Charles M. Caldwell

How Judge Caldwell rules, drawn from 32 signed orders. Every observation links to the order it came from.

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

Court
U.S. Bankruptcy Court for the Southern District of Ohio
Position
bankruptcy
Status
No longer serving
Commissioned
1993-05-26
Signed orders read
32

How Judge Caldwell decides

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

What persuades

The Chapter 12 claims deadline remained strict because none of the enumerated exceptions applied.

“Rules 3002(c) and 9006(b)(3) prohibit this Court from allowing KOVA’s tardily-filed proof of claim.”

Procedural preferences

Proposed counsel could not represent a debtor while also facing material witness and personal-interest conflicts.

“both Ms. Cooley and RKC require representation from counsel that is not a real and/or potential target of litigation”

Cautions

Pre-filing creditor contact ordinarily did not create a substitute for the statutory automatic stay.

“It is presumptuous to create through pre-filing contact, except in the most extreme instances not present in this case, some sort of hybrid stay not contemplated by Congress”

Signed rulings

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

In re James E. Lundeen, Sr., M.D., Inc.
· 2011-02-02
Motion for temporary restraining order and injunctive relief (James E. Lundeen, Sr.) Denied

“For the foregoing reasons, the Motion is DENIED.”

Valley Title & Escrow Agency, Inc. v. Metzger (In re Metzger)
· 2010-12-28

After trial, the plaintiff did not prove a nondischargeable debt.

In re Passavant
· 2010-10-19

The trustee could submit an order deeming the mortgage current only after a final report was filed and approved; no present final motion disposition was classified.

In re Inyamah
· 2007-11-20
Trustee motion for authority to disburse funds (Chapter 13 Trustee) Granted

“Accordingly, the Trustee’s Motion for Authority to Disburse Funds is GRANTED.”

Liberty Savings Bank, FSB v. McClintic (In re McClintic)
· 2008-03-12

After trial, the lender did not prove the intent, reliance, and causation required for nondischargeability.

In re Pierce
· 2008-03-28
Trustee motion for summary judgment on motion to vacate fee order (Chapter 7 Trustee) Granted

“ORDER GRANTING TRUSTEE’S MOTION FOR SUMMARY JUDGMENT (DOC. NO. 43) RE: MOTION TO VACATE ORDER FOR PAYMENT OF FEES AND EXPENSES (DOC NO. 33)”

Doucet v. Drydock Coal Co. (In re Oakley)
· 2008-11-22

After a five-day trial, the defendants did not prove the asserted stock-transfer restriction and the stock remained estate property.

In re Trans-Service Logistics, Inc.
· 2004-01-12
Motion for preliminary injunction staying district court proceedings (Debtor) Denied

“Accordingly, the Motion Requesting a Preliminary Injunction Staying the Proceedings in Federal District Court is denied.”

Carson v. Chamberlain (In re Chamberlain)
· 2005-09-26

After trial, the plaintiffs did not prove nondischargeability based on the disputed financial information.

Armstrong v. Trans-Service Logistics, Inc. (In re Trans-Service Logistics, Inc.)
· 2004-01-28
Motion to remand to state court (Plaintiff) Granted

“Accordingly, the Plaintiffs Motion to Remand to State Court is granted.”

Williams v. Logan (In re Logan)
· 2004-08-23

The opinion resolved a contractor-deposit dischargeability dispute after trial.

In re LaSpina
· 2004-02-11
Trustee motion to require surrender of estate property (Chapter 7 Trustee) Granted

“the Court grants the Trustee’s Motion for an Order Requiring Debtors to Surrender Property of the Estate.”

Debtors motion to abandon severance pay proceeds (Debtors) Denied

“the Court denies the Debtors’ Motion to Abandon Severance Pay Proceeds.”

Caseload & timing

From public federal docket records for this judge.

The median reflects case-level filing and termination dates only; the sampled matters contained no archived motion entries.

A historical record

Judge Caldwell 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.