 03/6/15 (Wise) (541(a)(6))
14-5009 Spradlin v. Khouri (In re Bruner) 08/10/15 (Wise) (subsec. (a)(3))
15-01006 Camofi Master LDC and Camhzn Master LDC (In re Licking River) 05/09/16 (Wise)
14-10201 Licking River Memorandum Opinion and Order 06/06/16 (Wise)
16-02010 Kendrick v Rister (In re Rister) Memorandum and Order 05/18/17 (Wise) (Subsec. (a))
14-21834 In re Doud Memorandum Opinion and Order 06/21/18 (Wise) (Subsec. (a))
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Fiduciary Duty Final Entered Opinion 3/27/19 (Wise)
 
11 USC 542
15-05074 Nurses' Registry and Home Health Corp. v. Burwell Opinion Denying Motion to Stay Pending Appeal 7/9/15 (Schaaf)
14-5009 Spradlin v. Khouri (In re Bruner) 08/10/15 (Wise)
14-10201 Licking River Professional Compensation Order 8/21/15 (Wise)
20-5034 OGGUSA et al v. Southern Tier Hemp Memorandum Opinion and Order 03/15/21 (Schaaf)
 
11 USC 544
10-05006 Johnson v. BAC Home Loans 06/30/10 (Wise)
09-05229 Rogan v. CitiMortgage 07/22/10   (Wise)
09-05007 Rogan v. Mila 08/11/10  (Wise)
10-05009 Rogan v. Deutsche Bank National Trust Co. 11/24/10 (Wise)
10-05076 Palmer v. Vanderbilt Mortgage 12/20/10 (Wise) 
09-02078 Schlarman v. Stockton 07/01/10 (Wise)
10-05054 Barbee 09/17/10 (Scott) 

11-07012 Westenhoefer v Vanderbilt 05/20/11 (Wise)

11-01002 Spradlin v. GMAC  05/31/11 (Scott)
10-05115 Borders v. Klug  08/03/11 (Wise)
11-02025 Baker v. Godsey 01/11/12 (Wise)
11-03003 Shaw 04/09/12 (Scott)
11-05039 Rogan v. Wachovia 05/17/12 (Wise)
11-05058 Rogan v. CitiMortgage  05/17/12 (Wise)
11-06008 Higgason v. Vanderbilt Mortgage, Inc.(Scott) 09/21/11
12-5045 Rogan v. BB&T (Lee) 03/01/13
12-3010 Rogan v. Vanderbilt (Schaaf) 5/7/13
11-2042 Burden v. Richardson (Wise) 5/30/13
12-3010 Rogan v. Vanderbilt Memorandum Opinion.pdf (Schaaf) 5/7/13
12-3010 Rogan v. Vanderbilt Order Denying Motion to Amend etc (Schaaf) 7/1/13
12-3010 Rogan v. Vanderbilt Order on SJ motions (Schaaf) 5/7/13
13-6010 Higgason v. Porter et al (Schaaf) 9/3/13

13-07001 Higgason v. Cantrell & BB&T (Wise) 9/5/13

10-22561 Campbell 1/6/14 (Wise)
13-7007 Spradlin v Huffman (Wise) 5/7/14
14-05015 Rogan v U.S. Bank (Schaaf) 9/9/14
14-05019 Spradlin v. Beads & Steeds 10/2/14 (Schaaf)
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion 10/22/14 (Lee)
14-05016 Rogan v. JPMorgan Chase - Memorandum Opinion 1/14/15 (Schaaf)
14-01008 Brown v. Raygoza (In re Addington) 05/27/15 (Schaaf)
15-01006 Camofi Master LDC and Camhzn Master LDC (In re Licking River) 05/09/16 (Wise)
16-01031 Spradlin v. Pryor Cashman (In re Licking River) 03/24/17 (Wise) (Subsec. (b))
16-01035 Spradlin v. Monday Coal (In re Licking River) Memorandum Opinion 04/13/17 (Wise) (subsec. (b)) 
15-01523 Caruso v Clemmens (In re Revstone) Proposed Findings of Fact and Conclusions of Law 07/06/17 (Schaaf)
16-05016 Caruso v Clemmens (In re Revstone) Findings of Fact and Conclusions of Law 07/06/17 (Schaaf)
14-21834 In re Doud Memorandum Opinion and Order 06/21/18 (Wise) (Subsec. (a))
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Fiduciary Duty Final Entered Opinion 3/27/19 (Wise)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)(subsec. (b))
19-2018 Asher v Morgan Memorandum Opinion and Order re Summary Judgment 05/22/2020 (Wise)
20-5008 Miller v. Wells (In re Wells) Memorandum Opinion and Order 6/30/2020 (Schaaf)
22-6005 Westenhoeffer v. Hyundai Capital America (In re Young) Memorandum Opinion and Order 9/16/2022 (Schaaf)
 
11 USC 546
14-01008 Brown v. Raygoza (In re Addington) 05/27/15 (Schaaf)
 
11 USC 547
09-07016 Browning v. Dyno Nobel 08/09/10 (Wise)
10-05029 Spradlin v. Baker 06/24/10  (Wise)
10-05029 Spradlin v. Baker   9/30/10 (Wise) 

09-06058 Higgason v Citigroup 11/09/10 (Scott) (subsec. 547(b))

10-02007 Schlarman v. Johns 11/02/11 (Wise)
11-2042 Burden v. Richardson (Wise) 5/30/13
14-2008 Sager v. Bennett 1/7/15 (Wise) (subsec. (b))
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise) (subsecs. (b) and (c))

16-6003 McKinstry v. BH Contractors In re GC London KY Inc. Memorandum Opinion and Order (Schaaf) 10/11/17

15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)
21-5051 Kennedy v Estate of Roy Campbell Memorandum Opinion 01/28/2022 (Schaaf)
 

11 USC 548
09-05180 Lyon v Woodford Thoroughbreds SJ Mo Woodford 02/25/11 (Scott) (subsec. (a)(1)(B))

09-05155 Lyon v. Baker 03/14/11 (Scott) (subsec. 548(a)(1)(A))

