Two more bankruptcy preparers facing possible criminal contempt charges
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Civil Contempt Against Debtor Not Stayed by Bankruptcy Petition. Weighing in on a three-way circuit court split, the Sixth Circuit recognized a non-statutory exception to the automatic stay, in Dominic’s Restaurant of Dayton, Inc. v. Mantia, and allowed a civil contempt proceeding to continue against a debtor.
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"I’ve been literally close to bankruptcy. facing criminal charges. In the Bales case, Browne is doing something that he says makes him uncomfortable: looking for help from a legal-defense fund.
Bankruptcy Petition Preparer Guidelines The following are guidelines concerning the conduct and compensation of bankruptcy petition preparers (as defined in section 110 of the Bankruptcy Code (11 U.S.C. 110)) who are not attorneys and who assist debtors in filing voluntary bankruptcy petitions (under Chapter 7 , 11, 12 or 13), or in preparing.
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Cases against two additional bankruptcy petition preparers are being sent to the U.S. attorneys office, bringing to four the number of criminal contempt cases against preparers under review by.
Others file a motion for contempt and the matter proceeds as a contested matter.. How To Prosecute Contempt Proceedings In Bankruptcy August 28, 2015, 10:45 AM EDT.. they took much more time.
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Bankruptcy Petition Preparer Sentenced to Two Years in Prison for Contempt of Court. The sentence was announced by United States Attorney for the District of Maryland Rod J. rosenstein; special agent in Charge Richard A. McFeely of the Federal Bureau of Investigation; and the United States Trustee’s Office (the Department of Justice agency that supervises bankruptcy cases and trustees).