Legal Opinion

Congress Talcott Corp. v. Sicari (In Re Sicari)

United States Bankruptcy Court, S.D. New York

Decided September 14, 1994No. 18-13591PublishedCited by 42 opinions

1Opinion of the Court

DECISION ON OBJECTION TO DISCHARGE PURSUANT TO 11 U.S.C. § 727(a)(2)(A) and § 727(a)(4)(A)

JEREMIAH E. BERK, Bankruptcy Judge.

Congress Talcott Corporation filed a complaint on November 5, 1992 seeking to bar debtor’s discharge under 11 U.S.C. § 727(a)(2)(A) and § 727(a)(4)(A). Trial of this adversary proceeding commenced on June 28, 1993, 1 continued on September 27, 1993 2 and December 6,1993 3 , and concluded on December 7, 1993. 4

At the conclusion of Plaintiffs case, Defendant moved for dismissal on partial findings pursuant to Fed.R.Civ.P. 52(c) and Fed. R.Bankr.P. 7052. Opposition to the…

2Cases cited39 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
  3. Bankr. L. Rep. P 70,524 in Re Cloyd W. Devers and Barbara Devers, Debtors. Cloyd W. Devers and Barbara Devers v. Bank of Sheridan, MontanaCourt of Appeals for the Ninth Circuit · 1985
  4. Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
  5. In the Matter of Gerald A. Mascolo, BankruptCourt of Appeals for the First Circuit · 1974

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

3Cited by42 opinions

  1. Dubrowsky v. Estate of Perlbinder (In Re Dubrowsky)District Court, E.D. New York · 2000
  2. Stathopoulos v. Bostrom (In Re Bostrom)United States Bankruptcy Court, N.D. Illinois · 2002
  3. Shappell's Inc. v. Perry (In Re Perry)United States Bankruptcy Court, M.D. Florida · 2000
  4. Benchmark Bank v. Crumley (In Re Crumley)United States Bankruptcy Court, N.D. Texas · 2010
  5. Forrest v. Bressler (In Re Bressler)United States Bankruptcy Court, S.D. New York · 2008

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

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