Legal Opinion
Davis v. Choy (In re Choy)
United States Bankruptcy Court, N.D. California
Decided March 17, 2017No. Case No. 14-44180 CN; Adversary No. 15-4075PublishedCited by 2 opinions
1Opinion of the Court
*174MEMORANDUM AFTER TRIAL
Charles Novack, U.S. Bankruptcy Judge
On October 18 and 19, 2016, this court conducted a trial in this adversary proceeding. All appearances were made on the record. Plaintiff Tracy Hope Davis, the United States Trustee serving this court (the “U.S. Trustee”), seeks to deny defendant Lawrence Choy’s Chapter 7 discharge on numerous grounds, including a) his failure to prepare accurate bankruptcy schedules and statement of financial affairs, including but not limited to his statements under oath regarding his income; b) Choy’s various transfers to and from his Chapter 11…
2Cases cited16 opinions
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
- Bankr. L. Rep. P 70,524 in Re Cloyd W. Devers and Barbara Devers, Debtors. Cloyd W. Devers and Barbara Devers v. Bank of Sheridan, MontanaCourt of Appeals for the Ninth Circuit · 1985
- Khalil v. Developers Surety & Indemnity Co. (In Re Khalil)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2007
- Searles v. Riley (In Re Searles)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2004
11 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Berkley Insurance Company v. KeeversUnited States Bankruptcy Court, D. New Hampshire · 2023
- Brooks v. Greystar Real Estate Partners, LLCDistrict Court, S.D. California · 2025