09-05125 Lyon v. Baker & Hostetler 6/7/11 (Scott) (Subsec. 548(a)(1)(B))

10-05115 Borders v. Klug (Wise) 08/03/11
11-2042 Burden v. Richardson (Wise) 5/30/13
10-22561 Campbell 1/6/14 (Wise)
14-05019 Spradlin v. Beads & Steeds 10/2/14 (Schaaf)
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion 10/22/14 (Lee)
16-01031 Spradlin v. Pryor Cashman (In re Licking River) 03/24/17 (Wise) (Subsecs. (a)(1)(A), (a)(1)(B)(ii), and (d)(2)(A))
16-01035 Spradlin v. Monday Coal (In re Licking River) Memorandum Opinion 04/13/17 (Wise) (subsecs. (a)(1)(A), (a)(1)(B)(ii), and (d)(2)(A))
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise) (subsecs. (a)(1)(A) and (B))
16-01040 Spradlin v. Whitt (In re Licking River) 06/30/17 (Wise)  (subsecs. (a)(1)(A) and (a)(1)(B))
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise) (subsecs. (a)(1)(A) and (a)(1)(B))
 

11 USC 549
09-07016 Browning v. Dyno Nobel 08/09/10 (Wise)

16-01035 Spradlin v. Monday Coal (In re Licking River) Memorandum Opinion 04/13/17 (Wise) (subsec. (a))
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise)
16-6003 McKinstry v. BH Contractors In re GC London KY Inc. Memorandum Opinion and Order (Schaaf) 10/11/17
 

11 USC 550
10-05076 Palmer v. Vanderbilt Mortgage 12/20/10 (Wise)
09-05155 Lyon v. Baker 03/14/11 (Scott)

09-05125 Lyon v. Baker & Hostetler 6/7/11 (Scott)

11-1003 Appalachian Fuels 5/21/12 (Scott)
11-2042 Burden v. Richardson (Wise) 5/30/13
15-01006 Camofi Master LDC and Camhzn Master LDC (In re Licking River) 05/09/16 (Wise)
16-01031 Spradlin v. Pryor Cashman (In re Licking River)n 03/24/17 (Wise) (Subsecs. (a) and (b))
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise) (subsec. (a))
15-01523 Caruso v Clemmens (In re Revstone) Proposed Findings of Fact and Conclusions of Law 07/06/17 (Schaaf)
16-05016 Caruso v Clemmens (In re Revstone) Findings of Fact and Conclusions of Law 07/06/17 (Schaaf)
16-6003 McKinstry v. BH Contractors In re GC London KY Inc. Memorandum Opinion and Order (Schaaf) 10/11/17
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise) (subsec. (a))
 
 

11 USC 551
10-07001 Higgason v. U.S. Bank 08/16/10 (Wise)
11-01002 Spradlin v. GMAC 05/31/11 (Scott)

15-01006 Camofi Master LDC and Camhzn Master LDC (In re Licking River) 05/09/16 (Wise)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)
 
11 USC 552
17-51568 In re Lexington Hospitality Group LLC Memorandum and Order 11/01/17 (Schaaf)
 
11 USC 553
14-2008 Sager v Bennett 1/7/15 (Wise)
 
11 USC 554
12-5007 Tuttle 08/06/12 (Scott)
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (Wise)
11-22367 Gleason 05/05/14 (Wise)
13-2035 Gleason 05/05/14 (Wise)
15-2002 Schlarman v. Nageleisen (In re Nageleisen) 3/6/15 (Wise)
14-51879 In re Afshari Order Denying Motion to Sell 7/18/17 (Schaaf)
 
11 USC 704
11-51327 Wolf 01/06/12 (Wise)
14-10201 Licking River Professional Compensation Order 8/21/15 (Wise)
14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)
 
11 USC 706
18-50183 In re Mercury Data Systems Memorandum Opinion 6/8/2018 (Schaaf)
 
11 USC 707
11-51573 Campbell 01/18/12 (Wise)

12-50063 Pearce  07/25/12 (11 USC 707(b)(3)(B)) (Scott)

12-52719 Price 08/06/13 (Wise)
14-21469 In re Molina 03/12/15 (Wise)
16-21536 In re Melcher 09/08/17 (Wise) (subsec. (b))
18-50183 In re Mercury Data Systems Memorandum Opinion 6/8/2018 (Schaaf)
18-60270 In re Martin Memorandum Opinion and Order 11/21/2018 (Wise)
 
11 USC 722
18-20281 In re Bentley Opinion and Order 10/2/19 (Wise)(subsec. (a)(2))
 
11 USC 727
19-03002 UST v Whitaker Memorandum Opinion Denial of Discharge 3/10/20 (Schaaf) (subsecs.(a)(3) and (a)(5))
 
11 USC 726
13-21211 In re Mackinder-Manous 02/24/15 (Wise)
 

11 USC 727
09-05078 Clippard v.Santiago 09/01/10 (Scott) (subsecs. (a)(2)(B) and (a)(3) & (4)) 
10-05020 McDermott v. Rule 03/07/11 (Scott) (subsecs. (a)(2) and (a)(4))
09-05256 Bevins v. Ballard 05/25/11 (Wise)
10-70767 Williams (Wise) 06/01/11 (Wise)

10-05114 McDermott v. Langfels 03/21/11 (Scott)  (subsec. (a)(4))

10-07079 Fontaine v. P&J et al 10/05/11 (Wise)

12-3004 Adams 06/28/12 (Scott)
05-23956 Turner 01/24/13 (Wise)
10-22561 Campbell 1/6/14 (Wise)
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (Wise)
13-05030 Stiff Memorandum opinion on summary judgment 7/14/14 (Lee) (subsecs. (a)(3) & (a)(5))
13-05030 Stiff Memorandum opinion on trial 10/03/14 (Lee) (subsecs. (a)(3) and (a)(5))
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
15-05084 HIJ v Roy (In re Roy) 3/22/16 (Wise)  (subsec. (a)(2)(A))

