Legal Opinion
Casa Investments Co. v. Brenes (In Re Brenes)
United States Bankruptcy Court, D. Connecticut
Decided April 17, 2001No. 19-20252PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OF DECISION ON CONSOLIDATED COMPLAINTS OBJECTING TO DISCHARGE
ALBERT S. DABROWSKI, Bankruptcy Judge.
I. INTRODUCTION
The above-referenced and consolidated adversary proceedings, initiated by the fil ing of complaints objecting to the Debtor’s discharge, the Plaintiffs, Casa Investments Company and General Financial Services, Inc., assert four statutory predicates for denial of discharge: Bankruptcy Code Sections 727(a)(2) (transfer of property with intent to hinder, delay or defraud creditors), 727(a)(3) (failure to keep or preserve books and records), 727(a)(4) (false oaths and…
2Cases cited31 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- In the Matter of Jack Robinson, BankruptCourt of Appeals for the Second Circuit · 1974
26 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- Adler v. Ng (In Re Adler)District Court, E.D. New York · 2008
- Pereira v. Young (In Re Young)United States Bankruptcy Court, E.D. New York · 2006
- Republic Credit Corp. I v. Boyer (In Re Boyer)United States Bankruptcy Court, D. Connecticut · 2007
- Virovlyanskaya v. Virovlyanskiy (In re Virovlyanskiy)United States Bankruptcy Court, E.D. New York · 2013
14 more not listed; retrieve them via the Exa API.