Legal Opinion

Harker v. West (In Re West)

United States Bankruptcy Court, S.D. Ohio

Decided January 12, 2004No. Bankruptcy No. 01-34402, Adversary No. 02-3293PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM OPINION

JOHN E. HOFFMAN, JR., Bankruptcy Judge.

Section 727(a) of the Bankruptcy Code provides that certain misconduct by the debtor will bar the grant of a discharge, including: (1) the transfer, with intent to hinder, delay, or defraud a creditor or officer of the bankruptcy estate, of (A) property of the debtor in the year preceding the filing of a bankruptcy petition, or (B) property of the estate after the bankruptcy filing; or (2) the making of a false oath or account in connection with a bankruptcy case. 11 U.S.C. § 727(a)(2) and (a)(4)(A). Donald Harker, the Chapter 7 Trustee…

2Cases cited36 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Local Loan Co. v. HuntSupreme Court of the United States · 1934
  3. 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
  4. Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
  5. In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000

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3Cited by17 opinions

  1. Ayers v. Babb (In Re Babb)United States Bankruptcy Court, E.D. Tennessee · 2006
  2. RES-GA Diamond Meadows, LLC v. Robertson (In re Robertson)United States Bankruptcy Court, N.D. Georgia · 2017
  3. Sicherman v. Rivera (In Re Rivera)United States Bankruptcy Court, N.D. Ohio · 2006
  4. Noland v. Johnson (In Re Johnson)United States Bankruptcy Court, S.D. Ohio · 2008
  5. Adams v. Bostick (In Re Bostick)United States Bankruptcy Court, D. Connecticut · 2009

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