Statutory index for selected decisions of the
US Bankruptcy Court, E.D. Ky.                                         Updated 07/24/2014

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)
 
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)
 
11 USC 107
09-10343 Appalachian Fuels 12/08/10 (Scott)
 
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)
 
11 USC 301

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

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))  
11 USC 328
09-70717 Younce 11/21/11 (Wise)
 
11 USC 329
11-61077 Bennett 12/05/12 (Schaaf)
 
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)
 
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 (Schaaf) 5/8/13

13-20527 Porter (Wise) 8/2/13

 
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)
 

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)

 

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)
 

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 (Lee) 12/08/11 (subsec. 506(c))

12-50349 Martin (Schaaf) 1/4/13

12-21266 Disney (Wise) 2/11/13
13-50069 Blakely (Schaaf) 3/27/13
12-21054 Wright (Wise) 7/24/13
 
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)
 

11 USC 510

10-02032 L.A. Fitness v. Buttermilk  12/30/10 (Wise) (subsec. 510(a))
 

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)
 
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)
 

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)
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (Wise)

13-5028 Marrillia Interests v. Patterson Memorandum 5/1/14 (Schaaf) (subsec. (a)(2)(A))

13-5028 Marrillia Interests v. Patterson Judgment 5/1/14 (Schaaf) (subsec. (a)(2)(A))
14-3001 Brown v. Rust Memorandum 5/6/14 (Schaaf) (subsec. (a)(8))
14-3001 Brown v. Rust Judgment 5/6/14 (Schaaf) (subsec. (a)(8))
 
 
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)

 

 

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)
 
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
 
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

 

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)
 

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

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
 

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

 
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)
 
11 USC 704
11-51327 Wolf 01/06/12 (Wise)
 
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)
 

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)
13-5030 Stiff Memorandum 7/14/14 (Lee) (subsecs. (a)(3) and (a)(5))
 
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)
 
11 USC 1122
10-53019 Creekside Memorandum 05/30/2012 (Wise)
 
11 USC 1125
10-53019 Creekside Memorandum 05/30/2012 (Wise)
 
11 USC 1129
10-53019 Creekside Memorandum 05/30/2012 (Wise)
 
11 USC 1203
11-3003 Shaw 04/09/12 (Scott)
 

11 USC 1208

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

 
11 USC 1301
12-51633 Cupolo 2/5/2013 (Schaaf)
 
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)

 

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 (Wise) 7/24/13

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

 

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))
 
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)
 
11 USC 1330
12-21054 Wright (Wise) 7/24/13
 
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 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 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

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
 

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)

 
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 5.2

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

 
FRCP 9
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (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 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))
 
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)
 
FRBP 3001
09-02076 Tolliver v. Bank of America and Ocwen 07/19/12 (Wise)
13-50707 Hill 2/28/14 (Wise)
 
FRBP 3002.1
12-50023 Holman 3/15/13 (Wise) (subsec. 3002.1)
 
FRBP 3007
12-21191 Fitch 10/22/12 (Wise)
12-21191 Fitch Memo and Order re Wife POC 01/25/2013 (Wise)
 
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)

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
 
FRBP 7007/FRCP 7
10-52709 Hammond 12/01/10 (Scott) 
 
FRBP 7008
13-2030 Dunn 4/22/14 (Wise)
13-2034 Dunn 4/22/14 (Wise)
13-21795 Dunn 4/22/14 (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)
 
FRBP 7015/FRCP 15
09-02076 Tolliver v. Bank of America 06/10/10 (Wise)  
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)
 
FRBP 7055/FRCP 55
10-07079 Fontaine v. P&J Resources MEMORANDUM 05/15/12 (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) 2/27/14
 
FRBP 7068
10-23338 Biery 04/14/14 (Wise)
 
FRBP 8005
11-07010 McKinstry v. Sergent Mo Appeals (Scott) 9/21/11
 

FRBP 9011

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

 
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)
 
FRBP 9019

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

 
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)
 

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)
10-05029 Spradlin v. Baker 06/24/10  (Wise)
10-02007 Smith v. Bluegrass Mortgage 06/11/10  (Wise) (subsec. 7012(b)

12-21054 Wright (Wise) 7/24/13
 

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
 

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
 
801

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

 
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)
 
Ky. Rules of Civil Procedure
8.03
10-22561 Campbell 1/6/14 (Wise)
 
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)
 

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 134.452

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

 

KRS 186A
10-05076 Palmer v. Vanderbilt Mortgage 12/20/10) (Wise)  (186A.120, .190, .195)
10-22108 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 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 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)
 
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
 
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)
 
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
 
KRS 378.030
10-05115 Borders v. Klug (Wise) 08/03/11
 
KRS 378.069
11-2042 Burden v. Richardson (Wise) 5/30/13
 
KRS 381.170
11-2042 Burden v. Richardson (Wise) 5/30/13
 
KRS 382.270

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

12-5007 Tuttle 08/06/12 (Scott) (subsec. 160(3))
 
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
 
KRS 391.010
09-10343 Appalachian Fuels Motion to Enforce Stay (Scott) 9/14/11
 
KRS396.055
09-10343 Appalachian Fuels Motion to Enforce Stay (Scott) 9/14/11
 
 
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)
 

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 426.720

11-60069 Vaught 04/20/11 (Scott)
12-52531 Donaldson 12/26/12 (Wise)
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) 5/7/14
 
KRS 514.030
13-7007 Spradlin v Huffman (Wise) 5/7/14
 
KRS 514.070
13-7007 Spradlin v Huffman (Wise) 5/7/14
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)