Legal Opinion

Napolitano v. McNamara (In Re McNamara)

United States Bankruptcy Court, D. Connecticut

Decided June 16, 2004No. 19-50133PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM AND DECISION ON DISCHARGE OF DEBTOR

ALAN H. W. SHIFF, Bankruptcy Judge.

The trustee filed the instant adversary proceeding, seeking the denial of the debt- or’s discharge pursuant to 11 U.S.C. §§ 727(a)(2)(A), (a)(3), & (a)(5). The complaint is based on the loss of $150,000 from the debtor’s estate and his unsubstantiated explanation that he lost most of that money in a gambling spree. For the reasons that follow, the debtor’s discharge is denied under 11 U.S.C. §§ 727(a)(2)(A) and (a)(5). Since the applicability of 11 U.S.C. § 727(a)(8) is moot, that section is not discussed.

Backgrou…

2Cases cited8 opinions

  1. Montey Corp. v. Maletta (In Re Maletta)United States Bankruptcy Court, D. Connecticut · 1993
  2. Solomon v. Barman (In Re Barman)United States Bankruptcy Court, E.D. Michigan · 2000
  3. FIRST FLORIDA BANK, N.A. v. Rowe (In Re Rowe)United States Bankruptcy Court, M.D. Florida · 1987
  4. Sicherman v. Murphy (In Re Murphy)United States Bankruptcy Court, N.D. Ohio · 2000
  5. Beloff v. Gallini (In Re Gallini)United States Bankruptcy Court, M.D. Pennsylvania · 1989

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3Cited by2 opinions

  1. Saluja v. Mantra (In Re Mantra)United States Bankruptcy Court, N.D. Illinois · 2004
  2. Cadlerock Joint Venture, L.P. v. Sauntry (In Re Sauntry)United States Bankruptcy Court, E.D. Texas · 2008

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