Dennis Montali

How Judge Montali rules, drawn from 16 signed orders. Every observation links to the order it came from.

Court
U.S. Bankruptcy Court for the Northern District of California
Position
bankruptcy
Appointed by
U.S. Court of Appeals for the Ninth Circuit
Commissioned
1993-04-23
Education
University of Notre Dame, B.A., 1961; University of California, Berkeley, J.D., 1968
Signed orders read
16

How Judge Montali decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

He expects an expert report to disclose the actual reasoning connecting facts to an opinion, not merely the ultimate conclusion.

“the report should offer the ‘how and why’ of the results, not mere conclusions.”

In discharge litigation, a credible factual explanation can satisfy the debtor's burden even when the underlying recordkeeping practice was poor.

“The court does accept that explanation, not because it condones the practice but because it is credible and has not been rebutted.”

Cautions

A party seeking bankruptcy relief while withholding adequate protection risks losing stay protection even if it preserves separate merits objections.

“If you want to gamble in the casino and hope to hit the jackpot, you can’t expect to win by using house money.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

In re Hages
· 2000-09-05
Trustee fee application (former Chapter 7 trustee) Granted

“Schoenmann is entitled to a chapter 13 administrative claim of $1,530.”

Ontiveros v. Internal Revenue Service (In re Ontiveros)
· 2001-08-31
Motion to abstain (United States) Granted

“the motion to abstain is granted and this adversary proceeding is dismissed.”

Pacific Gas & Electric Co. v. California Public Utilities Commission (In re Pacific Gas & Electric Co.)
· 2001-06-01
Application for preliminary injunction (debtor) Denied

“E’s Preliminary Injunction Application will be denied”

Motions to dismiss (state commission) Granted

“the Motion To Dismiss will be granted”

Summary judgment (debtor) Moot / procedural

“the Motion For Summary Judgment will be denied as moot.”

Raima UK Ltd. v. Centura Software Corp. (In re Centura Software Corp.)
· 2002-07-24
Motion to preserve license rights (licensee) Granted

“the court will grant the 365(n) Motion”

Motion for partial summary judgment on setoff (licensee) Denied

“and deny the Setoff Rights Motion.”

In re Central European Industrial Development Co. LLC
· 2003-01-02
Motion to dismiss bankruptcy case (creditor) Granted

“the court will grant the Motion To Dismiss”

Motion for reconsideration (debtors) Denied

“and deny the Motion For Reconsideration.”

Showplace Square Loft Co. v. Primecore Mortgage Trust, Inc. (In re Showplace Square Loft Co.)
· 2003-02-06
Summary judgment (mechanic's-lien claimant) Granted in part

“the court will grant summary judgment in part and deny summary judgment in part.”

Sears Roebuck & Co. v. Dayton (In re Dayton)
· 2004-02-24
Motion for attorneys fees (debtor) Granted

“the court is awarding debtor attorney’s fees in the amount of $4,585.00.”

Star's Edge, Inc. v. Braun (In re Braun)
· 2005-07-27
Summary judgment (copyright holders) Granted

“GRANTED. The debts for copyright infringement, libel per se, and sanctions, attorney fees and costs are nondischargeable under section 523(a)(6).”

In re Central European Industrial Development Company, LLC
· 2006-11-27
Motion for compensatory contempt damages (creditor Lehman Brothers) Granted in part

“awarding it compensatory contempt damages consisting of fees of $3,067,938.86 and expenses of $129,952.16 for a total award of $3,197,891.02”

In re Kimmel
· 2007-04-11
Motions to remand (creditor) Denied

“the court will deny Rooz’s oral motion for remand”

Judgment on the pleadings (debtor) Granted

“grant Roberta’s motion for judgment on the pleadings”

Motion to reopen and enforce discharge injunction (nondebtor spouse) Denied

“deny without prejudice David’s combined motion to reopen his case and enforce the discharge injunction.”

In re Lockwood
· 2008-11-17
Summary judgment (defendants) Granted in part

“the court will grant summary judgment in favor of Michele and Silver Eagle with respect to certain breach of contract claims in the first count and to the contractual interference claims in the third count, will grant summary judgment in favor of Lockwood on the second and third counts, and will deny the balance”

In re Brobeck, Phleger & Harrison, LLP
· 2009-02-23
Objection to proof of claim (case trustee) Granted in part

“the Case Trustee’s objection to the Plan Trustee’s claim against the estate for $4,416,786.73 is SUSTAINED, with a portion of the claim being allowed in the amount of $215,179.71.”

Draft for Judge Montali with the record in hand

Ezel grounds your drafting and research in this profile: what has persuaded Judge Montali, and what has not, cited to the signed orders.

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