Legal Opinion
Bay View Laundry, Inc. v. Artura (In Re Artura)
United States Bankruptcy Court, E.D. New York
Decided March 18, 1994No. 1-14-41034PublishedCited by 10 opinions
1Opinion of the Court
DECISION ON ISSUE OF DISCHARGE-ABILITY PURSUANT TO 11 U.S.C. § 727(a)(3)
DOROTHY EISENBERG, Bankruptcy Judge.
The Plaintiff, Bay View Laundry, Inc. (the “Plaintiff’), has brought an adversary proceeding to object to the discharge of Jeffrey A. Artura (“Debtor”) and Bay Hill Formáis, Inc. (collectively, the “Defendants”) pursuant to 11 U.S.C. § 727(a)(3) claiming that the Debtor has failed to keep adequate books and records from which his financial condition could be ascertained. The Debtor contends that he has maintained the quality of record keeping required of a Debtor of his stature pursuant…
2Cases cited10 opinions
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- Schultz v. Shapiro (In Re Shapiro)United States Bankruptcy Court, E.D. New York · 1986
- Milam v. Wilson (In Re Wilson)United States Bankruptcy Court, M.D. Georgia · 1983
- United States Fidelity & Guaranty v. Delancey (In Re Delancey)United States Bankruptcy Court, S.D. New York · 1986
5 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- State Bank of India v. Sethi (In Re Sethi)United States Bankruptcy Court, E.D. New York · 2000
- Scheidelman v. Henderson (In Re Henderson)United States Bankruptcy Court, N.D. New York · 2010
- Barristers Abstract Corp. v. Caulfield (In Re Caulfield)United States Bankruptcy Court, E.D. New York · 1996
- Thaler v. Erdheim (In Re Erdheim)United States Bankruptcy Court, E.D. New York · 1996
- Krohn v. Cromer (In Re Cromer)United States Bankruptcy Court, E.D. New York · 1997
5 more not listed; retrieve them via the Exa API.