Legal Opinion
Federal Deposit Insurance Corp. v. Ligon (In Re Ligon)
United States Bankruptcy Court, M.D. Tennessee
Decided November 22, 1985No. Bankruptcy No. 384-00616, Adv. No. 384-0459PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM
KEITH M. LUNDIN, Bankruptcy Judge.
The question presented is whether the discharge of the debtor should be denied pursuant to 11 U.S.C. §§ 727(a)(2) or 727(a)(4)(A). On numerous occasions the debtor has concealed and misrepresented the value of property with the intent to hinder, delay and defraud the FDIC and other creditors and has knowingly and fraudulently made false oaths and accounts. The debtor has forfeited his right to a discharge in bankruptcy.
The following constitute findings of fact and conclusions of law. Bankruptcy Rule 7052. This is a core proceeding. 28 U.S.C. §…
2Cases cited7 opinions
- Guardian Industrial Products, Inc. v. Diodati (In Re Diodati)United States Bankruptcy Court, D. Massachusetts · 1981
- National Bank of Pittsburg v. Butler (In Re Butler)United States Bankruptcy Court, D. Kansas · 1984
- Comprehensive Accounting Corp. v. Morgan (In Re Cycle Accounting Services)United States Bankruptcy Court, E.D. Tennessee · 1984
- Mario Avallone, Objecting Creditor-Appellant v. Edward G. Gross, Bankrupt-AppelleeCourt of Appeals for the Second Circuit · 1962
- Montgomery Ward & Co. v. Gordley (In Re Gordley)United States Bankruptcy Court, S.D. Ohio · 1984
2 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
- American State Bank v. Montgomery (In Re Montgomery)United States Bankruptcy Court, N.D. Indiana · 1988
- Schultz v. Shapiro (In Re Shapiro)United States Bankruptcy Court, E.D. New York · 1986
- MacLeod v. Arcuri (In Re Arcuri)United States Bankruptcy Court, S.D. New York · 1990
- Parnes v. Parnes (In Re Parnes)United States Bankruptcy Court, N.D. Georgia · 1996
4 more not listed; retrieve them via the Exa API.