Robbins v. Miller Law Group, P.C., No. 3:2016mc00001 - Document 2 (W.D. Va. 2016)
Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 2/17/2016. (mab)
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I N CL ERKS OFFI U. .DI COURT CE S ST. AT RG NOKE, VA FIED L THE UNI S TED TATEjDI TRJ COURT S CT FOR THE W ESTERN DI STM CT OF VI RGN A CHM LOTTESV I LLE DI I ON V SI FEB 1 ? 2 1 26 J BY: J UDY A. ROBBm S, UDL Y CL *K E E > ( ERK 7 M o nt va , Ci lA c i N o.3: 6- Cvi ton 1 M 00001 M EM O M N D UM O PI I N N O MI LLER LAW G ROU P,P. , C. By: on.G l n E.Co a H e nr d Chi fUrie Stt DititJ e lt d a es src udge Re ponde , s nt YOLANDA RENE M OSLEY- DLEY, RI De or bt . YomlaRe eM o ly x de ( t b o ' fldav lmtr p tto f rr l fu e l d n se - ly t ' tr' ie ot ay eiin o ei nd r he De ) e Cha e 7 oft Bn pty Co i t Unied St esBa u c Cour f t W e t m pt r he nknl c de n he t at nkr pt y t or he se Diti ofVigi a. ba pt c ts e nty e e e a or ri wlih i con i srct r ni The nknl cy our ubs que l nt r d n de n lc t tnued ahe rngo J d A. bbn ' (h Gl u te'moin frrviw o atr e sf e . i ai n u y Ro iss t e t- se ' to o e e f to n y' e s Ths -r ) matri c re tyb f r tec u t nM i e La Gr u , C.S(ç ilrLa 'moinf r t s u rn l eo e h o r o l r w o p P. ' E le w' to o e l M ) l vet a alt sor r Fort f l wi r a ons t m o i wilbede e ea o ppe hi de . he olo ng e s , he ton l ni d. Backzround OnFe ua y 21 201 t De orfl d avolmt r pe ii f rr le l rCha er7 o br r , 4, he bt ie t a y tton o ei f mde pt f t Ba u c Code i t Unie Stt Bn pt y Co tf t W ese n DititofVigi a he nkr pt y n he td a es nknl c ur or he t r src r ni. Robbins v. Miller Law Group, P.C. Doc. 2 Prort flng t peii n on be l oft De or M ilrLa r e ve $1500. f islgal i o ii he tto haf he bt , le w ec i d , 00 or t e s r c , c i l d pr pa i a flng t De drss he es I Sc dul A,t De or e vies whih ncude e rng nd ii he bt ' c dul . n he e he bt lse af e smpl i e es i r lpr ry vaue a $11 500. wih as cur d c am i t it d e i e ntr t n ea ope t l d t 7, 00 t e e l i n he n mountof$97, 00. s he ei l d anotton t tt vauewa c it ntwih a 796. The c dul ncude a i ha he l s onsse t Dockets.Justia.com Br okerPrc Opi o whi h wa pr ur d by M ilrLa I Sc dul C,t De orlse a i e ni n, c s oc e le w, n he e he bt it d n e mpton i t r alpr ry i t n o of$3, 00. xe i n he e ope t n he m unt 585. Th me t o ce io s pls n t 1 U. C. 3 , sh l o M ac 21 2 4 No e ei f rdt r, t ua to 1 S. j 41 wa ed n rh , 01 . ng r o j cin weefld a t eDe trwa d shag do M a 21 2 4 Pro t t ed shag , b e to s r ie , nd h b o s ic r e n y , 01 . ir o h ic r e Ca tl e N. (G ptlOn ' fldara fr to a r e n wi t eb n nztyc u t pia On , A.C ia e' ie e fimain g e me t t h n k p c o r. ca ) h Tha ag e m e r afim e t morgageon t r a e t t ;howe r t ag e m e alo saed t r e nt e fr d he t he e l sa e ve , he r e nt s t t t tt c r ntma ke val oft pr rywas$218200. On Se e be 1 201 Ca t ha he ure r t ue he ope t , 00. ptm r 0, 4, pial Onefld apr fo ca m d s osng adeb ba a e o $97, 2. ie oo f li icl i t l nc f 10 30. On Aug t6,201 t Tr t efld ar que tf an a s tno i ewih t bankr pt y us 5, he use ie e s or s e tc