Legal Opinion
Thomas Eifler, Jr. v. Wilson & Muir Bank & Trust Co.
Court of Appeals for the Sixth Circuit
Decided December 8, 2014No. 14-5212UnpublishedCited by 13 opinions
1Opinion of the Court
DAMON J. KEITH, Circuit Judge.
Thomas Eifler appeals the decision of the district court, which affirmed the judgment of the bankruptcy court. Below, Mr. Eifler was denied a discharge of $1,701,793.66 owed to Wilson & Muir Bank & Trust Company (“Wilson & Muir”) under 11 U.S.C. §§ 727(a)(2)(A) and (a)(4). Section 727(a)(2)(A) allows denial of discharge if a debtor, within one year of the bankruptcy filing, “transferred, removed, destroyed, mutilated, or concealed” his property or property of the estate with the “intent to hinder, delay or defraud a creditor.]” Section 727(a)(4), on the other…
2Cases cited6 opinions
- In Re Benethel Rembert, Debtor. Benethel Rembert v. At & T Universal Card Services, Inc. Citibank South Dakota, N.A.Court of Appeals for the Sixth Circuit · 1998
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- Grant, Konvalinka & Harrison, PC v. BanksCourt of Appeals for the Sixth Circuit · 2013
- In Re: Stanley Lowenbraun, Debtor. Ethel Lowenbraun v. Thomas L. Canary, Jr. And Mapother & Mapother, PscCourt of Appeals for the Sixth Circuit · 2006
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
1 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- McDermott v. Kerr (In re Kerr)United States Bankruptcy Court, N.D. Ohio · 2016
- McDermott v. Koch (In re Koch)United States Bankruptcy Court, E.D. Michigan · 2017
- Anthony HicksUnited States Bankruptcy Court, W.D. Kentucky · 2023
- Elite Construction Design Management, LLC v. KerschnerDistrict Court, S.D. Ohio · 2024
- Global Financial & Leasing Services, LLC v. TelloUnited States Bankruptcy Court, D. North Dakota · 2022
8 more not listed; retrieve them via the Exa API.