Jeffrey S. Davidson v. John B. Carnett, IV

CourtDistrict Court, N.D. New York
DecidedApril 15, 2026
Docket1:25-cv-01431
StatusUnknown

This text of Jeffrey S. Davidson v. John B. Carnett, IV (Jeffrey S. Davidson v. John B. Carnett, IV) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeffrey S. Davidson v. John B. Carnett, IV, (N.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

In Re: 1:25-cv-01431 (BKS)

JEFFREY S. DAVIDSON,

Debtor.

Defendant-Appellant,

v.

JOHN B. CARNETT, IV,

Plaintiff-Appellee.

Appearances:

For Defendant-Appellant: Elizabeth Fairbanks-Fletcher Fairbanks Fletcher Law PLLC 178 Elm Street, Suite 4 Saratoga Springs, NY 12866

Plaintiff-Appellee pro se: John B. Carnett, IV Greenwich, NY 12823

Hon. Brenda K. Sannes, Chief United States District Judge:

MEMORANDUM-DECISION AND ORDER

I. INTRODUCTION Debtor-Appellant Jeffrey S. Davidson (“Appellant”) brings this appeal from an order of the United States Bankruptcy Court for the Northern District of New York in an adversary proceeding filed by John B. Carnett, IV (“Appellee”). (Dkt. No. 1).1 See also John B. Carnett, IV v. Jeffrey S. Davidson, Adv. Proc. 24-90011 (Bankr. N.D.N.Y.).2 Specifically, Appellant appeals from the order denying Appellant’s discharge in the underlying Chapter 7 bankruptcy proceeding, In re Jeffrey S. Davidson, No. 23-11130 (Bankr. N.D.N.Y.). (See Adv. Dkt. No. 75). Presently before the Court is Appellee’s motion to disqualify Appellant’s counsel. 3 (Dkt. No. 2).

The motion is fully briefed. (Dkt. Nos. 2-1, 2-6, 8, 10).4 For the reasons that follow, Appellee’s motion is denied. II. BACKGROUND On November 3, 2023, Appellant Jeffrey S. Davidson filed the underlying Chapter 7 bankruptcy case. (Bankr. Dkt. No. 1). Appellant was represented by Elizabeth Fairbanks- Fletcher, of Fairbanks Fletcher Law PLLC, at time of filing. (Id. at 8). In Appellant’s Schedule E/F, Appellant listed Appellee John B. Carnett, IV as a creditor with an unsecured claim in the form of a personal loan. (Id. at 30). Appellant also listed Mohan & Mohan Tax Services, Inc. as a creditor with an unsecured claim. (Id. at 32).

Appellant’s petition indicates that he was a member of an LLC or LLP within four years prior to filing for bankruptcy, and that Mohan & Mohan was the “accountant or bookkeeper” for that business from March 6, 2020 until “winding up.” (Id. at 58). According to Ms. Fairbanks-

1 Unless otherwise noted, citations to filings refer to the docket of this case, Case No. 25-cv-01431. Citations to the docket of the primary bankruptcy proceeding, In re Jeffrey S. Davidson, No. 23-11130 (Bankr. N.D.N.Y), follow the format “(Bankr. Dkt. No. [#]),” and citations to the docket of the adversary proceeding, Carnett v. Davidson, No. 24- 90011 (Bankr. N.D.N.Y.), follow the format “(Adv. Dkt. No. [#]).” 2 Carnett v. Davidson (In re Davidson), Nos. 23-11130, 24-90011, 2025 WL 2730796, 2025 Bankr. LEXIS 2395 (Bankr. N.D.N.Y. Sept. 24, 2025). 3 Appellee also seeks to disqualify Appellant’s “trial counsel,” James W. Hyde, IV. (Dkt. Nos. 2; 2-1, at 4). Mr. Hyde has not appeared in this appeal. 4 On November 26, 2025, Appellee also filed a “Letter Motion for Narrow Verification Order” requesting certain documentation from Appellant’s counsel. (Dkt. No. 11). Appellant did not respond. Fletcher, “[p]rior to [Appellant’s] bankruptcy filing, [Mohan & Mohan] served as his tax preparer and performed certain compliance work related to payroll filings.” (Dkt. No. 8-1, ¶ 2). Ms. Fairbanks-Fletcher avers that Mohan & Mohan’s “engagement was limited to tax-related and compliance matters; it did not include bookkeeping or general accounting services.” (Id.).

According to Ms. Fairbanks-Fletcher, Mohan & Mohan “prepared or maintained certain financial information for [Appellant], including profit and loss information for May and June 2023[,]” but “performed no further work” after Appellant filed his Chapter 7 petition “because outstanding invoices had not been paid.” (Id. ¶ 3). On March 4, 2024, Mohan & Mohan filed its own petition for Chapter 7 bankruptcy. In re Mohan & Mohan Tax Service Inc., No. 24-10239 (Bankr. N.D.N.Y.), Dkt. No. 1. Mohan & Mohan was also represented by Ms. Fairbanks-Fletcher in its bankruptcy case. See id., Dkt. No. 1, at 4. Ms. Fairbanks-Fletcher avers that “[a]t the outset of each representation, [she] discussed the potential for concurrent representation with each client[,]” and “[e]ach client provided informed consent at that time.” (Dkt. No. 8-1, ¶ 6).

