Ray Reynolds Graves

How Judge Graves rules, drawn from 19 signed orders. Every observation links to the order it came from.

Judge Graves no longer hears cases. This profile is preserved as a historical record of how they ruled.

Court
U.S. Bankruptcy Court for the Eastern District of Michigan
Position
bankruptcy
Status
No longer serving
Signed orders read
19

How Judge Graves decides

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

What persuades

Issue preclusion required a record showing that the precise nondischargeability issue was actually litigated and necessary to the prior judgment.

“the bankruptcy judge must determine whether the issue sought to be reconsidered was ‘actually litigated and was necessary to the decision’ in the prior action.”

Procedural preferences

A confirmed plan barred unknown prepetition claims when publication notice was reasonably calculated to reach claimants not identifiable by the debtor.

“this Court does find that the Order of Confirmation operates to discharge of Debtor of legal obligations arising out of tortious conduct”

Cautions

Serial and simultaneous filings used to postpone foreclosure supported dismissal with prejudice for bad faith.

“the debtor’s case should be dismissed for bad faith with prejudice.”

Signed rulings

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

Farha v. First American Title Insurance Co. (In re Farha)
· 2000-03-28
Motion to dismiss adversary complaint (First American Title Insurance Company) Denied

“Defendant’s motion to dismiss is hereby denied.”

In re Smith
· 2000-03-27
Objection to claim of exemption (Chapter 7 Trustee) Granted in part

“entry of the order should be approved.”

Cloyd v. GRP Records
· 1999-06-18
Motion to dismiss adversary complaint (Jerald Daemyon Cloyd) Granted

“all counts of Plaintiff, GRP’s complaint are hereby dismissed for failure to state a case upon which relief may be granted”

Yurkanin v. United States (In re Yurkanin)
· 1998-11-16
Motion for entry of final judgment (Internal Revenue Service) Granted

“this Court will hereby enter a separate entry of judgment”

Summary judgment (Joseph and Linda Yurkanin) Granted

“This Court issued an Order Granting Debtors’ Motion for Summary Judgment”

Summary judgment (Internal Revenue Service) Denied

“denying Defendant’s Motion for Summary Judgment on August 1, 1997.”

In re Pastula
· 1997-01-07
Objection to proof of claim (Mark and Pamela Pastula) Granted

“the tax debt is treated as a Class VIII claim and is thus dischargeable”

Simon v. New Center Hospital (In re New Center Hospital)
· 1994-07-18
Summary judgment (United States) Granted

“the granting of summary judgment in favor of the Plaintiff, the United States of America”

In re Mitan
· 1994-04-21
Motion to dismiss case (Investaid Corporation) Granted

“the debtor’s case should be dismissed for bad faith with prejudice.”

Motion for relief from automatic stay (Investaid Corporation) Granted

“ORDER LIFTING THE AUTOMATIC STAY AND DISMISSING DEBTOR’S PETITION WITH PREJUDICE”

Frantz v. Schuster (In re Schuster)
· 1994-08-16
Motion for relief from automatic stay (Robert Frantz) Granted

“MEMORANDUM OPINION GRANTING PLAINTIFF’S MOTION TO LIFT STAY”

Complaint to determine nondischargeability (Robert Frantz) Granted

“This court finds that the debt is non-dischargeable”

In re Brenner
· 1993-11-03
Objection to proof of claim (Chapter 7 Trustee) Denied

“this Court finds that the IRS is entitled to priority distribution of its claim.”

In re Garcia
· 1993-10-08
Motion to determine dischargeability (Margaret G. Garcia) Granted

“MEMORANDUM OPINION DISCHARGING POST-PETITION CONDOMINIUM ASSOCIATION FEES”

In re Moses
· 1994-07-21
Motion to dismiss case (Michigan National Bank) Granted

“MEMORANDUM OPINION DISMISSING CASE WITHOUT PREJUDICE”

Sonographics, P.C. v. Khullar (In re Khullar)
· 1992-04-08
Summary judgment (Sonographics, P.C.) Granted

“the Plaintiff is entitled to summary judgment as a matter of law.”

Caseload & timing

From public federal docket records for this judge.

No case-duration or motion-timing estimate is reported because every sampled matter had an empty archived stream.

A historical record

Judge Graves no longer hears cases. This profile stays available as a record of how they ruled. If you're preparing for a matter, start from the court's current bench.