15-6038 Crocker v. McWhorter 9/14/16 (Schaaf) (Subsecs. (a)(2), (a)(4), (a)(5), and (a)(3))

18-3001 In re Tingle Memorandum Opinion and Order 11/21/2018 (Schaaf)(subsecs. (a)(3) & (a)(5))
19-3002 UST v Whitaker (In re Whitaker) Memorandum Opinion and Order  7/27/2019 (Schaaf) (subsecs. (a)(3) and (a)(5))
 
11 USC 741
16-21536 In re Melcher 09/08/17 (Wise)
 
11 USC 1103
14-10201 Licking River Opinion and Order Granting Trustee Applications 09/22/15 (Wise)
 
11 USC 1111
10-53019 Creekside Memorandum 05/30/2012 (Wise)
 
11 USC 1112
10-53019 Creekside Memorandum 05/30/2012 (Wise)
11-60480 In re M3 Energy Resources Converting Case 9/22/11 (Scott)
06-60374 In re Creech 12/28/11 (subsec. (b)) (Scott)
06-60058 In re Creech Funeral Home Inc. 12/28/11 (subsec. (b)) (Scott)
17-51159 In re Dickson 11/22/17 (subsec. (b)) (Wise)
 
11 USC 1122
10-53019 Creekside Memorandum 05/30/2012 (Wise)
 
11 USC 1125
10-53019 Creekside Memorandum 05/30/2012 (Wise)
14-52221 Roland and Roland Order 10/3/16 (Wise)
17-51568 In re Lexington Hospitality Group LLC Order Granting Stay Relief and Setting Status Conference 12/28/17 (Schaaf)
 
11 USC 1129
10-53019 Creekside Memorandum 05/30/2012 (Wise)
14-52221 Roland and Roland Order 10/3/16 (Wise)(Sec. 1129(b))
17-51568 In re Lexington Hospitality Group LLC Order Granting Stay Relief and Setting Status Conference 12/28/17 (Schaaf)
 
11 USC 1203
11-3003 Shaw 04/09/12 (Scott)
 

11 USC 1208

10-70767 Williams (Wise) 06/01/11 (Wise)

 

11 USC 1225

17-20178 In re Penick 08/28/17 (Wise) (subsec. (a)(6))

18-30080 In re Jubilee Farms Memorandum and Order (subsec. (a)(6))
 
11 USC 1227
17-21041 In re Myers Order Sustaining Claim Objection 04/13/2018 (Wise)
 
11 USC 1301
12-51633 Cupolo 2/5/2013 (Schaaf)
14-21014 Morgan 2/2/15 (Wise)
 
11 USC 1303
11-51197 Kelley 11/08/12 (Wise)
 
11 USC 1306
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
 
11 USC 1307

11-53017 Carter 08/07/13 (Schaaf)

10-23017 In re Thompson Memorandum and Order 01/28/15 (Wise)
17-20802 In re Pfetzer Memorandum Opinion and Order 03/22/18 (Wise)(subsec. (c))
 

11 USC 1322
10-22108 Starks 1/24/11 (Wise)
10-10311 Kilgore 10/16/10 (Scott) (subsec. (b)(2)) 

11-70169 Cable 06/19/12 (Wise)

12-21191 Fitch 10/22/12 (Wise)
11-51197 Kelley 11/08/12 (Wise)
12-50349 Martin 1/4/13 (Schaaf)
12-51633 Cupolo 2/5/2013 (Schaaf)
12-21266 Disney 2/11/13 (Wise)
12-50023 Holman 3/15/13 (Wise) (subsec. 3002.1)
12-21054 Wright 7/24/13 (Wise)

13-10366 Duff - Order Denying Confirmation 04/04/14 (Schaaf)

14-21014 Morgan 2/2/15 (Wise)
15-51308 In re Snowden 02/12/16 (Schaaf) (subsec. (b)(2))
16-30313 Parker 1/6/17 (Schaaf)
17-30370 In re Keokuk Memorandum and Order Denying Second Amended Plan 4/8/2019 (Schaaf)(Subsec.(b))
19-20011 In re Brown Memorandum Opinion and Order 11/15/2019 (Wise)
 

11 USC 1325
09-22790 McIntosh 05/17/10  (Wise) 

11-30355 Gossert 02/29/12 (Scott) (1325(b))

11-51197 Kelley 11/08/12 (Wise)

12-50278 Milburn 11/08/12 (Schaaf)

12-51633 Cupolo 2/5/2013 (Schaaf)
13-60782 Bailey 11/21/13 (Schaaf)(1325(b) and (b)(1))
10-23017 In re Thompson Memorandum and Order 01/28/15 (Wise)
15-60138 In re Jones 08/03/15 (Schaaf) (1325(a)(5)(B)(ii))
16-5011 Central Bank & Trust Co. v. Mustafa 9/14/16 (Schaaf) (Sec. (a)(5)(C)
16-30313 Parker 1/6/17 (Schaaf)

10-22396 Appelman Memorandum Opinion 3/7/11 (Wise)

14-21064 Ratliff Order 11/10/14 (Wise)

17-20802 In re Pfetzer Memorandum Opinion and Order 03/22/18 (Wise)(subsec. (a)(7))

17-30370 In re Keokuk Memorandum Opinion and Order 11/20/2018 (Schaaf)(subsec. (a)(5))

17-30370 In re Keokuk Memorandum and Order Denying Second Amended Plan 4/8/2019 (Schaaf)(Subsecs.(a)(5)(B) and (a)(5)(C))
12-52572 Van Pelt Memorandum Opinion and Contempt Order 04/11/19 (Schaaf)(Subsec.(a)(5)(C)(surrender))
19-21421 In re Tedesco 11/20/2020 (Wise)
 
11 USC 1326
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
 

11 USC 1327
10-70578 Samons  12/29/10 (Wise) 

10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
11-51197 Kelley 11/08/12 (Wise)
12-21266 Disney 2/11/13 (Wise)
 
