Legal Opinion
Union Planters Bank, N.A. v. John T. Connors and Mary L. Connors
Court of Appeals for the Seventh Circuit
Decided March 21, 2002No. 01-3007PublishedCited by 72 opinions
1Opinion of the Court
FLAUM, Chief Judge.
John and Mary Connors filed for bankruptcy under Chapter 7 of the U.S. Bankruptcy Code listing aggregate debts of over $19 million — more than $12 million of which they owed to Union Planters Bank (“UPB”). On October 5, 2000, the bankruptcy court granted UPB’s objection to discharge, holding that the debtors failed to keep adequate records as required by 11 U.S.C. § 727(a)(3). On June 28, 2001, the district court affirmed the denial of discharge. The Connors now appeal. Because we agree with the bankruptcy and district courts that the records provided were inadequate to…
2Cases cited5 opinions
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- Bay State Milling Co. v. Martin (In Re Martin)United States Bankruptcy Court, N.D. Illinois · 1992
- Junerous Cook v. City of ChicagoCourt of Appeals for the Seventh Circuit · 1999
- Miami National Bank of Miami v. Hacker (In Re Hacker)United States Bankruptcy Court, W.D. Missouri · 1987
- In Re: Michael J. Rovell, Debtor-Appellant, Michael J. Rovell v. American National BankCourt of Appeals for the Seventh Circuit · 1999
3Cited by72 opinions
- Thompson v. General Motors Acceptance Corp., LLCCourt of Appeals for the Seventh Circuit · 2009
- Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
- Structured Asset Services, L.L.C. v. Self (In Re Self)United States Bankruptcy Court, N.D. Illinois · 2005
- Jacobowitz v. Cadle Co. (In Re Jacobowitz)District Court, S.D. New York · 2004
- Pher Partners v. Womble (In Re Womble)United States Bankruptcy Court, N.D. Texas · 2003
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