On May 2, 2024, Appellee filed an adversary proceeding against Appellant, challenging Appellant’s discharge and the dischargeability of Appellee’s debt. (Adv. Dkt. No. 1).5 At a hearing on July 31, 2024, the Bankruptcy Court “determined that the adversary proceeding would be permitted to continue exclusively on the issue of 11 U.S.C. § 727(a)(4)[.]” (Adv. Dkt. No. 11, at 2).6

5 Appellee alleged that, in 2022, Appellant had executed a promissory note and “was obligated to make full payment of $21,840 to [Appellee] on or before July 26, 2022.” (Adv. Dkt. No. 1, ¶ 12). Appellee further alleged that Appellant did not pay back the balance by the agreed-upon date, though he had made payments toward the balance. (See id. ¶¶ 15-19). 6 Under 11 U.S.C. § 727(a)(4): The court shall grant the debtor a discharge, unless . . . the debtor knowingly and fraudulently, in or in connection with the case-- (A) made a false oath or account; (B) presented or used a false claim; On January 31, 2025, the Bankruptcy Court issued a subpoena to Appellee for service on Mohan & Mohan. (Adv. Dkt. No. 38). However, both Appellee and Appellant indicate that the subpoena was never executed. (See Dkt. Nos. 2-6, at 3 (noting that Appellee “did not ultimately use the subpoena”); 8, ¶ 5 (“Although a subpoena was authorized, it was never executed, and

Mohan produced no documents in connection with that proceeding.”)). Mohan & Mohan’s bankruptcy case was closed on May 5, 2025. In re. Mohan & Mohan, No. 24-10239, Dkt. No. 5 (Final Decree). Mohan & Mohan did not appear or participate in Appellant’s bankruptcy case or in the adversary proceeding. See generally In re Davidson, No. 23-11130; Carnett v. Davidson, Adv. Proc. 24-90011. (See also Dkt. No. 8-1, ¶¶ 4-5 (affirming that Mohan & Mohan “did not file a proof of claim, did not appear in the bankruptcy case, [and] did not participate in the adversary proceeding”; “[n]o representative of Mohan & Mohan testified or was called as a witness by either party”)). The Bankruptcy Court held a trial on June 6, 2025. (Adv. Dkt. Nos. 62, 70). On September 24, 2025, the Bankruptcy Court issued a written decision holding that Appellant

“made a false oath or account in connection with his bankruptcy case and has failed to provide adequate reasoning for same.” See Carnett, 2025 WL 2730796, at *6, 2025 Bankr. LEXIS 2395, at *15. As a result, the Bankruptcy Court found that Appellant violated § 727(a)(4)(A) and denied Appellant a discharge. Id. Appellant filed a notice of appeal on October 8, 2025. (Dkt. No. 1).7 Appellant challenges the legal and factual findings made by the Bankruptcy Court under § 727(a)(4). (Dkt.

(C) gave, offered, received, or attempted to obtain money, property, or advantage, or a promise of money, property, or advantage, for acting or forbearing to act; or (D) withheld from an officer of the estate entitled to possession under this title, any recorded information, including books, documents, records, and papers, relating to the debtor's property or financial affairs[.] 7 On March 18, 2026, Appellee filed a letter with this Court in which he suggested there was an “anticipated effort by Appellant to seek voluntary dismissal of this appeal.” (Dkt. No. 13, at 1). On March 18, 2026, Appellant filed a letter No. 10-2, at 4) (statement of issues on appeal). On October 30, 2025, Appellee filed the instant motion seeking to disqualify appellate counsel. (Dkt. No. 2). III.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cinema 5, Ltd. v. Cinerama, Inc.
528 F.2d 1384 (Second Circuit, 1976)
Murray v. Metropolitan Life Insurance
583 F.3d 173 (Second Circuit, 2009)
Copantitla v. Fiskardo Estiatorio, Inc.
788 F. Supp. 2d 253 (S.D. New York, 2011)
Bennett Silvershein Associates v. Furman
776 F. Supp. 800 (S.D. New York, 1991)
Papyrus Technology Corp. v. New York Stock Exchange, Inc.
325 F. Supp. 2d 270 (S.D. New York, 2004)
Merck Eprova AG v. ProThera, Inc.
670 F. Supp. 2d 201 (S.D. New York, 2009)
United States v. Prevezon Holdings Ltd.
839 F.3d 227 (Second Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
Jeffrey S. Davidson v. John B. Carnett, IV, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffrey-s-davidson-v-john-b-carnett-iv-nynd-2026.