11 USC 1328
11-50550 Hammond 09/15/11 (Scott)
12-21191 Fitch 10/22/12 (Wise)
12-52572 Van Pelt Memorandum Opinion and Contempt Order 04/11/19 (Schaaf)
 
11 USC 1329
12-30563 In re Gibson 03/20/15 (Schaaf)
11-61253 In re Ridings 12/22/2015 (Schaaf)
 
11 USC 1330
12-21054 Wright (Wise) 7/24/13
 
11 USC 1514
 
11 USC 1930

13-52293 Karp (Schaaf) 12/02/13

 

12 USC 1461

09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)

12 USC 1464

09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
 
12 USC 2605
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
15 USC 1602
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
 
15 USC 1640
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
 
15 USC 1641
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)

15 USC 1673
10-53495 Horton 03/04/11 (Scott)

15 USC 1681
10-05111 Small v. UK FCU 5/13/11 (Scott)

08-22398 Frambes 10/11/11 (Wise)
15-02029 Tomlin v The Bank of New York Mellon et al 3/31/16 (Wise)
 

15 USC 1692
09-02076 Tolliver v. Bank of America 06/10/10 (Wise) (subsec. (a)(5))
11-02004 Frambes v. Nuvell 05/25/11 (Wise)

10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise)
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
 

15 USC 6801

10-5085 Lucky 03/21/11 (Scott)

 

18 USC 152

19-2009 In re Nagel Memorandum Opinion Order Motion to Dismiss and Leave to Amend 02/21/20(Wise)
 

18 USC 1512
10-05113 Lagco v. Brown 02/25/11 (Scott)(subsec. (b)(1))

 

18 USC 3057

10-05113 Lagco v. Brown 02/25/11 (Scott)

 
26 USC 42
10-53019 Creekside 09/12/11 (Wise)
10-53019 Creekside Memorandum 05/30/2012 (Wise)
 
26 USC 6334
11-51327 Wolf Memorandum 05/22/12 (Wise)
 
28 USC 157
10-05115 Borders v. Klug (Wise) 08/03/11
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)

12-5051 Paradise Productions, LLC v. Chalin 04/29/13 (Wise)

13-7007 Spradlin v Huffman (Wise) 5/7/14
14-60159 Mason (Schaaf) 8/7/14
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion 10/22/14 (Lee)
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion  01/24/12 (Scott)
16-02008 Kiskaden v. LVNV Funding, LLC 04/07/17 (Wise)
15-01523 Caruso v Clemmens (In re Revstone) Order 07/06/17 (Schaaf)
16-05016 Caruso v Clemmens (In re Revstone) Order 07/06/17 (Schaaf)
02-14261 HNRC Dissolution Memorandum Opinion and Order Denying Motions 6/11/18 (Wise)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Fiduciary Duty Final Entered Opinion 3/27/19 (Wise)
20-5034 OGGUSA et al v. Southern Tier Hemp Memorandum Opinion and Order 03/15/21 (Schaaf)

28 USC 1334

11-05004 Commonwealth v TSP Co. 04/14/11 (Wise)

10-05115 Borders v. Klug (Wise) 08/03/11
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
12-02009 Baer v. Cabiran 04/24/12 (Wise)
11-5048 Dodd v. Micek (Wise) 09/09/12
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion 10/22/14 (Lee)
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion  01/24/12 (Scott)
15-05074 Nurses' Registry and Home Health Corp. v. Burwell Injunction 7/1/15 (Schaaf)
15-05074 Nurses' Registry and Home Health Corp. v. Burwell Opinion Denying Motion to Stay Pending Appeal 7/9/15 (Schaaf)
15-1005 Giese v. Community Trust Bank 9/9/15 (Wise) (subsecs. 1334(b) and 1334(c)(2))
15-1005 Giese v Community Trust Bank et al Memorandum Opinion 04/15/16 (Wise)
02-14261 HNRC Dissolution Memorandum Opinion and Order Denying Motions 6/11/18 (Wise)
19-2009 In re Nagel Memorandum Opinion Order Motion to Dismiss and Leave to Amend 02/21/20(Wise)
20-5034 OGGUSA et al v. Southern Tier Hemp Memorandum Opinion and Order 03/15/21 (Schaaf)
 

28 USC 1441

11-05004 Commonwealth v TSP Co. 04/14/11 (Wise)

 

28 USC 1452

11-05004 Commonwealth v TSP Co. 04/14/11 (Wise)

15-1005 Giese v Community Trust Bank et al Memorandum Opinion 04/15/16 (Wise)
 
28 USC 1746
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)
 
28 USC 1930
19-20873 In re Carr Memorandum Opinion and Order on Chapter 7 Fee Practices 01/22/2020 (Wise)
 
42 USC 405
15-05074 Nurses' Registry and Home Health Corp. v. Burwell Injunction 7/1/15 (Schaaf) (42 USC 405(h))
15-05074 Nurses' Registry and Home Health Corp. v. Burwell Opinion Denying Motion to Stay Pending Appeal 7/9/15 (Schaaf) (42 USC 405(h))
 
42 USC 1320
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
 
42 USC 1395
12-6016 Knox County v. Pacer 03/27/13 (Wise)
 
FRCP 4
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims 05/04/15 (Wise)
 

FRCP 5

10-5085 Lucky 03/21/11 (Scott)

13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims 05/04/15 (Wise)
 
FRCP 8
15-05084 HIJ v Roy (In re Roy) 3/22/16 (Wise)  (subsec. (a)(2))
16-2006 Feldman v. Pearl (In re Pearl) Memorandum Opinion 3/8/2017 (Wise) (subsec. (8)(a)(2))
 
FRCP 9
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (Wise)
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)
16-01031 Spradlin v. Pryor Cashman (in re Licking River) 03/24/17 (Wise)
16-01035 Spradlin v. Monday (In re Licking River) Coal Memorandum Opinion 04/13/17 (Wise)
 
