Legal Opinion
Beer Sheva Realty Corp. v. Pongvitayapanu (In re Pongvitayapanu)
United States Bankruptcy Court, E.D. New York
Decided February 27, 2013No. Bankruptcy No. 1-05-31722-jf; Adversary No. 1-07-1162-jfPublishedCited by 12 opinions
1Opinion of the Court
DECISION AND ORDER DENYING DISCHARGE PURSUANT TO 11 U.S.C. § 727(a)(4)(A)
JEROME FELLER, Bankruptcy Judge.
Beer Sheva Realty Corp. (“Plaintiff’), a long-time judgment creditor of Vachira Pongvitayapanu, also known as Jimmy Lo (“Debtor” or “Mr. Lo”), objects to Mr. Lo’s discharge under 11 U.S.C. § 727(a)(4)(A) on grounds that he committed false oaths in his Chapter 7 bankruptcy case with respect to his place of residence, the amount and source of his income, and his interest in a jewelry business.1 Trial was held on December 28, 2011. After trial, the parties submitted proposed findings of fact…
2Cases cited33 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
28 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Jacob Agai, 291 Avenue P, LLC v. Antoniou (In re Antoniou)United States Bankruptcy Court, E.D. New York · 2014
- Gordon v. Tese-Milner (In re Gordon)District Court, S.D. New York · 2015
- Capital One Equip. Fin. Corp. v. Singh (In re Singh)United States Bankruptcy Court, E.D. New York · 2018
- Carver Federal Savings Bank v. Cedillo (In re Cedillo)United States Bankruptcy Court, E.D. New York · 2017
- Web Holdings, LLC v. Cedillo (In re Cedillo)United States Bankruptcy Court, E.D. New York · 2017
7 more not listed; retrieve them via the Exa API.