Legal Opinion

Jahn v. Flemings (In Re Flemings)

United States Bankruptcy Court, E.D. Tennessee

Decided July 13, 2010No. Bankruptcy No. 09-14733. Adversary No. 09-1157PublishedCited by 11 opinions

1Opinion of the Court

Memorandum

SHELLEY D. RUCKER, Bankruptcy Judge.

During the week before filing her bankruptcy petition, the debtor raised money to make needed roof repairs on her heavily mortgaged home by selling the only significant unencumbered asset she owned and borrowing money from her mother. When she filed bankruptcy at the end of that week, she omitted any reference to the payment she made to her mother from her sworn statement of financial affairs. The trustee contends, first, that the sale, the loan and the payments constituted a pre-petition disposition of assets done with the intent to hinder, delay…

2Cases cited19 opinions

In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
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
In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
Beaubouef v. Beaubouef (In Re Beaubouef)Court of Appeals for the Fifth Circuit · 1992

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

3Cited by11 opinions

United States v. Zhang (In re Zhang)United States Bankruptcy Court, S.D. Ohio · 2012
Krieger Craftsmen, Inc. v. Ostosh (In re Ostosh)United States Bankruptcy Court, W.D. Michigan · 2018
Brothers v. Maddox (In re Maddox)United States Bankruptcy Court, E.D. Tennessee · 2017
Jahn v. Hughes (In re Hughes)United States Bankruptcy Court, E.D. Tennessee · 2013
McDermott v. Kerr (In re Kerr)United States Bankruptcy Court, N.D. Ohio · 2016

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