Legal Opinion
Los Alamos National Bank v. Lamey (In re Lamey)
United States Bankruptcy Court, D. New Mexico
Decided July 21, 2017No. 14-13729 ta7; Adv. No. 15-1029PublishedCited by 7 opinions
1Opinion of the Court
OPINION
Hon. David T. Thuma, United States Bankruptcy Judge
The Court held a trial on the merits of Plaintiffs nondischargeability and denial of discharge complaint. Having weighed the evidence and considered the relevant legal standards, the Court rules that Defendant’s discharge should be denied under §§ 727(a)(2)(B) and (a)(4).
I. FACTS
The Court finds the following facts:1
1. General. Defendant Bryan Lamey is a certified public accountant. He worked for Arthur Andersen from 1992-1995 and then started his own accounting firm (Chavar-ria, Dunne and Lamey), which specialized in litigation…
2Cases cited40 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Segal v. RochelleSupreme Court of the United States · 1966
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- St. Louis Baptist Temple, Inc. v. Federal Deposit Insurance CorporationCourt of Appeals for the Tenth Circuit · 1979
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3Cited by7 opinions
- Ceruti v. WoodhouseUnited States Bankruptcy Court, D. Utah · 2022
- Hager Industires v. AylesworthUnited States Bankruptcy Court, D. Wyoming · 2021
- Kaler v. HebertUnited States Bankruptcy Court, D. North Dakota · 2022
- Lashinsky, United States Trustee v. WebbUnited States Bankruptcy Court, N.D. Oklahoma · 2019
- Manchester v. EaslyUnited States Bankruptcy Court, W.D. Oklahoma · 2021
2 more not listed; retrieve them via the Exa API.