Legal Opinion
In Re Sandow
Court of Appeals for the Second Circuit
Decided November 5, 1945No. 80PublishedCited by 42 opinions
1Opinion of the Court
CHASE, Circuit Judge.
The bankrupt produced no books and records of any kind from which his financial transactions could be ascertained. He testified that he had kept none; and the referee held that his failure to do so was justified and granted his application for a discharge. The district judge denied the discharge and it is from this order that the bankrupt has appealed.
The referee reached his conclusion apparently because he believed the bankrupt was a small wage earner who was under no obligation as a condition upon his discharge to keep and preserve any books or records which would…
2Cases cited7 opinions
- Morris Plan Industrial Bank v. HendersonCourt of Appeals for the Second Circuit · 1942
- White v. SchoenfeldCourt of Appeals for the Second Circuit · 1941
- In Re M. & M. Mfg. Co.Court of Appeals for the Second Circuit · 1934
- In Re MussCourt of Appeals for the Second Circuit · 1938
- In Re Byrd Coal Co.Court of Appeals for the Second Circuit · 1936
2 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- In Re Deborah M. Cox, Debtor. Deborah M. Cox v. Paul Lansdowne, TrusteeCourt of Appeals for the Ninth Circuit · 1990
- In Re Deborah M. Cox, Debtor. Paul Lansdowne, Trustee v. Deborah M. CoxCourt of Appeals for the Ninth Circuit · 1994
- State Bank of India v. Sethi (In Re Sethi)United States Bankruptcy Court, E.D. New York · 2000
- Krohn v. Frommann (In Re Frommann)United States Bankruptcy Court, E.D. New York · 1993
37 more not listed; retrieve them via the Exa API.