Legal Opinion

Rutili v. O'Neill

United States Bankruptcy Court, N.D. Illinois

Decided February 8, 2012No. Bankruptcy No. 10 B 06832; Adversary No. 10 A 01084PublishedCited by 16 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW FOLLOWING TRIAL

JACK B. SCHMETTERER, Bankruptcy Judge.

INTRODUCTION

This proceeding is related to the Chapter 7 bankruptcy case filed by Debtors Michael and Margaret O’Neill (“Debtors”). Creditor James Rutili (“Plaintiff’), filed this two-count Adversary Complaint objecting to their discharge and discharge-ability of debt owed by Debtors for a loan by Plaintiff to them.

Count 1, brought under 11 U.S.C. § 727(a)(4) and (5) alleged that Debtors failed to list ownership of F.C. Pilgrim & Co. and Pilgrim Mgmt. Co. among their assets in the bankruptcy petition…

2Cases cited59 opinions

Grogan v. GarnerSupreme Court of the United States · 1991
Field v. MansSupreme Court of the United States · 1995
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
United States v. Salvatore Di Mucci, Robert Di Mucci and Anthony Di MucciCourt of Appeals for the Seventh Circuit · 1989
In the Matter of John E. Mayer and Deborah Mayer, Debtors-Appellants v. Spanel International Ltd. And Bank One-Rockford, N.A., Creditors-AppelleesCourt of Appeals for the Seventh Circuit · 1995

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

3Cited by16 opinions

Schaumburg Bank & Trust Co. v. Hartford (In re Hartford)United States Bankruptcy Court, N.D. Illinois · 2015
Grochocinski v. Campbell (In re Campbell)United States Bankruptcy Court, N.D. Illinois · 2012
Layng v. Urbonas (In re Urbonas)United States Bankruptcy Court, N.D. Illinois · 2015
Muhammad v. Reed (In re Reed)United States Bankruptcy Court, N.D. Illinois · 2015
Tillman Enters., LLC v. Horlbeck (In re Horlbeck)United States Bankruptcy Court, N.D. Illinois · 2018

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