04/03/2012

TOPICAL INDEX CATEGORIES (A TO Z)

    To search for a decision by topic, click on the alphabet letter below for all the topics beginning with that letter.  If the letter is not printed in blue and underlined, it does not contain any decisions.   Click on the topic to view the list of decisions for that particular topic.   To view the decision, click on the debtor's name.

A B C D E F G H I J K L M

N O P Q R S T U V W X Y Z


A

ABANDONMENT OF ESTATE PROPERTY

 

ABSOLUTE PRIORITY RULE

   See Chapter 11 - Absolute Priority Rule

 

ABSTENTION

   see JURISDICTION: Abstention, Removal,

      Remand, etc.

   see JURISDICTION: State Court, Relationship with

   see also CERTIFICATION TO SOUTH DAKOTA

     SUPREME COURT

ABUSE OF PROCESS

   see EQUITABLE RELIEF:  Abuse of Process

 

ADEQUATE PROTECTION

 

ADMINISTRATIVE EXPENSE CLAIMS

   General

   Secured Creditor's

ADVERSARY PROCEEDINGS - PROCEDURES

ADVISORY OPINIONS

AGRICULTURAL CREDIT ACT OF 1987

AMENDMENTS

APPEALS

   Extension of Time

   Finality of Orders

   Mootness

   Stay Pending Appeal

 

APPRAISALS

  see ESTATE PROPERTY:  Valuation

ARBITRATION

ASSIGNMENTS

ATTORNEY-CLIENT RELATIONS

   see ETHICAL CONDUCT OF ATTORNEYS:

      Attorney-Client Relationship

   see also CIVIL PROCEDURE: Right to Counsel

ATTORNEYS

   see CIVIL PROCEDURE: Right to Counsel

 

AUTOMATIC STAY -

   Co-debtor Stay

   Criminal Prosecution

   General

   Pending Litigation

   Post-confirmation Stay

   Relief from Stay

   Statute of Limitations (effect on)

   Utilities

   Violation of Stay (including damages for)

   see also ADEQUATE PROTECTION

 

AVOIDABLE TRANSFERS

   Creditor's Standing

   Debtor's Powers

   General

   Section 544(a) Strong-arm Powers

   Successor Liability

   see also PREFERENTIAL TRANSFERS

   see also FRAUDULENT TRANSFERS

   see also POST-PETITION TRANSFERS

 

AVOIDANCE OF CERTAIN LIENS

   See Liens - Avoidance of Certain Liens



B

BANKRUPTCY CRIME

BANKRUPTCY LAW AND POLICY (including history of bankruptcy laws)

BANKRUPTCY PETITION PREPARERS

BIOGRAPHIES

 


 C

CASE ADMINISTRATION

   First Day Orders

   General

   Mega Cases

   see also CASE ADMINISTRATION: First Day

       Orders

   Reopening

   Simultaneous Proceedings

   see also CIVIL PROCEDURE: Right to Counsel

 

CASH COLLATERAL (use of)

    see also ADEQUATE PROTECTION

CERTIFICATION TO SOUTH DAKOTA SUPREME COURT

CHAPTER 7

   Abuse

   Conversion/Dismissal (involuntary)

   Conversion/Dismissal (voluntary by Debtor)

   Denial of Discharge

      see DISCHARGE:  Denial of Discharge in       

         Chapter 7

   Dismissal by Debtor

   Dismissal/Conversion by a Creditor

   Distribution of Assets

   General

   Trustee's Fees

      see also TRUSTEES:  Compensation

 

CHAPTER 9

 

CHAPTER 11

   Absolute Priority Rule

   Appointment of Trustee

   Confirmation

   see also CHAPTER 11: Absolute Priority Rule

   see also CHAPTER 11: § 1111(b) Election

   see also CHAPTER 11: Disclosure Statement

   Conversion/Dismissal

   see also CHAPTER "20"

