Legal Opinion
Modi v. Virani
United States Bankruptcy Court, N.D. Georgia
Decided July 21, 2017No. CASE NO. 15-61378-WLH ADV. NO. 15-5331PublishedCited by 1 opinion
1Opinion of the Court
ORDER DENYING DEBTOR A DISCHARGE
Wendy L. Hagenau, U.S. Bankruptcy Court Judge
This matter came before the Court for trial on an Objection to Discharge under 11 U.S.C. §§ 727(a)(2), (a)(3), (a)(4), (a)(5) and (a)(6). Plaintiff proceeded pro se. The Debtor was represented by Evan Altman. The Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1334 and 28 U.S.C. § 157. This matter is a core proceeding pursuant to 28 U.S.C. § 157(b)(2)(J).
FINDINGS OF FACT
The Debtor Shehnaz Ali Virani is married to Ramzan Ali Virani. The Viranis have two children, a boy and a girl, ages twenty and…
2Cases cited49 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- In Re Arthur R. Miller and Janet E. Miller, Debtors. Equitable Bank v. Arthur R. Miller, and Janet E. MillerCourt of Appeals for the Eleventh Circuit · 1994
- In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
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3Cited by1 opinion
- Lubin, Chapter 7 Trustee of the Bankruptcy Estate v. ChangUnited States Bankruptcy Court, N.D. Georgia · 2022