Legal Opinion
In the Matter of Robert A. Martin A/K/A R. Allan Martin A/K/A Robert Allan Martin, Bankrupt-Appellant
Court of Appeals for the Second Circuit
Decided May 3, 1977No. 733, Docket 76-5041PublishedCited by 34 opinions
1Opinion of the Court
LUMBARD, Circuit Judge:
The bankrupt Robert A. Martin appeals from an order of the Southern District affirming the bankruptcy referee’s denial of discharge for failure to keep or preserve adequate records of financial transactions, Bankruptcy Act § 14c(2), 11 U.S.C. § 32(c)(2). Appellant contends that Referee Herzog erred in holding as a matter of law that failure to produce adequate records precludes discharge even where the records have been lost through no fault of the bankrupt. Martin also maintains that, in any event, his financial transactions can still be adequately determined from…
2Cases cited9 opinions
- In Re SandowCourt of Appeals for the Second Circuit · 1945
- Industrial Bank of Commerce, Objecting Creditor-Appellant v. H. Woodruff Bissell, Bankrupt-AppelleeCourt of Appeals for the Second Circuit · 1955
- International Shoe Co. v. LewineCourt of Appeals for the Fifth Circuit · 1934
- In the Matter of Arthur J. Halpern, Bankrupt-Appellee. Chase Manhattan Bank, Objectant-AppellantCourt of Appeals for the Second Circuit · 1968
- In Re MussCourt of Appeals for the Second Circuit · 1938
4 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- In the Matter of Martin M. Decker and Kathleen H. Decker, Individually and Jointly, Bankrupts. Appeal of Martin M. DeckerCourt of Appeals for the Third Circuit · 1979
- In Re MartinCourt of Appeals for the First Circuit · 1983
- Krohn v. Frommann (In Re Frommann)United States Bankruptcy Court, E.D. New York · 1993
- In Re American Provision Co.United States Bankruptcy Court, D. Minnesota · 1984
29 more not listed; retrieve them via the Exa API.