Paul J. Kilburg

How Judge Kilburg rules, drawn from 20 signed orders. Every observation links to the order it came from.

Court
U.S. Bankruptcy Court for the Northern District of Iowa
Position
bankruptcy
Signed orders read
20

How Judge Kilburg decides

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

What persuades

A claimed spendthrift restriction is unlikely to hold when the debtor can effectively revoke the trust and use its property as an owner.

“Almost without limitation, Debtor is able to treat the farm property as if he owns it outright.”

Procedural preferences

Default relief requires valid service; when a party personally served the summons, the court required proper re-service instead.

“WHEREFORE, Plaintiff’s Motion for Default Judgment is DENIED.”

Cautions

Substantial unattributed copying and unreasonable billing led to remedial coursework and fee disgorgement.

“FURTHER, Attorney Cannon shall complete a law school or equivalent course in professional responsibility on or before August 31, 2008.”

Signed rulings

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

Chao v. Gott (In re George T. Gott Jr. and Amanda D. Gott)
06-30223 (06-01453) · 2008-04-14
Nondischargeability claim section 523 a 4 (Secretary of Labor) Granted

“FURTHER, the $10,722.70 debt of unpaid employee participant withholdings to the participants of the SIMPLE IRA Plan is excepted from discharge under §523(a)(4).”

Flynn v. Zietler (In re Matthew J. Zietler)
07-30007 (06-00034) · 2008-04-01
Motion for extension of time to appeal (Matthew J. Zietler) Denied

“WHEREFORE, Defendant Matthew Zeitler's Motion for Extension of Time to File an Appeal is DENIED.”

Flynn v. Zietler (In re Matthew Zietler)
07-30007 (06-00034) · 2008-02-29
Summary judgment (Chapter 7 trustee) Granted

“WHEREFORE, Trustee's Motion for Summary Judgment is GRANTED.”

Shodeen v. Petit (In re Theodore Blair Burghoff)
06-30153 (05-10947) · 2007-08-21

The court imposed remedial coursework and fee disgorgement after finding plagiarism and unreasonable billing in filed briefs.

Cain v. Burghoff (In re Theodore Blair Burghoff)
05-30210 (05-10947) · 2007-05-21
Nondischargeability claim section 523 a 2 (Michael and Charlotte Cain) Granted

“Because all of the elements are satisfied, the Cains' claim is excepted under §523(a)(2)(A).”

Nondischargeability claim section 523 a 4 (Michael and Charlotte Cain) Denied

“Because no fiduciary relationship exists, the Court finds that the § 523(a)(4) claims of fraud and defalcation while acting in a fiduciary capacity have no merit.”

Nondischargeability claim section 523 a 6 (Michael and Charlotte Cain) Granted

“For this reason, the Cains' claim is excepted from discharge under §523(a)(6).”

United States Trustee v. Clark (In re Chad E. Clark and Christina R. Clark)
06-30142 (04-06745) · 2007-02-23
Default judgment (United States Trustee) Denied

“WHEREFORE, U.S. Trustee's Motion to Take Default Regarding Complaint to Revoke Discharge is DENIED.”

United States Trustee v. Constant (In re Kelly J. Constant)
06-30177 (05-08226) · 2007-02-23
Default judgment (United States Trustee) Denied

“WHEREFORE, U.S. Trustee's Motion to Take Default Regarding Complaint to Revoke Discharge is DENIED.”

Kleinsmith v. Alcoa Employees & Community Credit Union (In re Michael D. Kleinsmith)
06-30105 (05-04233) · 2006-12-29
Complaint for release of funds (Michael D. Kleinsmith) Granted

“FURTHER, the Alcoa Employees & Community Credit Union is ordered to release all funds in Debtor's three accounts to Debtor Michael D. Kleinsmith, immediately.”

Claim for damages for stay violation (Michael D. Kleinsmith) Granted

“FURTHER, judgment shall enter against the Credit Union and for Debtor in the amount of $1,000 as damages for violation of the automatic stay.”

Cain v. Burghoff (In re Theodore Blair Burghoff)
05-30210 (05-10947) · 2006-12-27
Summary judgment (Michael and Charlotte Cain) Denied

“WHEREFORE, Plaintiffs' Motion for Summary Judgment is DENIED.”

Shodeen v. Petit (In re Theodore Burghoff)
06-30153 (05-10947) · 2006-12-11
Motion to remove special counsel (John Petit) Denied

“WHEREFORE, Defendant's Motion to Remove Attorneys for the Trustee is DENIED.”

Request for sanctions (Chapter 7 trustee) Denied

“FURTHER, Trustee's Request for Sanctions is DENIED.”

Shodeen v. Bartlett (In re Duane E. Bartlett)
08-30037 (07-00939) · 2009-02-10
Motion to enforce discovery order (Chapter 7 trustee) Granted

“WHEREFORE, Plaintiff’s Motion to Enforce Judge’s Order to Compel and Application for Sanctions is GRANTED.”

Application for discovery sanctions (Chapter 7 trustee) Granted
Lamb v. Kirk (In re Randy J. Kirk)
08-30035 (08-00634) · 2009-03-13
Nondischargeability claim section 523 a 2 (Derek Lamb) Denied

“FURTHER, Plaintiff’s claim under § 523(a)(2) is DENIED.”

Nondischargeability claim section 523 a 6 (Derek Lamb) Denied

“FURTHER, Plaintiff’s claim under § 523(a)(6) is DENIED.”

Priority claim section 507 a 4 (Derek Lamb) Denied

“FURTHER, Plaintiff’s alternate claim for relief under § 507(a)(4) is DENIED.”

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