   Creditors' Committee

   Disclosure Statement

   Effect of Confirmation

   Exclusivity Period

   General

   Post-confirmation Matters (including substantial  

      consummation and final decree)

   Prepackaged Plans

   § 1111(b) Election

   Small Business Election

   Substantial Consummation

   see also CASE ADMINISTRATION: First Day

       Orders

   see also CASE ADMINISTRATION: Mega Cases

 

CHAPTER 12

   Confirmation

   Conversion/Dismissal

   Discharge, General (excluding disposable income)

   Discharge, Hardship

   Disposable Income

   Eligibility

   General

   Modification of a Confirmed Plan

   Post-confirmation Matters (including default on      plan payments)

         see also CHAPTER 12: Modification of

         Confirmed Plan

   Removal of Debtor in Possession

 

CHAPTER 13

   Confirmation

   Conversion/Dismissal

   Discharge

   Disposable Income

   Eligibility

   General

   Modification of Confirmed Plan

   Post-confirmation Matters (including default on 

      plan payments)

     see also CHAPTER 13: Modification of a

        Confirmed Plan

CHAPTER "20"

CHOICE OF LAW

 

 

 

 

 

 

CIVIL PROCEDURE

   Compulsory Counterclaims

   Computation of Time

   Consolidation for Trial

   Costs, Imposition of

   Discovery

      see DISCOVERY

   Failure to State Claim

      see DISPOSITIVE MOTIONS: Failure to State Claim

   General

   Intervention

   Joinder

   Miscellaneous

   Relief from Judgments

      see also EQUITABLE DEFENSESExcusable  

          Neglect

   Right to Counsel

   Standing

   see also DEFAULT JUDGMENT

   see also DISPOSITIVE MOTIONS

   see also PLEADINGS

 

CLAIMS

   Amendment

      see CLAIMS:  Proofs of Claims, Amendment 

   Co-debtor Claims

   Deficiency Judgment

   Determining/Allowing

   Equitable Subordination

   General

   Informal Proofs of Claims

   Objections to Claims

   Priority Claims

   Priority Claims (Wages, Salaries, Compensation)

   Proofs of Claims, Amendment

   Proofs of Claims, General

   Proofs of Claims, Secured/Unsecured

   Proofs of Claims, Timeliness

   Subordination of Claims

   Valuation

   Valuation (including determination of secured status)

   When Debt is Incurred

   see also SETOFF

   see also SUBROGATION

 

COLLATERAL ESTOPPEL

   see ESTOPPEL - Issue Preclusion/Collateral Estoppel

COLLECTIVE BARGAINING AGREEMENTS

COMPENSATION

   see PROFESSIONAL COMPENSATION

 

CONFLICTS OF INTEREST

   see EMPLOYMENT OF ESTATE PROFESSIONALS

 

CONSIGNMENTS

 

CONSTITUTIONAL LAW

   Due Process

   Equal Protection

   General

 

CONTEMPT POWERS

   Civil

   Criminal

 

CONTRACT LAW

   Accord and Satisfaction

   Damages

   General

   Novation

   Reformation

   Rules of Construction

   Subrogation

      see SUBROGATION

   Unenforceable/Invalid

CONVERSION:  EFFECT OF

CORPORATIONS:

   Piercing the Veil

 

COSTS (imposition of)

   Attorney's Fees

   General

 

COUNSEL, RIGHT TO

   see also CIVIL PROCEDURE:  Right to Counsel

 

COURT ADMINISTRATION

   see also CASE ADMINISTRATION

   see also CIVIL PROCEDURE:  Right to Counsel

 

CREDIT - OBTAINING

   General

   Post-confirmation

   Pre-confirmation

 

 


    D

DEBTOR'S DUTIES

   Schedules, Statements, Lists, and Required Forms

DEFAULT JUDGMENTS

DISCHARGE (regarding all debts)

   Denial of Discharge in Chapter 7

   Extension of Time to File Complaint

   Revocation of Discharge

   Timeliness of Complaint

   Vacate

   see also DISCHARGEABILITY:  Res Judicata,

      Application of

 

