Legal Opinion
In Re Davis
District Court, E.D. New York
Decided September 20, 1962No. 61-B-921PublishedCited by 1 opinion
1Opinion of the Court
BARTELS, District Judge.
Petition by the bankrupt for review of an order of the Referee in Bankruptcy denying the bankrupt a discharge on the grounds that the bankrupt failed to keep books and records and to explain satisfactorily the loss of assets or deficiency of assets to meet his liabilities 1
On November 16, 1961 the bankrupt, then an employee of the Post Office Department, filed a voluntary petition in bankruptcy, the schedules annexed to which listed no assets and unsecured liabilities in the sum of $25,871.16. Hearings conducted by the Referee revealed that the bankrupt had gambled…
2Cases cited5 opinions
- Klein v. Morris Plan Industrial BankCourt of Appeals for the Second Circuit · 1942
- Carlton Amos Crider, Bankrupt v. W. Bascom Jordan, TrusteeCourt of Appeals for the Fourth Circuit · 1958
- In re WildeDistrict Court, S.D. New York · 1942
- Louis Herman Gaudet, Bankrupt v. Dorothy R. Cowen, TrusteeCourt of Appeals for the Fifth Circuit · 1961
- In re SchechterDistrict Court, E.D. New York · 1942
3Cited by1 opinion
- In re MorseDistrict Court, W.D. Arkansas · 1965