FRCP 12
16-2006 Feldman v. Pearl (In re Pearl) Memorandum Opinion 3/8/2017 (Wise) (subsec. 12(b)(6))
 
FRCP 15
16-01031 Spradlin v. Pryor Cashman (In re Licking River) 03/24/17 (Wise)
16-01035 Spradlin v. Monday Coal (In re Licking River) Memorandum Opinion 04/13/17 (Wise)
 
FRCP 23
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
 
FRCP 23.1
16-2006 Feldman v. Pearl (In re Pearl) Memorandum Opinion 3/8/2017 (Wise)
 
FRCP 26
09-7005 Spradlin v. Pikeville Energy Group, LLC (Scott) 12/29/11 (subsec (c))

12-5009 Samaritan v. Commonwealth of Ky. et. al. (Lloyd) 02/20/13

 
FRCP 45
09-7005 Spradlin v. Pikeville Energy Group, LLC (Scott) 12/29/11 (subsec (c))
 
FRCP 55
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims 05/04/15 (Wise)
 
FRCP 56
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)
 
FRCP 59
10-10435 In re Edwards Denying Mo to Reconsider (Scott) 09/05/12 (subsec. (a))
 
FRCP 60
10-10435 In re Edwards Denying Mo to Return Fees (Scott) 09/04/12 (subsec (b))
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion 10/22/14 (Lee)
10-50172 Rucker 09/24/10 (Scott)
10-05113 Lagco v. Simmerman 5/13/11 (Scott)
09-05155 Lyon v. Baker (07-51786) 6/18/11 (Scott)
12-21054 Wright (Wise) 7/24/13
15-30111 In re Reis (Schaaf) 12/28/2015 (Schaaf)
 
FRCP 68
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
 
FRBP 1006
19-20873 In re Carr Memorandum Opinion and Order on Chapter 7 Fee Practices 01/22/2020 (Wise)
 
FRBP 1007
18-20660 In re Fryman 06/25/19 (Wise)(subsec. (a))
 
FRBP 1011
18-50183 In re Mercury Data Systems Memorandum Opinion 6/8/2018 (Schaaf)
 
FRBP 2014
11-51710 Pohle 06/26/12 (Wise)

 

FRBP 2016
06-10060 Salyers 02/07/11 (Scott)

10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
11-61077 Bennett 12/05/12 (Schaaf)
19-20873 In re Carr Memorandum Opinion and Order on Chapter 7 Fee Practices 01/22/2020 (Wise)
15-52073 In re Taulbee Memorandum Opinion and Order imposing sanctions 04/02/20 (Wise)
 
FRBP 3001
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise)
13-50707 Hill 2/28/14 (Wise)
 
FRBP 3002
12-50023 Holman 3/15/13 (Wise) (subsec. 3002.1)
13-21211 In re Mackinder-Manous 02/24/15 (Wise)
18-20660 In re Fryman 06/25/19 (Wise)(subsec. (a))
18-20660 In re Fryman 06/25/19 (Wise)(subsec. (3)(6)(a))
 
FRBP 3007
12-21191 Fitch 10/22/12 (Wise)
12-21191 Fitch Memo and Order re Wife POC 01/25/2013 (Wise)
15-50131 In re Back 8/3/15 (Schaaf)
 
FRBP 3012
10-53019 Creekside 09/12/11 (Wise)
 
FRBP 3013
10-53019 Creekside Memorandum 05/30/2012 (Wise)
 

FRBP 3015
10-22396 Appelman 03/07/11 (Wise)

17-20802 In re Pfetzer Memorandum Opinion and Order 03/22/18 (Wise)(subsec. (f))

FRBP 5011

20-5034 OGGUSA et al v. Southern Tier Hemp Memorandum Opinion and Order 03/15/21 (Schaaf)

 
FRBP 6006
12-70395 Richardson 10/22/12 (Wise)
 
 
FRBP 7001
12-70395 Richardson 10/22/12 (Wise)
10-23338 Biery 04/14/14 (Wise)
 
FRBP 7004
12-21054 Wright (Wise) 7/24/13

13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims 05/04/15 (Wise)

02-14261 HNRC Dissolution Memorandum Opinion and Order Denying Motions 6/11/18 (Wise)
18-5003 Stone v. Minix (In re Minix)  08/01/2018 (Wise) (subsec. (g))
 
FRBP 7005
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims 05/04/15 (Wise)
 
FRBP 7007/FRCP 7
10-52709 Hammond 12/01/10 (Scott) 
 
FRBP 7008/FRCP 8
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (Wise)
15-05084 HIJ v Roy (In re Roy) 3/22/16 (Wise)  (subsec. (a))
15-02029 Tomlin v The Bank of New York Mellon et al 3/31/16 (Wise)
16-2006 Feldman v. Pearl (In re Pearl) Memorandum Opinion 3/8/2017 (Wise) (subsec.(8)(a)(2))
 
FRBP 7009/FRCP 9
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)
15-02029 Tomlin v The Bank of New York Mellon et al 3/31/16 (Wise)
 
 

FRBP 7012/FRCP 12
10-05029 Spradlin v. Baker 06/24/10 (Wise)
10-02007 Smith v. Bluegrass Mortgage 06/11/10  (Wise) (subsec. 7012(b)
10-05089 Treasure Isles v A & W Restaurants 12/10/10 (Scott) (subsec. 12(b)(6)) 
10-05114 McDermott v. Langfels 03/21/11 (Scott)  (12(b)(6))

