Legal Opinion
Haynes v. Carter (In Re Carter)
United States Bankruptcy Court, S.D. Ohio
Decided January 29, 2002No. Bankruptcy No. 00-56137. Adversary No. 01-140PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CHARLES M. CALDWELL, Bankruptcy Judge.
This Memorandum Opinion and Order constitutes the Court’s findings of fact and conclusions of law regarding the Complaint to Deny Discharge and for Money Judgment filed on behalf of Eleanor Beavers Haynes, Trustee (“Plaintiff’), and the Answer filed on behalf of the Debtor, David Patrick Carter (“Defendant”). The Plaintiff alleges that the Defendant has failed to maintain records from which his financial condition may be ascertained, and that he has failed to satisfactorily explain financial losses, pursuant to section…
2Cases cited12 opinions
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
- Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994
- Turoczy Bonding Co. v. Strbac (In Re Strbac)Bankruptcy Appellate Panel of the Sixth Circuit · 1999
- Rouse v. Stanke (In Re Stanke)United States Bankruptcy Court, W.D. Missouri · 1999
- Sonders v. Mezvinsky (In Re Mezvinsky)United States Bankruptcy Court, E.D. Pennsylvania · 2001
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3Cited by5 opinions
- CM Temporary Services, Inc. v. Bailey (In Re Bailey)United States Bankruptcy Court, S.D. Ohio · 2007
- Saluja v. Mantra (In Re Mantra)United States Bankruptcy Court, N.D. Illinois · 2004
- Cadlerock Joint Venture, L.P. v. Sauntry (In Re Sauntry)United States Bankruptcy Court, E.D. Texas · 2008
- Napolitano v. McNamara (In Re McNamara)United States Bankruptcy Court, D. Connecticut · 2004
- Agin v. Stella (In Re Stella)United States Bankruptcy Court, D. Massachusetts · 2012