Legal Opinion
In the Matter of August Perez, Iii, Debtor. Hibernia National Bank v. August Perez, III
Court of Appeals for the Fifth Circuit
Decided February 14, 1992No. 91-3293PublishedCited by 61 opinions
1Opinion of the Court
KING, Circuit Judge:
August Perez, the debtor and defendant in this adversary proceeding, appeals from the district court’s decision upholding the bankruptcy court’s denial of discharge. 124 B.R. 704. Hibernia National Bank initiated the adversary proceeding, contending that Perez should be denied a discharge for a number of reasons. Following a trial, the bankruptcy court denied discharge for two reasons: a transfer of property with intent to hinder, delay, or defraud a creditor, and a failure to explain satisfactorily the loss of assets to meet his liabilities. Perez appeals both of these…
2Cases cited8 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- In the Matter of Consolidated Bancshares, Inc., D/B/A Consolidated Investors, Inc., Debtor. Pierson & Gaylen, Ray & Terrell & Grubbs, Cross- v Creel & Atwood and Jack Bryant, Cross-AppellantsCourt of Appeals for the Fifth Circuit · 1986
- Reed v. ReedCourt of Appeals for the First Circuit · 1983
- In the Matter of Harold Paul Chastant, Jr., Debtor. Felix Octave Pavy v. Harold Paul Chastant, Jr.Court of Appeals for the Fifth Circuit · 1989
- Josey P. Syrie, Et Vir. v. Knoll InternationalCourt of Appeals for the Fifth Circuit · 1984
3 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- Robertson v. Dennis (In Re Dennis)Court of Appeals for the Fifth Circuit · 2003
- Beaubouef v. Beaubouef (In Re Beaubouef)Court of Appeals for the Fifth Circuit · 1992
- Korte v. United States Internal Revenue Service (In Re Korte)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- Sholdra v. Chilmark Financial LLP (In Re Sholdra)Court of Appeals for the Fifth Circuit · 2001
- In the Matter of Jack E. Pratt, Jr., Deceased, Debtor. Cadle Company v. Jack E. Pratt, Jr.Court of Appeals for the Fifth Circuit · 2005
56 more not listed; retrieve them via the Exa API.