Charles L. Nail Jr.

How Judge Nail rules, drawn from 23 signed orders. Every observation links to the order it came from.

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

Court
U.S. Bankruptcy Court for the District of South Dakota
Position
bankruptcy
Status
Retired 2023
Served
2006–2023
Appointed by
U.S. Court of Appeals for the Eighth Circuit
Commissioned
2006-08-02
Signed orders read
23

How Judge Nail decides

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

What persuades

Chapter 12 feasibility required projections grounded in objective operating facts.

“their projected cash flow statements were not well grounded in objective facts”

Procedural preferences

Where delayed discovery caused no present harm, the court reopened discovery rather than impose exclusion sanctions.

“For the reasons discussed below, the Court will not impose sanctions as requested in Plaintiff's Motion to Strike and Motion in Limine, but will reopen discovery.”

Cautions

For excusable neglect, the reason for delay can outweigh other equitable factors.

“which did not overcome the principal factor of ‘the reason for the delay,’ which heavily weighed against the creditor.”

Signed rulings

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

In re Total Fire Protection, Inc.
22-40224 · 2022-12-29
Motion to allow late proof of claim (creditor) Denied

“No. Of the four equitable factors to be considered in determining whether the creditor's neglect was excusable, as defined in Pioneer Investment Services Co. v. Brunswick Associates Ltd. P'ship, 507 U.S. 380 (1993), one weighed against the creditor, one was neutral, and one weighed in the creditor's favor, which did not overcome the principal factor of ‘the reason for the delay,’ which heavily weighed against the creditor.”

In re Ursula Ann Ward
22-50056 · 2022-11-29
Objection to homestead exemption (Chapter 7 trustee) Denied

“The chapter 7 trustee's objection to the debtor's claimed homestead exemption was denied.”

In re Casey Lou Menge
22-40043 · 2022-09-23
Application for postpetition flat fee (debtor's attorney) Denied

“No. The attorney failed to demonstrate his flat fee for post-petition services reflected the required services the attorney still needed to perform and the additional reasonably anticipated services this particular debtor would also need.”

In re Michael Malcolm Cooper
20-50019 · 2022-08-17
Secured claim for interest fees and costs (secured creditor) Granted in part

“As nothing in the record demonstrated the necessity of the services of the creditor's expert, the expert's compensation and expenses, as well as the attorney fees incurred in dealing with the expert, were excluded from the creditor's award. With one small agreed-upon exception, interest and the creditor's remaining attorney fees and costs were allowed”

In re Scott Alan Hymans and Rena Michelle Hymans
21-50009 · 2022-05-25
Plan confirmation (debtors) Denied

“No. The debtors failed to show their ability to fund their modified plan was probable, since their projected cash flow statements were not well grounded in objective facts and they failed to deal with the reality of their aging cow herd.”

In re Jeffrey Jon Ward
21-30028 · 2022-04-28
Homestead exemption claim (debtor) Denied

“No. The debtor had forfeited his right to claim his former marital home exempt as his homestead because he did not reside in the home on the petition date and had no intention to return to it.”

Reliabank Dakota v. Scott Gene Javers and Pamela Jean Javers
21-4003 · 2022-03-28
Motion to strike and motion in limine (Reliabank Dakota) Denied

“IT IS HEREBY ORDERED Plaintiff Reliabank Dakota's Motion to Strike and Motion in Limine {doc. 45) is denied.”

Summary judgment (debtors-defendants) Granted in part

“IT IS FURTHER ORDERED Debtors-Defendants Scott Gene Javers and Pamela Jean Javers's Motion for Summary Judgment {doc. 31) is granted in part”

Motion for partial summary judgment (Reliabank Dakota) Denied

“IT IS FURTHER ORDERED Plaintiff's Motion for Partial Summary Judgment {doc. 36) is denied.”

In re T & R Service Company
21-40007 · 2021-11-09
Motion for reconsideration (creditors) Denied

“No. The creditors did not identify any manifest error of law or fact in the order, did not set forth any newly discovered evidence, and advanced new legal theories that could have been raised before the evidentiary hearing on their motion to extend time.”

Jeffrey Doyle Ofstad v. Wilmington Savings Fund Society, FSB
21-5003 · 2021-09-14
Request for discretionary abstention (requesting party) Granted

“Yes. When the 12 factors set forth in Foss v. Hall County Child Support Office (In re Foss), 328 B.R. 780, 783 (B.A.P. 8th Cir. 2005), were considered, a hefty majority weighed in favor of abstention.”

In re Jeffrey Doyle Ofstad
21-50044 · 2021-09-14
Motion to dismiss bankruptcy case (requesting party) Granted

“Yes. Of the five factors a court considers before dismissing a bankruptcy case under § 305(a)(1), as set forth in Pennino v. Evergreen Presbyterian Ministries (In re Pennino), 299 B.R. 536, 539 (B.A.P. 8th Cir. 2003), four weighed heavily in favor of dismissal and the remaining factor was not applicable.”

In re Brenon K. Farmer and Kristie Elizabeth Farmer
19-40378 · 2021-07-08
Request for reimbursement of mailing expenses (Chapter 7 trustee) Granted

“Since the cost to the bankruptcy estate would have been the same whether the estate professional or the chapter 7 trustee made the service, the trustee was allowed to recover the mailing expenses.”

Trustee Forrest C. Allred v. Aloysius Arendt
20-3006 · 2021-05-26
Motions to dismiss (defendant) Granted in part

“Five of the six challenged counts of the adversary complaint were dismissed, most because the plaintiff/case trustee's claims were time-barred and one because 11 U.S.C. § 521(a)(3) does not require a debtor's attorney to cooperate with the case trustee. The count alleging fraud was not dismissed.”

A historical record

Judge Nail 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.