Chorches v. Freitas (In Re Freitas)
United States Bankruptcy Court, D. Connecticut
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
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Montey Corp. v. Maletta (In Re Maletta)United States Bankruptcy Court, D. Connecticut · 1993
- 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
- SunTrust Bank v. Mitchell (In re Mitchell)United States Bankruptcy Court, N.D. Florida · 2013
- Katz v. Kurtaj (In Re Kurtaj)United States Bankruptcy Court, D. Connecticut · 2002
- Hines v. MarchettiDistrict Court, M.D. Alabama · 2010
- Hand Crafted Brands, LLC v. HughesUnited States Bankruptcy Court, D. Connecticut · 2022
- U.S. Trustee v. KupersmithUnited States Bankruptcy Court, D. Connecticut · 2020