Legal Opinion

Gargula v. Petersen (In Re Petersen)

United States Bankruptcy Court, C.D. Illinois

Decided October 18, 2004No. 19-80159PublishedCited by 1 opinion

1Opinion of the Court

OPINION

THOMAS L. PERKINS, Bankruptcy Judge.

This matter is before the Court on the United States Trustee’s (U.S. TRUSTEE) Motion for Summary Judgment on its Complaint Objecting to Discharge of the Defendant, Kelly R. Petersen (KELLY), on the basis that KELLY’S plea of guilty to the crime of bankruptcy fraud is conclusive of the facts necessary to establish the grounds for denial of the discharge.

FACTUAL AND PROCEDURAL BACKGROUND

KELLY and his wife, Penny L. Petersen (PENNY), filed a joint petition for protection under Chapter 13 of the Bankruptcy Code on October 18, 2002. Their Chapter 13 Plan…

2Cases cited17 opinions

  1. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  2. McCarthy v. United StatesSupreme Court of the United States · 1969
  3. Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
  4. Haldane M. Plunkett v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1972
  5. Arctic Ice Cream Co. v. CommissionerUnited States Tax Court · 1964

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3Cited by1 opinion

  1. Holber v. Jacobs (In Re Jacobs)United States Bankruptcy Court, E.D. Pennsylvania · 2008

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