Erik P. Kimball

How Judge Kimball rules, drawn from 18 signed orders. Every observation links to the order it came from.

Court
U.S. Bankruptcy Court for the Southern District of Florida
Position
bankruptcy
Appointed by
U.S. Court of Appeals for the Eleventh Circuit
Commissioned
2008-06-23
Education
University of Massachusetts Amherst, B.A., 1987; Boston College Law School, J.D., 1990
Signed orders read
18

How Judge Kimball decides

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

What persuades

A fully developed trial record can be preferable when intertwined claims turn on witness credibility.

“A motion for summary judgment necessarily presents a limited record, devoid of the nuances of live testimony and without benefit of colloquy with counsel in the context of presentation of the evidence.”

Procedural preferences

An amended claim must arise from conduct identified in the original pleading if it is to relate back after a deadline.

“The Original Complaint gave no notice to the Debtor of the claim asserted in the new, third count.”

Cautions

A minor filing-limit violation is less likely to matter when the opponent identifies no resulting prejudice.

“The overage in this case is de minimis. PAH does not allege that it suffered prejudice as a result of the overage.”

Signed rulings

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

Menotte v. Leonard
08-15510-EPK; 08-01561-EPK · 2009-02-02
Motion to dismiss amended objection to discharge complaint (John E. Leonard) Granted

“The Motion to Dismiss [DE 8] is GRANTED.”

In re WVF Acquisition, LLC
09-30483-EPK · 2009-12-02
Emergency motion for contempt for violation of automatic stay (WVF Acquisition, LLC) Granted

“The Motion is GRANTED;”

In re Joseph Steinberg and Gail Steinberg
10-40367-EPK · 2011-03-11
Motion to compel reaffirmation redemption or surrender and defer discharge (1st United Bank) Granted

“The Motion [DE 31] is GRANTED.”

In re Timothy L. Allen and Leslie N. Allen
10-38136-EPK · 2011-06-21
Trustee objection to amended claimed exemptions (Deborah C. Menotte) Denied

“ORDERS and ADJUDGES that the Trustee's Objection to Amended Claimed Exemptions (ECF No. 111) is OVERRULED.”

In re Herbert W. Biggs
11-29249-EPK · 2012-07-19
Fifth motion to extend time to object to discharge (The Cadle Company) Denied

“For the foregoing reasons, it is ORDERED AND ADJUDGED that the Motion [ECF No. 145] is DENIED.”

PAH Co. v. Eliopoulos
11-19665-EPK; 11-02657-EPK · 2013-07-29
Summary judgment (PAH Co.) Denied

“Accordingly, it is ORDERED AND ADJUDGED that the Motion [ECF No. 34] is DENIED.”

Request to strike affidavits (PAH Co.) Denied

“The request to strike the affidavits is denied.”

British American Insurance Company Limited v. Corban Fund II, LP, et al.
09-31881-EPK; 09-35888-EPK; 13-01603-EPK · 2014-02-10
Motion to dismiss civil theft and unjust enrichment counts (Peter Krieger and Marla Krieger) Granted in part

“The Motion to Dismiss [ECF No. 25] is GRANTED IN PART.”

In re Martin A. Tabor and Abby Tabor
14-20731-EPK · 2015-12-16
Motion to quash or modify subpoena or for protective order (Stuart International Corp.) Denied

“The Motion [ECF No. 193] is DENIED.”

Menotte v. Bloomer
14-17616-EPK; 15-01357-EPK · 2016-06-06
Motion to vacate default final judgment (Joe Kelly Bloomer) Denied

“The Motion [ECF No. 22] is DENIED.”

Motion to strike supplemental filing and request for judicial notice (Deborah C. Menotte) Moot / procedural

“The Plaintiff’s Motion to Strike Defendant’s Notice of Supplemental Filing and Request for Judicial Notice [ECF No. 29] is DENIED as moot.”

Menotte v. Gassan, et al.
14-20731-EPK; 15-01577-EPK · 2016-06-17
Motion to dismiss fraudulent transfer complaint (William Gassan, as Trustee of the Port Mayaca Family Trust) Denied

“Accordingly, it is ORDERED AND ADJUDGED that the Motion [ECF No. 65] is DENIED.”

Mukamal v. The National Christian Charitable Foundation, Inc.
09-36379-EPK; 09-36396-EPK; 11-02940-EPK · 2018-04-20
Defendant request for summary judgment on fraudulent transfer count two (The National Christian Charitable Foundation, Inc.) Granted

“The defendant's request for summary judgment on count 2 of the complaint is GRANTED.”

Plaintiff request for summary judgment on in pari delicto and unclean hands defenses (Barry E. Mukamal, as Liquidating Trustee) Granted

“The plaintiff's request for summary judgment is GRANTED as to defendant's affirmative defenses 8 (in pari delicto) and 9 (unclean hands),”

Defendant request for summary judgment on multiple recovery defense (The National Christian Charitable Foundation, Inc.) Granted in part

“The defendant’s request for summary judgment with regard to its affirmative defense 11 (multiple recovery) is GRANTED IN PART”

In re Coralee Edwards
13-25698-EPK · 2019-05-21
Motion to deem current secured mortgage obligation (Coralee Edwards) Granted

“The Motion [ECF No. 139] is GRANTED, as provided herein.”

Draft for Judge Kimball with the record in hand

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

Opens in Ezel Pro.

  • Grounded in Judge Kimball's own signed orders
  • Cites every source it relies on, so you can verify it
  • Chat, drafting and research in one workspace