t he u c co t Theas e i ntfe byt Tnzt ewast De orsr a pr ry. ne da t ur . s t de ii d he se he bt ' e l ope t The xt y,he bn nl c co tis d anotc ae tng c edior oft ne d t fl pr sofcai duet t nk pt y ur s ue ie lri r t s he e o ie oof lm o he r cove y ofms e s TheTnzt a M il rLaw ha anlmbe o dic sonsc e ni t sr l e r s t. see nd le d l r f s us i onc r ng hi ea pr ry a t pos i lt ofc ope t nd he sbiiy onveri t De t ' c s t o fl d pur ua t Cha e 1 tng he b ors a e o ne ie s nt o pt r 3 oft Ba pt y Code. he nkml c Howe r a t spoi t t De t ' c s r m ansi Cha e 7,t ve , t hi n , he b ors a e e i n pt r he pr r y i notls e f s l ,a t D e o haspos e s o o t r aly. ope t s i t d or a e nd he bt r s s i n f he e t On Aug t7,201 t Tr t etld am oto f rr viw ofa t ne sf s a gui t t us 5, he use ie in o e e tor y' ee , r ng ha M ilrLaw knew, s dha lnown, ha t vaueoft De or spr ry wa a tsc al le or houl * ve c t t he l he bt ' ope t s ri i ly , l w . Tr se a gue t tt $1 5 00 c r d by M ilrLa wase e sve, ndt tt o The u te r d ha he , 00. ha ge le w xc s i a ha he a t ne a M ilrLa vi a e t i ehi a a l loblgai .On Se e r4,201 M il r tor ys t le w ol t d he r t c l nd ega i tons pt mbe 5, le Law r po dt t moton a de e t tt y c es nde o he i nd nid ha he omm itd a e hi lo lgalvi ai ns The te ny t ca r e ol to . ba pt y c t l a li ta he rng o t m o i on Se e r 1 201 Theco tt n nknz c our hed r niil a i n he ton pt mbe 4, 5. ur he c i d t he rng un i N ove r23,201 s t tt pa tesc d c ontnue he a i tl mbe 5, o ha he ri oul onduc a tonal t ddii dic r OnN ove s ove y. mber23,201 t ba upty c lthe d a he he rng o t m o i n. 5, he nkr c otr l not r a i n he to The 2 ba nl c c te e ed a or ron De mbe 23,201 i whih i deci d t nze on whehe nk pt y our nt r n de ce r 5, n c t lne o l t r i woul r duc a t ey' f e ori t d e e tom s e s mpos s nci nson M ilrLa bas d o a i ore tc c e a to le w e n n nc r c hoi e ofba pty c pt rflng.l t ad, hebn nl c c tor r d t tat r he rngwoul be nknz c ha e ii nse t nk pt y our de e ha hid a i d hed o J nua y 27,201 a whi h i woul de i whe he t De t ' fna i li o m a i i l n a r 6, t c t d cde t r he b ors l nc a nf r ton n t s hed e wa t' a c r c ,a whehe t a t ne a M ilrLa vi ae t i he c ul s s l nd ore t nd ue t r he tor ys t le w olt d her pr e so loblga i . of s i na i tons On J nua y 6, 6, il rLa fl d anotc ofa ala t t bn pt y c ts a r 201 M le w ie ie ppe s o he nknz c our ' Dec mbe 23,201 or r Thene da M il rLa fl d am o i f l a t a a t or r e r 5 de . xt y, le w ie ton or e ve o ppe l he de i t scour.I t tmoton,M ilrLa a a st as t c t o de e mi t tt ba r c n hi t n ha i le w ppe r o k he our t t r ne ha he nk upty c ts or ri a f na o de t ti a our ' de s i l r r ha s ppea a e asa m a t rofrghto ,i t a t m a i g a t l bl te i r n he le tve, r n M il La l vet fl a i e l t y a ler w ea o ie n nt rocu or ppea .1The ehasbee no o l r n ppostonbre fld ii if ie r r ng t sm oton. ega di hi i Di scussi on W hiepa tesm a a alfna or r fom t ba u c c ta ama t ofrght t y l ri y ppe i l de s r he nkr pt y our s ter i , he ma o l a pe litro uo yo d r E t la eo tec u t' U. C.j1 