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United States Trustee v. Jennings (In re Oliphant) (Case No. 12-70668) 4/2/2014

Court granted United States Trustee's motion for disgorgement of fees received, as the Court found that the respondent was a "de facto petition preparer," under Code section 110(e), based on the respondent providing the debtors with blank voluntary petitions, advising the debtors in how to complete various forms, and instructing the debtors not to comply with various court orders.  Furthermore, the respondent took $1,000 per month and instructed the debtors to sign a Statement of No Assistance.  

Date: 
Wednesday, April 2, 2014
Category: 
Compensation
Disgorgement
Petition Preparer
Chapter: 
13