08-22398 Frambes 10/11/11 (Wise)
11-07024  Haney v. ECMC (Wise) 11/30/11
12-5041 Ziegler v. Deutsche Bank (Wise) 1/4/13
12-21054 Wright (Wise) 7/24/13
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (Wise)
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion  01/24/12 (Scott)
14-2009 Bank of Kentucky v Nageleisen (In re Nageleisen) 12/30/14 (Wise)
14-05044 Haffey v. Deutsche Bank Trust Company (In re Haffey)
15-05119 Spradlin v. Khouri (In re Bruner) Memorandum Opinion 03/07/16 (Wise)
15-05084 HIJ v Roy (In re Roy) 3/22/16 (Wise) (FRBP 7012(b))
15-02029 Tomlin v The Bank of New York Mellon et al 3/31/16 (Wise)
15-1005 Giese v Community Trust Bank et al Memorandum Opinion 04/15/16 (Wise)
16-2006 Feldman v. Pearl (In re Pearl) Memorandum Opinion 3/8/2017 (Wise) (subsec.(12)(b)(6))
17-06026 Ball v United Cumberland Bank (In re Ball) Memorandum 07/18/17 (Schaaf)
20-5034 OGGUSA et al v. Southern Tier Hemp Memorandum Opinion and Order 03/15/21 (Schaaf)
 
 
FRBP 7015/FRCP 15
09-02076 Tolliver v. Bank of America 6/10/10 (Wise)
14-05019 Spradlin v. Beads & Steeds 10/2/14 (Schaaf)
 
FRBP 7017
20-5034 OGGUSA et al v. Southern Tier Hemp Memorandum Opinion and Order 03/15/21 (Schaaf)
 
FRBP 7023/FRCP 23
13-2005 Biery v. Beneficial Kentucky, Inc. and HSBC Mortgage Services, Inc. 08/29/13 (Wise)
10-23338 Biery 04/14/14 (Wise)
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
 
FRBP 7023.1/FRCP 23.1
16-2006 Feldman v. Pearl (In re Pearl) Memorandum Opinion 3/8/2017 (Wise)
 
FRBP 7055/FRCP 55
10-07079 Fontaine v. P&J Resources MEMORANDUM 05/15/12 (Wise)
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims 05/04/15 (Wise)
12-30490 Cline v. Kondaur Capital Corporation Et Al (In re Michael Eugene Cline) Memorandum Opinion 10/23/13 (Schaaf)
14-60132 Merritt v. Layne (In re Shandon Ricky Lane) Memorandum Opinion 09/22/14 (Schaaf)
18-5003 Stone v. Minix (In re Minix)  08/01/2018 (Wise) 08/01/2018 (Wise)

FRBP 7056/FRCP 56

09-05125 Lyon v. Baker & Hostetler 6/7/11 (Scott)

10-05111 Small v. UK FCU 5/13/11 (Scott)

11-3003 Shaw 04/09/12 (Scott)

10-5085 Lucky 03/21/11 (Scott)

11-07010 McKinstry v. Sergent Mo or MSJ (Scott) 10/18/11

11-5045 Busenhart v. Repass (Scott) 12/02/11
12-5045 Rogan v. BB&T (Lee) 03/01/13
13-05034 MERV Properties v Friedlander et al (Wise) 02/27/14
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)
15-02029 Tomlin v The Bank of New York Mellon et al 3/31/16 (Wise)
15-01523 Caruso v Clemmens (In re Revstone) Proposed Findings of Fact and Conclusions of Law 07/06/17 (Schaaf)
16-05016 Caruso v Clemmens (In re Revstone) Findings of Fact and Conclusions of Law 07/06/17 (Schaaf)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Fiduciary Duty Final Entered Opinion 3/27/19 (Wise)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)
 
 
FRBP 7068
10-23338 Biery 04/14/14 (Wise)
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
 
FRBP 8005
11-07010 McKinstry v. Sergent Mo Appeals (Scott) 9/21/11
 
FRBP 8007
15-05074 Nurses' Registry and Home Health Corp. v. Burwell Opinion Denying Motion to Stay Pending Appeal 7/9/15 (Schaaf)
 

FRBP 9011

10-05113 Lagco v. Simmerman 5/13/11 (Scott)

17-51159 In re Dickson 11/22/17 (Wise)
15-52073 In re Taulbee Memorandum Opinion and Order imposing sanctions 04/02/20 (Wise)
 
FRBP 9014
12-21191 Fitch 10/22/12 (Wise)
12-21191 Fitch Memo and Order re Wife POC 01/25/2013 (Wise)
13-2005 Biery v. Beneficial Kentucky, Inc. and HSBC Mortgage Services, Inc. 08/29/13 (Wise)
10-23338 Biery 04/14/14 (Wise)
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
 
FRBP 9018
17-20527 In re Thomas Memorandum Opinion and Order 3/1/18 (Wise)
 
FRBP 9019

09-52507 Hundley 6/24/11 (Scott) (subsec. 9019(a))

14-51611 Equine Oxygen Therapy Resources, Inc. 03/20/15 (Schaaf)
 
FRBP 9020
10-23338 Biery 04/14/14 (Wise)
 
FRBP 9023/FRCP 59
10-05005 Gilchrist 01/24/11 (Scott)
10-05113 Lagco v. Simmerman 5/13/11 (Scott)
15-06021 Panther Petroleum v Couch 03/04/16 (Schaaf)
 

FRBP 9024/FRCP 60

10-50172 Rucker 09/24/10 (Scott)
10-05113 Lagco v. Simmerman 5/13/11 (Scott)
09-05155 Lyon v. Baker (07-51786) 6/18/11 (Scott)
12-21054 Wright (Wise) 7/24/13
09-07005 Spradlin v. Williams (In re Alma Energy) Memorandum Opinion 10/22/14 (Lee)
10-10435 In re Edwards Denying Mo to Return Fees (Scott) 09/04/12 (subsec (b))
14-51879 In re Afshari Order Denying Motion to Sell 7/18/17 (Schaaf)
18-50183 In re Mercury Data Systems Memorandum Opinion 6/8/2018 (Schaaf)
 

FRBP 9027

11-05004 Commonwealth v TSP Co. 04/14/11 (Wise) (subsec. (c))

 
FRBP 9033
13-7007 Spradlin v Huffman (Wise) 5/7/14
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Fiduciary Duty Final Entered Opinion 3/27/19 (Wise)
 

FRBP 9037

10-5085 Lucky 03/21/11 (Scott)

