Legal Opinion

Chorches v. Freitas (In Re Freitas)

United States Bankruptcy Court, D. Connecticut

Decided April 18, 2001No. 19-30255PublishedCited by 5 opinions

1Opinion of the Court

RULING ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

ALBERT S. DABROWSKI, Bankruptcy Judge.

I. BACKGROUND

In this adversary proceeding the Plaintiff, Ronald I. Chorches, the Chapter 7 Trustee (hereafter, the “Trustee”), through a two-count Complaint filed September 17, 1999, 1 seeks to deny the Debt- or, Armando Freitas, Sr. (hereafter, the “Debtor” or “Defendant”), his bankruptcy discharge. Count One of the Complaint, based on 11 U.S.C. § 727(a)(5), 2 alleges the Debtor has failed to satisfactorily explain the loss of $83,000.00 within five (5) months of the July 6, 1999, filing of his Chapter 7…

2Cases cited15 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  4. Montey Corp. v. Maletta (In Re Maletta)United States Bankruptcy Court, D. Connecticut · 1993
  5. Baltic Linen Co. v. Rubin (In Re Rubin)United States Bankruptcy Court, S.D. New York · 1981

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

3Cited by5 opinions

  1. SunTrust Bank v. Mitchell (In re Mitchell)United States Bankruptcy Court, N.D. Florida · 2013
  2. Katz v. Kurtaj (In Re Kurtaj)United States Bankruptcy Court, D. Connecticut · 2002
  3. Hines v. MarchettiDistrict Court, M.D. Alabama · 2010
  4. Hand Crafted Brands, LLC v. HughesUnited States Bankruptcy Court, D. Connecticut · 2022
  5. U.S. Trustee v. KupersmithUnited States Bankruptcy Court, D. Connecticut · 2020

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