Legal Opinion
In Re Isaza
United States Bankruptcy Court, S.D. New York
Decided May 25, 2000No. 19-22317PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM DECISION DISMISSING CASE WITH PREJUDICE FOR USE OF FALSE SOCIAL SECURITY NUMBER
ADLAI S. HARDIN, Jr., Bankruptcy Judge.
This is a no asset Chapter 7 case commenced by the debtor on November 5, 1999. On his petition, the debtor listed “530-72-3027” as his social security number. At the Section 341(a) examination, the Chapter 7 Trustee sought verification of this number and learned that the debtor has no social security number and that the number listed on the petition is a fabrication. Apparently the debtor has used this false social security number for several years in order to…
2Cases cited4 opinions
- In Re RiccardoUnited States Bankruptcy Court, S.D. New York · 2000
- In Re GonzalezUnited States Bankruptcy Court, S.D. New York · 2000
- In Re MinetosUnited States Bankruptcy Court, S.D. New York · 2000
- In Re AndersonUnited States Bankruptcy Court, S.D. New York · 2000
3Cited by5 opinions
- Tighe v. Valencia (In Re Guadarrama)District Court, C.D. California · 2002
- In Re VenturaUnited States Bankruptcy Court, E.D. New York · 2007
- In Re RiccardoUnited States Bankruptcy Court, S.D. New York · 2000
- In Re MinetosUnited States Bankruptcy Court, S.D. New York · 2000
- In Re AndersonUnited States Bankruptcy Court, S.D. New York · 2000