January 9, 2020, the Bureau filed suit against several companies and individuals involved in offering student loan debt-relief services for allegedly obtaining consumer reports illegally, charging unlawful advance fees, and engaging in deceptive conduct. The Bureau’s action is against a mortgage lender called Chou Team Realty, LLC, which does business as Monster Loans (Monster Loans); an allegedly sham mortgage brokerage...
In re Diaz, 459 B.R. 86 (Bankr.C.D.CA. 2011)
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By Jennifer Johnson, 2012 J.D. candidate, Nashville, TN
Holding: Income tax refunds received by Debtors post-petition but accrued on pre-petition earnings are property, not income, and are not subject to turnover to the Chapter 13 Trustee.
Case Summary
Timeline:
3/26/2010 Debtors filed Chapter 13
It looks like you are not signed in or registered! This content is only available to members.4/30/2010 Debtors filed their 2009 tax return
5/27/2010 Confirmation Order was entered
6/2/2010 Debtors received their tax refund
3/3/2011 Debtors filed a proposed Plan using the district’s mandatory plan form
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