unscheduled claim (Indiana) · Go Syfert
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unscheduled claim in Indiana

6 Indiana opinions name it 2 courts 2005–2024 2 in the last five years

The cases below were cited by Indiana courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (7)

CaseFollowedCited
Robson v. Texas Eastern Corp.green
indctapp · 2005 · cited in 3 Indiana opinions naming this issue, 2008–2024
2 sentences

2024Corp., 833 N.E.2d 461, 473 (Ind. Ct. App. 2005) (“A debtor’s failure to schedule a cause of action as an asset in bankruptcy may also deprive the debtor of state court standing to pursue the unscheduled claim.”), trans. denied; Valley Fed. Sav.

2017Id. 'If the defendant establishes the plaintiffs knowledge of a claim and motive for concealment, the debtor-plaintiff then has the burden of coming forth with evidence indicating that the nondisclosure was made in good faith.

13
Morgan County Hospital v. Uphamgreen
indctapp · 2008 · cited in 2 Indiana opinions naming this issue, 2011–2023
2 sentences

2023“An inference of bad faith arises when the party asserting judicial estoppel demonstrates that a debtor-plaintiff had knowledge of an unscheduled claim and motive for concealment in the face of a duty to disclose.” Id.

2011Morgan County Hosp. v. Upham, 884 N.E.2d 275, 280 (Ind.Ct.App.2008) (quotations and citations omitted), trans. denied.

12
Valley Federal Savings Bank v. Andersongreen
indctapp · 1993 · cited in 1 Indiana opinions naming this issue, 2024–2024
1 sentence

2024Bank v. Anderson, 612 N.E.2d 1099, 1103 (Ind. Ct. App. 1993) (“In the instant case because the trustee had not abandoned the Andersons’ right of action against Valley Bank, it belonged in the bankruptcy estate and the Andersons[ ] had no standing to bring the lawsuit.”). despite her knowing failure to schedule the claims in her bankruptcy plan).

11
Shewmaker v. Ettergreen
indctapp · 1994 · cited in 1 Indiana opinions naming this issue, 2011–2011
1 sentence

2011In Shewmaker v. Etter, this court, and our supreme court by adoption, concluded that the dismissal of the plaintiffs bankruptcy, after the bankruptcy court permitted him to amend his schedule to include a previously undisclosed personal injury cause of action, returned the cause of action to him, and therefore the plaintiff was not divested of standing. 644 N.E.2d 922, 927-28 (Ind.Ct.App.1994) (citing 11 U.S.C. § 349 (b)), opinion expressly adopted, Hammes, 659 N.E.2d 1021 (Ind.1995).

11
Walter Burnes v. Pemco Aeroplexred
ca11 · 2002 · cited in 1 Indiana opinions naming this issue, 2005–2005
1 sentence

2005See 81 F.3d at 363 ; see also Burnes, 291 F.3d at 1287-88 .

11
Murray v. Board of Educ. of City of New Yorkgreen
nysd · 2000 · cited in 1 Indiana opinions naming this issue, 2005–2005
1 sentence

2005Compare Chandler v. Samford Univ., 35 F.Supp.2d 861, 864 (N.D.Ala.1999) (shifting the burden of proof to the plaintiff-debtor after the party asserting judicial estoppel establishes certain underlying facts) with Murray v. Bd. of Educ. of the City of N.Y., 248 B.R. 484, 487 (S.D.N.Y.2000) (applying a singular analysis with no burden shift). *467 The better-developed test is that found in Ryan, which provides that an "inference" of bad faith arises when the party asserting judicial estoppel demonstrates that a debtor-plaintiff had knowledge of an unscheduled claim and motive for concealment in

11
Chandler v. Samford Universitygreen
alnd · 1999 · cited in 1 Indiana opinions naming this issue, 2005–2005
1 sentence

2005Compare Chandler v. Samford Univ., 35 F.Supp.2d 861, 864 (N.D.Ala.1999) (shifting the burden of proof to the plaintiff-debtor after the party asserting judicial estoppel establishes certain underlying facts) with Murray v. Bd. of Educ. of the City of N.Y., 248 B.R. 484, 487 (S.D.N.Y.2000) (applying a singular analysis with no burden shift). *467 The better-developed test is that found in Ryan, which provides that an "inference" of bad faith arises when the party asserting judicial estoppel demonstrates that a debtor-plaintiff had knowledge of an unscheduled claim and motive for concealment in

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Indiana. Read the followed side critically anyway.

Also cited on this issue (2)

CaseCitedYears
Hammes v. Brumley green
ind · 1995
1 sentence

2011In Shewmaker v. Etter, this court, and our supreme court by adoption, concluded that the dismissal of the plaintiffs bankruptcy, after the bankruptcy court permitted him to amend his schedule to include a previously undisclosed personal injury cause of action, returned the cause of action to him, and therefore the plaintiff was not divested of standing. 644 N.E.2d 922, 927-28 (Ind.Ct.App.1994) (citing 11 U.S.C. § 349 (b)), opinion expressly adopted, Hammes, 659 N.E.2d 1021 (Ind.1995).

12011–2011
Lawrence Hamilton v. State Farm Fire & Casualty Company, an Illinois Corporation David's Restaurant Supply green
ca9 · 2001
1 sentence

2005Froshiesar, 2002 WL 31972189 , at *4, 2002 U.S. Dist. LEXIS 25537 at *11 (citing Hamilton, 270 F.3d at 784 ).

12005–2005

Where else courts name it

IN 6 (2005–2024) WA 5 (1989–2015) CT 4 (2014–2025)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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