DISCHARGEABILITY (regarding particular debt)

   Claim of Preclusion

   Credit Card Debts 

   Criminal Restitution

   Discharge Denied in Prior Chapter 7 Case

   Drunk Driving

   Effect of Determination in Prior Bankruptcy

   Embezzlement or Larceny

   False Financial Statement

   False Pretenses, False Representation, Actual

      Fraud

   Family Support Debts (§ 523(a)(5))

      see also DISCHARGEABILITY:  Property

         Settlement Debts

   Fees under § 523(d)

   Fraud, General

   Fraud by a Fiduciary

   General

   Property Settlement Debts

      see also DISCHARGEABILITY:  Family

         Support Debts

   Res Judicata, Application of

   Sanctions under § 523(d)

   Student Loans - Age of Loan

   Student Loans, Hardship

   Taxes, Penalties, and Interest

   Timeliness of Complaint

   Unscheduled Debts

   Willful and Malicious Injury

   see also DISCHARGE:  Timeliness of Complaint

 

 

DISCLOSURES OF COMPENSATION

   see EMPLOYMENT OF ESTATE PROFESSIONALS

DISCOVERY

DISMISSAL:  Failure to State a Claim

DISPOSABLE INCOME

   see CHAPTER 12:  Disposable Income

   see CHAPTER 13:  Disposable Income

 

DISPOSITIVE MOTIONS

   Failure to State a Claim

   Judgment as a Matter of Law

   Judgment on the Pleadings

   Summary Judgment

 

DIVORCE

   Divorce and Bankruptcy

   General

   Related Matters

  

   


E

EARMARKING DOCTRINE

   see PREFERENCES:  Earmarking Doctrine

   

ELIGIBILITY OF DEBTOR:

   Completion of Credit Counseling Course

   Death of a Debtor

   General

   Guardianship

   Simultaneous/Successive Cases

       see also CASE ADMINISTRATION:

           Successive Cases

      see also CHAPTER 12:  Eligibility

      see also CHAPTER 13:  Eligibility

     

EMPLOYMENT OF ESTATE PROFESSIONALS

   see also DISCLOSURES OF COMPENSATION

   see also PROFESSIONAL COMPENSATION:    

      Retainers/Attorneys' Liens

 

EMPLOYMENT OF PROFESSIONALS

   Duty to Disclose

   Special Counsel

ENVIRONMENTAL ISSUES

EQUITABLE DEFENSES

   Equitable Estoppel

   Excusable Neglect

   Judicial Estoppel

   Laches

   Waiver

   see also ESTOPPEL

   see also EQUITABLE RELIEF

 

EQUITABLE RELIEF

   Abuse of Process

   Amendment of Judgment

   Constructive Trusts

   Equitable/Implied Trust

   Equitable Liens

   Equitable Subordination

   Excusable Neglect

   General

   Injunctions and Restraining Orders

   Relief from Judgments

   Section 105(a) Powers

   Tracing

   see also ESTOPPEL

   see also EQUITABLE DEFENSES

 

ESTATE PROPERTY

   Exclusions

   General

   Marshaling of Assets

   Turnover

      see TURNOVER

   Unscheduled Property

   Use, Sale, or Lease

   Valuation

       see also CLAIMS:  Valuation

       see also GARNISHMENTS

 

ESTOPPEL

   Claim Preclusion/Res Judicata

   General

   Issue Preclusion/Collateral Estoppel

   see also EQUITABLE DEFENSES:    

       Equitable Estoppel

   see also EQUITABLE DEFENSES:    

       Judicial Estoppel

 

ETHICAL CONDUCT OF ATTORNEYS

   Attorney/Client Relationship

   General

 

EVIDENCE

   Admissions

   Discovery

      see DISCOVERY

   Exclusions

   Expert Testimony

   General

   Hearsay

   Privileges

 

EXCUSABLE NEGLECT

   see EQUITABLE RELIEF:  Excusable

      Neglect

   see EQUITABLE RELIEF:  Relief from

      Judgments

 

EXECUTORY CONTRACTS AND LEASES

   see also SECURED CLAIMS:  Leases v.

