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Legal Opinion

Carlson v. Brandt

District Court, N.D. Illinois

Decided June 29, 2000No. 99 C 6021PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ASPEN, Chief Judge.

Defendant-Appellant Dennis Carlson (the debtor) voluntarily filed a petition for bankruptcy relief under Chapter 11 on April 16, 1996. Two months later, he converted his bankruptcy petition to one for relief under Chapter 7, at which point plaintiff-appellee William Brandt, Jr. was appointed to serve as the Trustee in the case. Brandt filed a three-count adversary complaint against Carlson in the bankruptcy court, arguing that the debtor should be denied a discharge because he: 1) concealed and transferred property in violation of § 727(a)(2) of…

2Cases cited19 opinions

  1. In the Matter of Daniel J. YONIKUS and Carolyn S. Yonikus, Debtors. Appeal of Daniel J. YONIKUSCourt of Appeals for the Seventh Circuit · 1993
  2. Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
  3. Parts and Electric Motors, Inc., an Illinois Corporation v. Sterling Electric, Inc., a Delaware CorporationCourt of Appeals for the Seventh Circuit · 1989
  4. In the Matter of Robert Sheridan, Debtor-Appellee. Appeal of City National Bank of FloridaCourt of Appeals for the Seventh Circuit · 1995
  5. In the Matter of Robert P. Krehl, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996

14 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. Structured Asset Services, L.L.C. v. Self (In Re Self)United States Bankruptcy Court, N.D. Illinois · 2005
  2. Booth v. Vaughan (In Re Booth)Bankruptcy Appellate Panel of the Sixth Circuit · 2001
  3. Stathopoulos v. Bostrom (In Re Bostrom)United States Bankruptcy Court, N.D. Illinois · 2002
  4. Fiala v. Lindemann (In Re Lindemann)United States Bankruptcy Court, N.D. Illinois · 2007
  5. Jeffrey M. Goldberg & Associates, Ltd. v. Holstein (In Re Holstein)United States Bankruptcy Court, N.D. Illinois · 2001

9 more not listed; retrieve them via the Exa API.

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