8 a .nohe y n y p a n elc t r r es ç h e v f h o r. 28 S. wi ' 5 () I t r wo d ,h c u t a d s rto aya p l t jlidcino e itro uo yo d r.d. r s te o r h s ic ein r p el e t s ito v r n el c tr r e s I a r 1 . Fi i oft Bankrupt v C our ' O r r nalw he c t s de Thec tsfrti r i whe he t ba u cy c tsor ro Dec mbe 23,201 i our' is nquiy s t r he nkr pt our' de n e r 5 s afna o de t ti a i l r r ha s ppea a e a ama trofrgh t t sc tI t ba pt y co e ,t l bl s te i t o hi our. n he nknz c nt xt he c e offnalt ç s tadii ly be n a i d :n a m o e pr gm a i a l s t c c lw ay . . onc pt i iy s r tona l e pple i ha r a tc nd e s e hni a . t a i oh rstain .' H. bn Co- n . . c ii 7 8F.d9 4 1 0 ( t Ci.1 8 ) h n n t e i to s' A. Ro is .I c v Picnn, 8 2 9 , 0 9 4h r 9 6 u ' (uoigI r Amae Co p.7 5F.d 1 3 ,1 3 ( dCi.1 8 :.Ass h a o d ri a q tn n e tx r , 5 2 0 4 0 9 3 r 9 5 uc , n r e n 1 Thec utnoest tM ilrLaw' moton i syld a amoi f la t fl a i e l utr a al ot' t ha le s i st e s ton or e ve o ie n ntroc o y ppe . Howeve,i t bodyoft m oto M ilrLaw ar r n he he in, le guest tt ba cuptycour' De m ber23, 5or i a ha he nl c ts ce 201 der s fna or r i l de . 3 ba pty ca ei c i e fna , ndi i e a ey a a a e,i i fnaly dipos sofa nknl c s s onsder d i l a s mm dit l ppe l bl f t i l s e dic e ediput wihi t lr rc e.I r Comput rLe ni Cts,I , F. 656,660 s r t s e t n he a ge as n e e ar nc r . nc.407 3d (t Ci. 0 ) Tofn lyds s o ad sr t ds u e tec u tG s c mpeeyr s l eal f 4 h r 2 05 . i al ipo e f ic ee ip t,h o r E t o ltl e ov lo mu t i s spe ti ngt a dic ee cai , ncudi is ast pr pe r le . I r l e a e he s ue rani o s r t l m i l ng s ues o o r e if' n e nt gr t d ' Re .I .3F.d49 5 ( dCi. 9 3 . senc, 3 , 3 2 r 1 9 ) I t sc e, hec tfndst tt bnnknl c cour' Dec m b r23,201 or rwasn0t n hi as t our i ha he pty ts e e 5 de afna o de . n t o de ,t ba upt y c tsatd t ti wo d hol a t rhea i on i l r r I he r r he nkr c our t e ha t ul d no he rng J nua y27, 6 a t t is ofwhe he t De orsfna a c ton waspr ry a r 201 s o he s ue t r he bt ' ncil ondii ope l r l c e i t ûlngs a whe he t a tr ysa M ilrLa vi a e t i pr f sona efe t d n he i , nd t r he to ne t le w olt d her o es i l oblga i .M or ve ,t ba upty c te i tyde lne t r l on t Tr see' moto i tons eo r he nkr c our xplcil ci d o u e he u t s in f ar duc i i a tr y' f sa ot rs nci nsagans M il rLa t t e e tt ts h or e ton n to ne s ee nd he a to i t le w, o he xt n ha uc m o i wa ba e on i ore tc c ofba pt y c pt rflng. r f e t c tfndst t ton s s d nc r c hoi e nknl c ha e ii The e or , he our i ha t bn pt y c tsor rdi notfnal dipos o t sdic e ediput be wee t pa is he nknz c our' de d i ly s e f hi s r t s e t n he rte wihi t lr rba u c ltga i Tot e e t tM ilrLa s e t a a t t n he a ge nkr pt y ii ton. he xt nt ha le w e ks o ppe l he b anknz c cour' o de asam a trofrg ,t tr que twilbede e pty ts r r te i ht ha e s l nid. I. I M oton f Le vet FieI e l ut v Appe i or a o l nt r oc or al Alho h i a a st tt ba u c c tsor rdoesnotc t i a de e m i ton t ug t ppe r ha he nkr pty our' de on a n ny t r na i a t t diput be we n t pa te ,t c ur wila s de dewhehe