Legal Opinion
In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. Cacioli
Court of Appeals for the Second Circuit
Decided September 6, 2006No. Docket 05-6651-bkPublishedCited by 111 opinions
1Opinion of the Court
RESTANI, Judge.
This appeal concerns an adversary proceeding by creditors (“Plaintiffs-Appellants” or “Appellants”) pursuant to 11 U.S.C. §§ 727(a)(3), (a)(4), and (a)(5) (2000), challenging Stephen A. Cacioli’s (“Debtor” or “Cacioli”) entitlement to discharge of his debts under Chapter 7 of the Bankruptcy Code. The bankruptcy court ruled in favor of Cacioli on each ground, Cadlerrock Joint Venture, L.P. v. Cacioli (In re Cacioli), 285 B.R. 778 (Bankr. D.Conn.2002), and the district court affirmed, D.A.N. Joint Venture v. Cacioli (In re Cacioli), 332 B.R. 514 (D.Conn. 2005). Appellants…
2Cases cited28 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Grogan v. GarnerSupreme Court of the United States · 1991
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
23 more not listed; retrieve them via the Exa API.
3Cited by111 opinions
- Pereira v. Gardner (In Re Gardner)United States Bankruptcy Court, S.D. New York · 2008
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- ReGen Capital I, Inc. v. Halperin (In Re U.S. Wireless Data, Inc.)Court of Appeals for the Second Circuit · 2008
- Jacob Agai, 291 Avenue P, LLC v. Antoniou (In re Antoniou)United States Bankruptcy Court, E.D. New York · 2014
- Ng v. Adler (In re Adler)United States Bankruptcy Court, E.D. New York · 2013
106 more not listed; retrieve them via the Exa API.