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Legal Opinion

Colonial Bank v. Wynn (In Re Wynn)

United States Bankruptcy Court, M.D. Alabama

Decided April 19, 2001No. 19-80152PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM DECISION

WILLIAM R. SAWYER, Chief Judge.

I. INTRODUCTION

In this Adversary Proceeding, the Court is called upon to determine whether the Debtor has failed to keep sufficient recorded information and documents from which his financial condition and business transactions might be ascertained. The Trustee in bankruptcy and three creditors contend that he did not and that his discharge should be denied pursuant to 11 U.S.C. § 727(a)(3). Trial of the Adversary Proceeding concluded on December 15, 2000. At the Court’s request, all parties filed proposed findings of fact and conclusions of…

2Cases cited22 opinions

  1. In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
  2. Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
  3. In Re UnderhillCourt of Appeals for the Second Circuit · 1936
  4. In the Matter of Richard E. Scott, Debtor. Ronald R. Peterson v. Richard E. Scott, in the Matter of Douglas W. Scott, Debtor. Ronald R. Peterson v. Douglas W. Scott, in the Matter of Douglas H. Scott, Debtor. Ronald R. Peterson v. Douglas H. ScottCourt of Appeals for the Seventh Circuit · 1999
  5. In Re Deborah M. Cox, Debtor. Deborah M. Cox v. Paul Lansdowne, TrusteeCourt of Appeals for the Ninth Circuit · 1990

17 more not listed; retrieve them via the Exa API.

3Cited by17 opinions

  1. Strzesynski v. Devaul (Devaul)United States Bankruptcy Court, N.D. Ohio · 2004
  2. Sackett v. Shahid (In Re Shahid)United States Bankruptcy Court, N.D. Florida · 2005
  3. Smith v. Cooper (In Re Cooper)United States Bankruptcy Court, E.D. Arkansas · 2009
  4. Cadlerock Joint Venture, L.P. v. Sauntry (In Re Sauntry)United States Bankruptcy Court, E.D. Texas · 2008
  5. Buckeye Retirement Co. v. Bishop (In Re Bishop)United States Bankruptcy Court, N.D. Alabama · 2009

12 more not listed; retrieve them via the Exa API.

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