Legal Opinion
Roudebush v. Sharp (In Re Sharp)
United States Bankruptcy Court, E.D. Michigan
Decided February 14, 2000No. 19-42149PublishedCited by 15 opinions
1Opinion of the Court
Supplemental Opinion
STEVEN W. RHODES, Bankruptcy Judge.
On December 21, 1998, the debtor, Kim Allen Sharp, filed a voluntary chapter 7 bankruptcy petition. On March 26, 1999, Ronald Roudebush, a creditor, and Fred Dery, the trustee, filed an adversary proceeding seeking a denial of Sharp’s discharge pursuant to 11 U.S.C. § 727(a)(2), (3), (4) and (5). The trustee also filed a motion seeking turnover of certain assets pursuant to § 542. Following trial, the Court concluded that Sharp intentionally concealed assets, failed to keep records, made false oaths and failed to explain satisfactorily…
2Cases cited28 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Jeffrey and Jeffrey v. DesmondCourt of Appeals for the First Circuit · 1995
- Jerry Payne and Deborah Payne, Debtors-Appellants v. Charles R. Wood, Jr.Court of Appeals for the Seventh Circuit · 1985
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
23 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
- In Re RobinsonUnited States Bankruptcy Court, S.D. Ohio · 2003
- Urological Group, Ltd. v. Petersen (In Re Petersen)United States Bankruptcy Court, C.D. Illinois · 2003
- Carter-Jones Lumber Co. v. Beatty (In re Beatty)United States Bankruptcy Court, N.D. Ohio · 2018
- In Re RiccardoUnited States Bankruptcy Court, S.D. New York · 2000
10 more not listed; retrieve them via the Exa API.