      Security

 

EXEMPTIONS

   Annuities

   Avoidance of Lien on Exempt Property

   Conversion of Assets into Exempt Property

   Denial for Bad Faith

   Description and Valuation

   General

   Head of Household

   Homestead

   Jewelry

   Life Insurance

   Objections/Procedure

   Personal Property

   Post-petition Transfers

   Retirement Funds, including ERISA Plans,

       IRAs, and Annuities

   Tools of Trade

   Wages and Benefits

   see also ESTATE PROPERTY:  Exclusions

 


F

FARM LENDING AND CROP PROGRAMS

   Commodity Credit Corporation

   Conservation Reserve Program

   Farm Service Agency

   General

   Perishable Ag Commodities Act

 

FARM PROGRAMS

   Disaster and Deficiency Payments

 

FEDERAL JUDGES

   Conduct

   Death or Disability

   Miscellaneous

   Recusal

FEES (See PROFESSIONAL COMPENSATION)

FIXTURES

   see also ESTATE PROPERTY

 

FORECLOSURE

   Deficiency Claim

   General

   Redemption  

 

FRAUDULENT TRANSFERS

   Actual Fraud

   Constructive Fraud

   General

   Under State Law

   see also AVOIDABLE TRANSFERS

   see also PREFERENCE ACTIONS

 

 


G

GARNISHMENTS

    see also AVOIDABLE TRANSFERS

    see also PREFERENCES

    see also EXEMPTIONS:  Wages

 

GUARANTIES

 

GUARDIANSHIP

    see also ELIGIBILITY:  Guardianship

 

 

H

NONE LISTED

 

         I

INDIGENT PETITIONERS (in forma pauperis)

 

INSURANCE

   General

   see also AUTOMATIC STAY:  Insurance (lack of)

INTERNAL REVENUE CODE

INTERVENTION

   see CIVIL PROCEDURE:  Intervention

 

INVOLUNTARY PETITIONS

   Conversion/Dismissal

 

 


J

JOINT ADMINISTRATION

   see also SUBSTANTIVE CONSOLIDATION

 

JUDGMENTS

   Discharge under S.D.C.L. § 15-16-20

   see also CIVIL PROCEDURES:  Relief from

       Judgments

   see also DEFAULT JUDGMENTS

   see also LIENS:  Judgment Liens

   General

 

JUDICIAL ETHICS

   see FEDERAL JUDGES:  Conduct

 

JUDICIAL WRITING

   Citations

   General

   Stare Decisis

   Writing Aids

JURISDICTION

   Abstention, Removel, Remand, or Withdrawal of

      Reference

   Core Proceedings

   District Court, relationship with (includes Rooker-

      Feldman Doctrine)

   General

   Non-core, Otherwise Related Proceedings

   Sovereign Immunity

   State Court, Relationship with

   Tribal Court, Relationship with

   see also CERTIFICATION TO SOUTH DAKOTA

       SUPREME COURT

   see also JUSTICIABILITY (including mootness,

       ripeness)

JURY TRIALS

JUSTICIABILITY (including mootness, ripeness)


K

NONE LISTED
 


L

LEASES

   see ESTATE PROPERTY:  Use, Sale, or Lease

   see EXECUTORY CONTRACTS AND LEASES

 

LENDING LAW

   see SECURED CLAIMS

   see UNIFORM COMMERCIAL CODE

 

LIENS

   Avoidance of Certain Liens

   Chattel Liens

   County Aid Liens (changed from Poor Relief Liens)