t g an M il rLa s s o he s e t e he ris he o t l lo ci t r o r t le w' m o i n f rl a t fl a i e l ut y a a .W he m a ng tlsdee mi ton,d src c t to o e ve o ie n ntroc or ppe l n ki li t r na i itit om's g n rlya pyt esa ads tfrhi 28U. C. 1 2() t sau eg venn itro uo y e eal p l h tnd r e o t n S. j 29 b ,he ttt o r ig n el c tr r vi w by t c r ui co t .See e. , n r Cha l t Com m e ci lGr e e he ic t ur s . a. I e rote r a oupsl , o.01- 044, nc. N 6 2003W L 1 790882,a *1( . N . M ac 1 2003) KPM G Pe tMa wik,L. P. Esaeof t M D. C. rh 3, ; a r c L. v. tt Nec Lt .nc,250B. 74,78( D.Va 2000) I r Swn Lt P'hi 1 B. 138,139 lo. d.I . R. E. . ; n e nn d. s p, 28 R. 4 ( M d 1 91.Un e j 1 9 ( ) la et a pe l nitro u o yo d rs o l beg a tdo l D. . 9 ) d r 2 2 b ,e v o p a a n elc t r r e h ud rne ny wh n ()t o d rivov sac n r l n q e to o lw a t whc t eei s bsa ta g o n e 1 he r e n le o tol g u sin f a s o ih h r s u tnil r u d i f radfee eo o i o , n ()a i daea pe l r m t eo d rwo dmaeil a v n e o ifrnc f pnin a d 2 n mme it p a fo h r e ul tral d a c y t etr n to o t lt ain. U. C. 1 9 () Bohrq ie n smu t estsid i h e miain f he ii to 28 S. j 2 2 b . t e u rme t s b aife n g or rf t c t o gr ntl vet a ala i e l u or or r Ata tcTe ie Gp . l v. de or he our t a ea o ppe n nt roc t y de . l n i xtl . nc. Ne l 1 B. 6 2 6 3( D. .1 9 ) Mo e v r tea p la tmu td mo srt ta a, 91 R. 5 , 5 E. Va 9 6 . r o e,h p eln s e n tae h t ç x e to a cru tn e j siyad p ru efo t b scp lc o p spo n a p l t t c p in l ic msa c s u tf e a tr r m he a i o iy f o t nig p el e e a rviw u tla trt ee tyo afn lud me t'Co p r & Ly r n v Li s y 4 7U. 46 , e e ni fe h n r f i a j g n . o es ' b a d . ve a , 3 S. 3 4 5( 9 8 . 7 17 ) Ha ng co i r d t s f c or , heco tc l st tM il La ha not vi nsde e he e a t s t ur onc ude ha ler w s de onsr t dt ta i e l u or a m ta e ha n nt roc t y ppea i a o t i t sc s I ismoton,M il rLa l s ppr pda e n hi a e. n t i le w f ie t i ntf aco r lng que to of1w a t whih t r i s t ntalgr al d o de iy ntoli si n a s o c he e s ubsa i ound f a or bif e eofopi o I ta t quetonsprs ntdi M ilrLa smoi r aes eyt t fernc nin.nse d,he si e e e n le w' ton elt oll o he s fcinc oft e de be or t ba nl c c tM os i pora l t ba pt y c t ufi e y he vi nce f e he nk pt y our. t m tnty, he nknz c our deci dt is anli on t Tnzte' m o i n t i a trishe rng o J t r 27, 6, o lne o s ue lng he se s to mtl fe t a i n ama y 201 s t c t i t tM ilrLa sm o i i pr m atr .Fo t s r as ns t moton f l vet he our fnds ha le w' ton s e tte r he e e o , he i or ea o a a t ba ppe l he nkmpt y c tsi e l ut r or rwilbe de e c our' ntroc o y de l nid. Concl on usi Fo t f egoi r as ,t c twilde M ilrLa ' moton f l a t a alt r he or ng e ons he our l ny le w s i or e ve o ppe he ba u c c tsor .The Cl r i die td t s nd c rii c eso t sm e or nd nkr pt y our' der e k s r ce o e e tfed opi f hi m a um opi on a t a c ni nd he c ompa ng o de t a1 co e ofr c d. nyi r r o l uns l e or DA TED : Thi s ! ' d yo Fe r ay 2016. 7 N a f b u r, Chi fU rie St t s Di t i tJ e lt d a e s rc udge 5
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