13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
 
FRE
502
12-5009 Samaritan v. Commonwealth of Ky. et. al. (Lloyd) 02/20/13
 
702
09-05113 Halpin v Hardy Memorandum Opinion (subsec. (a)(2)(A))
 
703
09-05113 Halpin v Hardy Memorandum Opinion (subsec. (a)(2)(A))
 
801

08-7017 CIT v. Constellation Energy Opinion (Lee) 7/1/13

13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)
 
803
08-7017 CIT v. Constellation Energy Opinion (Lee) 7/1/13
 
12 CFR 560.2
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
 
28 CFR pt. 58, app. A
11-61077 Bennett 12/05/12 (Schaaf)
 
45 CFR 160-202
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
 
Ky. Sup. Ct. Rules
3.130
09-70717 Younce 11/21/11 (Wise)
10-23338 Biery Memo and Order re Class Certification 12/11/15 (Wise)
15-52073 In re Taulbee Memorandum Opinion and Order imposing sanctions (subsecs. (1.1), (1.2), (1.3), (1.16), (3.1), (3.3) and (4.1)) 04/02/20 (Wise)
 
Ky. Rules of Civil Procedure
8.03
10-22561 Campbell 1/6/14 (Wise)
 
24
15-50131 In re Back 8/3/15 (Schaaf) (KRS 413.090)
 
KRS 132.220
05-23956 Turner 01/24/13 (Wise)
 

KRS 134.01

10-22769 Crigler 04/08/11 (Wise)

 
KRS 134.015
05-23956 Turner 01/24/13 (Wise)
19-20055 In re Nagel Memorandum and Order Disallowing POC 12/05/19 (Wise)
 

KRS 134.125

10-22769 Crigler 04/08/11 (Wise)

 

KRS 134.420

10-22769 Crigler 04/08/11 (Wise)

11-70450 Adkins (Wise) 11/21/11
 
KRS 134.546
19-20055 In re Nagel Memorandum and Order Disallowing POC 12/05/19 (Wise)
 

KRS 134.452

10-22769 Crigler 04/08/11 (Wise)

 
KRS 142.050
14-01008 Brown v. Raygoza (In re Addington) 05/27/15 (Schaaf)
 

KRS 186A
10-05076 Palmer v. Vanderbilt Mortgage 12/20/10) (Wise)  (186A.120, .190, .195)
10-22108 In re Starks 1/24/11 (Wise) (186A.190, .195, .297)
09-06058 Higgason v CIT Group 11/09/10 (Scott) (186A.190(1))
10-05054 Barbee  09/17/10 (Scott) (186A.190,  .215 and .297)
11-07012 Westenhoefer v Vanderbilt 05/20/11 (Wise) (186A.190)

11-01002 Spradlin v. GMAC 05/31/11 (Scott)(186A.190)

11-02025 Baker v. Godsey (Wise) 01/11/12)(186A.190)
11-06008 Higgason v. Vanderbilt Mortgage, Inc.(Scott) 09/21/11 (186A.190 and .195)
12-50349 Martin (Schaaf) 1/4/13 (186A.070 and .297)
13-07001 Higgason v. Cantrell & BB&T (Wise) 9/5/13 (186A.190 and .297)
 
KRS 186A.190
22-6005 Westenhoeffer v. Hyundai Capital America (In re Young) Memorandum Opinion and Order 9/16/2022 (Schaaf)
 
KRS 214.181
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
 
KRS 271
10-07079 Fontaine v. P&J Resources MEMORANDUM 05/15/12 (Wise)
 
KRS 271B.7-400 and .8-310
16-2006 Feldman v. Pearl (In re Pearl) Memorandum Opinion 3/8/2017 (Wise)
 
KRS 275
17-51568 Lexington Hospitality Group LLC Memorandum Opinion and Amended Order (Schaaf) 09/15/2017 (Subsecs. .135, .165 and .175)
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise) (Subsecs. .165 and .200)
 

KRS 286
10-05043 Russell v. Valued Services 10/26/10 (Wise) (subsec. 9-100(12) & (15))
 

KRS 338.091

11-05004 Commonwealth v TSP Co. 04/14/11 (Wise)

 

KRS 338.141

11-05004 Commonwealth v TSP Co. 04/14/11 (Wise)

 
KRS 355
11-6030 Taylor SJ Caterpillar Motion 06/19/12 (Scott)(subsec. 9-315)
12-5045 Rogan v. BB&T (Lee) 03/01/13 (subsecs. 1-201, and 3-204, and 3-402)
12-3010 Rogan v. Vanderbilt Memorandum Opinion.pdf (Schaaf) 5/7/13 (subsecs. 1-101, 1-201, 3-201, 3-203 and 3-301)
12-3010 Rogan v. Vanderbilt Order Denying Motion to Amend etc.pdf (Schaaf) 7/1/13 (subsecs. 1-101, 1-201, 3-201, 3-203 and 3-301)
12-3010 Rogan v. Vanderbilt Order SJ motions.pdf (Schaaf) 5/7/13 (subsecs. 1-101, 1-201, 3-201, 3-203 and 3-301)
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise) (KRS 355.1, 355.3 and 355.4)
 
KRS 360.010
10-05043 Russell v. Valued Services 10/26/10 (Wise)
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise)
 

KRS 360.020

09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise)
 
KRS 362.175
10-02007 Schlarman v. Johns 11/02/11 (Wise)
KRS 362.180
10-02007 Schlarman v. Johns 11/02/11 (Wise)
 

KRS 367.110

09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise)
 

KRS 367.170

11-02004 Frambes v. Nuvell 05/25/11 (Wise)

10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
KRS 367.220
10-05041 Mattox v. Wells Fargo 08/17/11 (Wise)
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise)

10-05085 Lucky 03/21/11 (Scott)

 
KRS 371.010
12-5041 Ziegler v. Deutsche Bank (Wise) 1/4/13
13-5034 MERV Properties v. Friedlander et al Memorandum Dismissing Claims Multiple 05/04/15 (Wise)
 
KRS 371.065
11-05073 Nonneman v. Murphy 09/13/12 (Wise)
 
