Jeffrey J. Graham

How Judge Graham rules, drawn from 11 signed orders. Every observation links to the order it came from.

Court
U.S. Bankruptcy Court for the Southern District of Indiana
Position
bankruptcy
Appointed by
U.S. Court of Appeals for the Seventh Circuit
Commissioned
2014-10-01
Signed orders read
11

How Judge Graham decides

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

What persuades

The court may decline arbitration when splitting a core bankruptcy dispute across forums would undermine the fresh start and efficient centralized resolution.

“enforcement in this case would create an inherent conflict with the Bankruptcy Code’s fundamental policies of affording debtors a fresh start and centralizing disputes about a debtor’s obligations for efficient resolution.”

Procedural preferences

A summary-judgment response should identify determinative factual disputes and support them with designated evidence.

“Debtor merely posed a series of questions, with citations not to designated evidence but to pages within the United States supporting brief.”

Cautions

Bankruptcy counsel should not exclude heavily litigated matters from a debtor representation when those services may be most needed.

“Allowing an attorney to walk away when the going gets tough is a representation step that cannot be skipped.”

Chapter 11 requires a valid reorganizational purpose; using bankruptcy to manage mass litigation did not justify relief for financially healthy debtors backed by a solvent parent.

“these cases were not prompted by concerns over financial distress or impending insolvency but were initiated to manage the MDL process”

Signed rulings

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

Central Engineering & Construction Associates, Inc. v. Holcim (US), Inc.
13-11739 / 14-50028 · 2015-03-16
Summary judgment (Central Engineering & Construction Associates, Inc.) Granted

“the Court concludes that summary judgment in favor of Central and against Holcim is appropriate.”

Cross motion for summary judgment (Holcim (US), Inc.) Denied
Roth v. Butler University
17-04109 / 18-50097 · 2018-11-16
Motion to compel arbitration (Sallie Mae Bank) Denied

“The Court therefore SUSTAINS Roth’s objection and DENIES the Motion to Compel in its entirety.”

Motion to dismiss or stay pending arbitration (Sallie Mae Bank) Denied
In re Brandon Bowman and Tiffany Bowman
19-04789 · 2020-01-30
Motion for disgorgement of attorney fees (United States Trustee) Moot / procedural

“Because the Firm refunded all amounts paid by Debtors, the Court DENIES AS MOOT the Motion to Examine to the extent it seeks disgorgement.”

Motion to examine attorney transactions (United States Trustee) Granted

“The Court GRANTS the Motion to Examine in that respect and finds that unbundling ‘heavily contested matters’ violates Ind. R. Prof. Conduct 1.2(c).”

The Retirement Group, LLC v. Dalton
22-4872 / 23-50012 · 2025-01-10

This original summary-judgment order was superseded by the amended order entered five days later.

The Retirement Group, LLC v. Dalton
22-4872 / 23-50012 · 2025-01-15
Summary judgment (The Retirement Group, LLC) Granted

“Court therefor GRANTS the Motion and holds that the District Court’s rulings in both the Terminating Sanction Order and Judgment preclusively establish that Dalton’s conduct was willful and malicious”

The Retirement Group, LLC v. Dalton
22-4872 / 23-50012 · 2025-01-15

The companion judgment implemented the amended summary-judgment order and was not counted as a second outcome.

In re Hugh Branden Ross Beath
16-80457 · 2016-07-29
Motion for change of venue (Hugh Branden Ross Beath) Denied

“the trustee’s objection is SUSTAINED and Debtor’s motion for change of venue is DENIED.”

Whirlpool Corp. v. hhgregg, Inc. (In re hhgregg, Inc.)
· 2017-12-04
Summary judgment (Wells Fargo Bank, National Association) Granted

“Based on the foregoing, the Court concludes that Whirlpool’s reclamation rights in the Whirlpool Goods are subordinate to Wells Fargo’s and the DIP Lenders’ security interests in the Whirlpool Goods.”

Walro v. Lee Group Holding Co. (In re Lee)
· 2014-12-18
Summary judgment (Brian Walro, chapter 7 trustee) Granted

“Accordingly, the Court grants the Trustee’s crossmotion for summary judgment and denies the Non-Debtor Defendants’ motion for summary judgment.”

Cross motion for summary judgment (Lee Group Holding Co. and non-debtor defendants) Denied
Echelbarger v. United States (In re Echelbarger)
· 2019-05-06
Summary judgment (United States Department of Education) Granted

“For the reasons stated below, the Court GRANTS the Motion.”

Request for partial student loan discharge (Leta Marie Echelbarger) Denied

“Before concluding this decision, the Court must address Debtor's request-made in the event she was denied a full discharge-for a partial discharge of the Loans. The Court declines Debtor's request.”

In re Aearo Technologies LLC
22-02890-JJG-11 et al. · 2023-06-09
Motion to dismiss chapter 11 cases (Official Committee of Unsecured Creditors for Tort Claimants—Combat Arms Version 2 Earplug and other claimant firms) Granted

“the Court hereby GRANTS the Motions to the extent they seek dismissal of the Aearo Entities’ Chapter 11 cases but DENIES the Respirator Committee’s request to appoint a Chapter 11 Trustee.”

Motion to dismiss chapter 11 cases (United States Trustee) Granted
Motion to appoint trustee or dismiss (Official Committee of Unsecured Creditors for Tort Claimants—Respirators) Granted in part

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