Legal Opinion
Zitwer v. Kelly (In Re Kelly)
United States Bankruptcy Court, S.D. New York
Decided January 8, 1992No. 19-35044PublishedCited by 44 opinions
1Opinion of the Court
DECISION ON COMPLAINT OBJECTING TO DISCHARGE
TINA L. BROZMAN, Bankruptcy Judge.
Defendant Michael W. Kelly is an unemployed bond trader who filed a voluntary petition for relief under Chapter 7 of the Bankruptcy Code. The Plaintiff Mary S. Zitwer was appointed as his trustee. She now seeks to deny Kelly a discharge pursuant to 11 U.S.C. §§ 727(a)(2)(B) and (a)(4)(A) on the grounds that he fraudulently concealed property of the estate and knowingly and fraudulently made false oaths.
A § 341 meeting of creditors was held on March 26, 1991, continued on May 4th and continued again on July 12th.…
2Cases cited18 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In the Matter of Gerald A. Mascolo, BankruptCourt of Appeals for the First Circuit · 1974
- In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
- In Re Diorio, Bankrupt, Philip A. Diorio, Bankrupt v. Kreisler-Borg Construction Co., Objecting CreditorCourt of Appeals for the Second Circuit · 1969
13 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- Dubrowsky v. Estate of Perlbinder (In Re Dubrowsky)District Court, E.D. New York · 2000
- Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994
- Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
- Krohn v. Frommann (In Re Frommann)United States Bankruptcy Court, E.D. New York · 1993
- Strominger v. Giquinto (In Re Giquinto)United States Bankruptcy Court, E.D. Pennsylvania · 2008
39 more not listed; retrieve them via the Exa API.