   Crop Liens

   Discharge

      see also JUDGMENTS: Discharge under S.D.C.L. § 15-16-20

      see also LIENS:  County Aid Liens

   General

   Hospital

   Judgment Liens

   Mechanics' Liens

   Mortgages on Real Property

   Motor Vehicle Liens

   Perfection

      see SECURED CLAIMS:  Perfection

      see UNIFORM COMMERCIAL CODE:  Perfection

   Priority of

   Tax Liens

   Validity of

 

LOCAL BANKRUPTCY RULES

   Other Districts

   South Dakota

 


M

MALICIOUS PROSECUTION

   see EQUITABLE RELIEF:  Abuse of Process

 

MARSHALING OF ASSETS

   see ESTATE PROPERTY:  Marshaling of Assets

MEDIATION

MEETING OF CREDITORS

MISCELLANEOUS

 

MODIFICATION OF PLAN

   see CHAPTER 12:  Modification of a Confirmed Plan

   see CHAPTER 13:  Modification of a Confirmed Plan

 

MORTGAGES

   see LIENS:  Mortgages on Real Property

 

MOOTNESS

   see  JUSTICIABILITY

 

 

 

 


N

NONE LISTED
 


O

NONE LISTED
 


P

PARTNERSHIPS

 

PETITION PREPARERS

  see BANKRUPTCY PETITION PREPARERS

  see also PROFESSIONAL COMPENSATION:

     Petition Preparers

 

PLAN MODIFICATION

    see CHAPTER 12:  Modification of a Confirmed

         Plan

    see CHAPTER 13:  Modification of a Confirmed

        Plan

PLEADINGS (including amendments, failure to state a claim, leave to amend, misjoinder of parties, pleading fraud, etc.)

POST-DISCHARGE INJUNCTION

   Violations

 

POST-PETITION TRANSFERS

   see also AVOIDABLE TRANSFERS

 

PREFERENTIAL TRANSFERS

   Criminal Restitution

   Earmarking Doctrine

   Garnishments

   General

   New Value Defense

   Ordinary Course Defense

    see also AVOIDABLE TRANSFERS

    see also FRAUDULENT TRANSFERS

    see also GARNISHMENTS

    see also POST-PETITION TRANSFERS

 

PRE-PETITION PLANNING

  see also EXEMPTIONS:  Conversion of Assets

 

 

PRIVATE RIGHT OF ACTION

PROCEEDS

PROFESSIONAL COMPENSATION

   Appraisers

   Attorney for Creditor

   Attorney for Debtor

   Attorney for Trustee

   Committee of Unsecured Creditors

   Costs/Expenses

   Disclosure of Compensation

   Disgorgement

   Duplicate Billings

   General

   Paralegals

   Petition Preparers

   Proofs of Claim

   Retainers/Attorney Liens

   see also ADMINISTRATIVE EXPENSE CLAIMS

   see also EMPLOYMENT OF ESTATE

      PROFESSIONALS (includes cases where

      compensation is denied due to conflicts of interest)

 

PROOF OF CLAIM

   see CLAIMS:  Proof of Claim

 

PROPERTY OF ESTATE

   see ESTATE PROPERY - General

   Farm Program Payments

   Marshaling of Assets

 

PRO SE LITIGATORS

   Creditors

   Debtors

 

PUNITIVE DAMAGES

   see CLAIMS:  Punitive Damages

 

 

Q

NONE LISTED

 

R

REAFFIRMATION AGREEMENTS

 

REAL PROPERTY LAW

   see also FIXTURES

   see also LIENS:  Mortgages on Real Property

 

RECONSIDER

   see EQUITABLE RELIEF:  Relief from

        Judgments

 

RECONSIDERATION

RECOUPMENT

REDEMPTION

RELIEF FROM STAY

   See AUTOMATIC STAY - Relief from Stay

 

RENTS

   see SECURED CLAIMS:  Rents

RES JUDICATA

RETAINERS - ATTORNEYS

RIGHT TO COUNSEL

   see CIVIL PROCEDURE:  Right to Counsel

 

RIPENESS

   see JUSTICIABILITY



S

SALES

   see ESTATE PROPERTY:  Use, Sale, or Lease

 