KRS 372.270
12-5007 Tuttle 08/06/12 (Scott)
 
KRS 376.460
11-60480 In re M3 Energy Resources Atty Fees (Scott) 11/30/11
11-5048 Dodd v. Micek Denying MSJ (Wise) 03/30/12
 
KRS 378.010
10-05115 Borders v. Klug (Wise) 08/03/11
11-2042 Burden v. Richardson (Wise) 5/30/13
10-22561 Campbell 1/6/14 (Wise)
14-2009 Bank of Kentucky v Nageleisen (In re Nageleisen) 12/30/14 (Wise)
16-01031 Spradlin v. Pryor Cashman (in re Licking River) 03/24/17 (Wise)
16-01035 Spradlin v. Monday Coal (In re Licking River) Memorandum Opinion 04/13/17 (Wise)
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise)
16-01040 Spradlin v. Whitt (In re Licking River) 06/30/17 (Wise)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)
 
KRS 378.020
10-05115 Borders v. Klug (Wise) 08/03/11
10-22561 Campbell 1/6/14 (Wise)
13-7007 Spradlin v Huffman (Wise) 5/7/14
14-05019 Spradlin v. Beads & Steeds 10/2/14 (Schaaf)
14-2009 Bank of Kentucky v Nageleisen (In re Nageleisen) 12/30/14 (Wise)
14-01008 Brown v. Raygoza (In re Addington) 05/27/15 (Schaaf)
16-01031 Spradlin v. Pryor Cashman (In re Licking River) 03/24/17 (Wise)
16-01035 Spradlin v. Monday Coal (In re Licking River) Memorandum Opinion 04/13/17 (Wise)
16-01034 Spradlin v. Wrigley's 7-711 (In re Licking River) Memorandum Opinion 06/21/17 (Wise)
16-01040 Spradlin v. Whitt (In re Licking River) 06/30/17 (Wise)
15-1004 Spradlin v East Coast Miner LLC (In re Licking River) Memorandum and Order re Summary Judgment 05/29/2019 (Wise)
 
KRS 378.030
10-05115 Borders v. Klug (Wise) 08/03/11
 
KRS 378.069
11-2042 Burden v. Richardson (Wise) 05/30/13
 
KRS 381.170Obflkl2018!
11-2042 Burden v. Richardson (Wise) 05/30/13
 
KRS 382.135
 14-01008 Brown v. Raygoza (In re Addington) 05/27/15 (Schaaf)
 
KRS 382.270

11-05058 Rogan v. CitiMortgage (Wise) 05/17/12

12-5007 Tuttle 08/06/12 (Scott) (subsec. 160(3))
 
KRS 382.330
14-05015 Rogan v U.S. Bank (Schaaf) 09/09/14
 
KRS 382.370

11-05039 Rogan v. Wachovia (Wise) 05/17/12

11-05058 Rogan v. CitiMortgage (Wise) 05/17/12
KRS 382.440
11-05039 Rogan v. Wachovia (Wise) 05/17/12
 
KRS 382.520
11-05049 CCNB v. Republic (Wise) 11/29/11
19-2018 Asher v Morgan Memorandum Opinion and Order re Summary Judgment 05/22/2020 (Wise)
 
KRS 383.570
14-2008 Sager v Bennett (Wise) 01/07/15
 
KRS 383.660
14-2008 Sager v Bennett (Wise) 01/07/15
 
KRS 391.010
09-10343 Appalachian Fuels Motion to Enforce Stay (Scott) 09/14/11
 
KRS396.055
09-10343 Appalachian Fuels Motion to Enforce Stay (Scott) 09/14/11
 
 
KRS 411
10-07079 Fontaine v. P&J Resources MEMORANDUM 05/15/12 (Wise)
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise) (411.184 and .186)
 

KRS 413

10-05089 Treasure Isles v A & W Restaurants 12/10/10 (Scott) (KRS 413.120) 
09-02076 Tolliver v. Bank of America Memorandum 02/02/2012 (Wise) (KRS 413.140)
15-50131 In re Back 8/3/15 (Schaaf) (KRS 413.090)
15-02029 Tomlin v The Bank of New York Mellon et al 3/31/16 (Wise) (KRS 413.320)
 
 

KRS 414
10-05089 Treasure Isles v A & W Restaurants 12/10/10 (Scott) (KRS 414.090)

KRS 423
12-5007 Tuttle 08/06/12 (Scott) (subsec. 160(3))
 
KRS 426.530
15-2002 Schlarman v. Nageleisen (In re Nageleisen) 03/06/15 (Wise)

KRS 426.720

11-60069 Vaught 04/20/11 (Scott)
12-52531 Donaldson 12/26/12 (Wise)
 
KRS 427.170
14-20862 In re Nageleisen Opinion and Order (Wise) 03/18/15
KRS 446.070
11-5039 Rogan v. Wachovia (Wise) 05/17/12
13-05012 Mallard v. Wynn-Singer 03/12/14 (Wise)
13-7007 Spradlin v Huffman (Wise) 05/07/14
 
KRS 514.030
13-7007 Spradlin v Huffman (Wise) 05/07/14
 
KRS 514.070
13-7007 Spradlin v Huffman (Wise) 05/07/14
KRS 516.030
11-5039 Rogan v. Wachovia (Wise) 05/17/12
 
Ohio Code
11-22367 Gleason 05/05/14 (Wise)
13-2035 Gleason 05/05/14 (Wise)
 

Virginia Code
10-5038 Rogan v. CitiMortgage 03/31/11 (Lee)  (Va. Code �� 26-73, 26-97, 26-98, 47.1-15, 55-118.3)

 
NYUCC
08-7017 Black Diamond 12/13/11 (Lee) (subsecs. 1-201, 9-102, 9-320, 9-404, 9-406)

 

US Trustee guidelines

 11-30109 In re Beckham (Scott) 11/22/11 (attorney's fees)
 
Federal Arbitration Act
16-02008 Kiskaden v. LVNV Funding, LLC 04/07/17 (Wise)