Legal Opinion
Shapiro v. Matouk (In Re Hayes)
United States Bankruptcy Court, E.D. Michigan
Decided March 8, 2005No. 19-41134PublishedCited by 4 opinions
1Opinion of the Court
Opinion
STEVEN W. RHODES, Chief Judge.
I
Dorian Hayes filed a voluntary chapter 7 bankruptcy petition on August 5, 2003. Mark Shapiro was appointed as trustee. The original schedules filed by Hayes disclosed only nominal assets, which included household goods and furnishings having an approximate value of $10,000 and clothing having a value of $1,000. Neither the schedules nor the statement of financial affairs disclosed any present interests in businesses.
Shapiro subsequently learned that Hayes had assets substantially in excess of those disclosed in the schedules, including an interest in a…
2Cases cited14 opinions
- Ray Rohweder v. Aberdeen Production Credit AssociationCourt of Appeals for the Eighth Circuit · 1985
- Morganroth & Morganroth v. DeLoreanCourt of Appeals for the Tenth Circuit · 2000
- McGavin v. Segal (In Re McGavin)Court of Appeals for the Tenth Circuit · 1999
- Brown v. United States Ex Rel. Farmers Home Administration of the Department of AgricultureDistrict Court, D. South Dakota · 1985
- Schreiber v. Stephenson (In Re Emerson)United States Bankruptcy Court, D. New Hampshire · 1999
9 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Lyon v. Eiseman (In Re Forbes)Bankruptcy Appellate Panel of the Sixth Circuit · 2007
- Charles Lisle v. John Wiley & Sons InCourt of Appeals for the Sixth Circuit · 2006
- Dymarkowski v. McConeglyUnited States Bankruptcy Court, N.D. Ohio · 2021
- In re: Cheryl Forbes v.Bankruptcy Appellate Panel of the Sixth Circuit · 2007