SANCTIONS

   Attorneys' Fees and Costs under Section 523(d)

   Equitable Powers of Bankruptcy Court

   General

   Under S.D.C.L. § 44-3-8

 

SCHEDULES

   see DEBTOR'S DUTIES:  Schedules, Statements,

      Lists, and Required Forms

 

SECTION 1111(b) ELECTION

   See Chapter 11 - Confirmation

 

SECURED CLAIMS

   Attorneys' Fees and Other Costs

   General

   Interest Payments and Rates

   Lease v. Security Interest

   Modification of Mortgage on Residence

   Perfection (excluding perfection under U.C.C.)

      see also UNIFORM COMMERCIAL CODE:

          Perfection

   Post-petition Property (excluding provisions

          under U.C.C.)

   Rents

   Section 506(b) Costs

   see also CLAIMS:  Valuation

   see also LIENS

   see also PROFESSIONAL COMPENSATION:

        Attorney for Secured Creditors

   see also UNIFORM COMMERCIAL CODE

 

SECURITIES LAWS

 

SECURED INTERESTS

   see SECURED CLAIMS

  see UNIFORM COMMERCIAL CODE

 

SECURED TRANSACTIONS

   see SECURED CLAIMS

  see UNIFORM COMMERCIAL CODE

SETTLEMENTS

SETOFF

SIMULTANEOUS FILINGS

   see ELIGIBILITY - Simultaneous/Successive Filings

 

SOVEREIGN IMMUNITY

   see JURISDICTION:  Sovereign Immunity

 

STANDING

   see CIVIL PROCEDURE:  Standing

 

STARE DECISIS

   see JUDICIAL WRITING:  Stare

       Decisis

 

STATISTICS

   General

STATUTORY CONSTRUCTION

SUA SPONTE ACTIONS

SUBORDINATION OF CLAIMS

   see CLAIMS:  Subordination

SUBROGATION

SUBSTANTIAL CONSUMMATION

SUBSTANTIVE CONSOLIDATION

   see also JOINT ADMINISTRATION

 

SUCCESSOR LIABILITY

   see AVOIDABLE TRANSFERS:  Successor Liability

 

SUMMARY JUDGMENT

   see DISPOSITIVE MOTIONS:  Summary Judgment

 

 

 

 

 

   
 


T

TAX CLAIMS

   General

   Plan Treatment

 

TAXES

   Estate

   General

   Priority of

   Setoff

      see SETOFF

   Treatment of Tax Claims

   see also LIENS:  Tax Liens

 

TAX LIENS

   see LIENS:  Tax Liens

 

TIME

   see CIVIL PROCEDURE:  Computation of Time

TRACING

   see EQUITABLE:  Tracing

 

TRUSTEE

   Compensation

   Duties, Powers, and Responsibilities

   see also PROFESSIONAL COMPENSATION: Attorney

        for Trustee

   see also CHAPTER 7: Distribution of Assets

   see also CHAPTER 7: Trustee’s Fees

   see also SETTLEMENTS

 

TRUSTS

   see also ESTATE PROPERTY

TURNOVER

 


U

UNIFORM COMMERCIAL CODE

   Commercially Reasonable Sale

   Farm Products Exception

   General

   Improper Retention of Collateral

   Perfection

      see also SECURED CLAIMS:  Perfection

   2001 Revisions

  see also SECURED CLAIMS

 

UNITED STATES TRUSTEE PROGRAM

   General

   Quarterly Fees

USE, SALE, OR LEASE OF PROPERTY

 

 

 



V

VALIDITY OF LIENS

   see LIENS:  Validity

 

VALUATION

   Section 506(a)

   see ESTATE PROPERTY:  Valuation

   see CLAIMS:  Valuation

 

VENUE

 
 


W

WAIVER

WATER LAW

 


X

NONE LISTED
 


Y

NONE LISTED
 


Z

NONE LISTED