Legal Opinion

O'Brien v. Terkel (In Re Terkel)

United States Bankruptcy Court, S.D. Florida.

Decided December 19, 1980No. 19-10994PublishedCited by 16 opinions

1Opinion of the Court

FINDINGS AND CONCLUSIONS

JOSEPH A. GASSEN, Bankruptcy Judge.

This matter was tried before the court on October 15, 1980 upon the adversary complaint in which the plaintiff, George F. O’Brien, objected to the discharge of Roland Terkel, the defendant-debtor herein. The plaintiff asserts that the debtor must be denied a discharge under 11 U.S.C. § 727(a) because he concealed an income tax refund, he did not schedule as an asset the stock of a corporation wholly owned by him, he did not maintain adequate records for that corporation, he did not produce corporate records for the trustee, and he did…

2Cases cited3 opinions

  1. Kentile Floors, Inc. v. Clifford L. Winham and Corinne Winham, BankruptsCourt of Appeals for the Ninth Circuit · 1971
  2. In the Matter of Raymond Topper, Bankrupt. Raymond TopperCourt of Appeals for the Third Circuit · 1956
  3. May Spach, Trustee in Bankruptcy for the Estate of Robert L. Strauss v. Robert L. Strauss, BankruptCourt of Appeals for the Fifth Circuit · 1967

3Cited by16 opinions

  1. Aetna Insurance Co. v. Nazarian (In Re Nazarian)United States Bankruptcy Court, D. Maryland · 1982
  2. American State Bank v. Montgomery (In Re Montgomery)United States Bankruptcy Court, N.D. Indiana · 1988
  3. MacLeod v. Arcuri (In Re Arcuri)United States Bankruptcy Court, S.D. New York · 1990
  4. InterFirst Bank Greenville, N.A. v. Morris (In Re Morris)United States Bankruptcy Court, N.D. Texas · 1986
  5. Phillips v. Nipper (In Re Nipper)United States Bankruptcy Court, M.D. Florida · 1995

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