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Legal Opinion

Hill v. Jones (In Re Jones)

United States Bankruptcy Court, S.D. Texas

Decided July 13, 2005No. 19-31094PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION ON OBJECTION TO DEBTOR’S DISCHARGE FILED BY JOSEPH M. HILL, CHAPTER 7 TRUSTEE

JEFF BOHM, Bankruptcy Judge.

Joseph M. Hill (Trustee), in his capacity as the Chapter 7 Trustee, filed this adver sary proceeding against the Debtor, Jay M. Jones (Jones). The Trustee objects to Jones’s discharge claiming that Jones has violated 11 U.S.C § 727(a)(2)(A) by fraudulently conveying his assets in the hope of hiding them from creditors. In addition, the Trustee claims that Jones has violated 11 U.S.C. § 727(a)(3) because Jones has failed to keep and produce adequate records such that the…

2Cases cited14 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
  3. In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
  4. Robertson v. Dennis (In Re Dennis)Court of Appeals for the Fifth Circuit · 2003
  5. In the Matter of Harold Paul Chastant, Jr., Debtor. Felix Octave Pavy v. Harold Paul Chastant, Jr.Court of Appeals for the Fifth Circuit · 1989

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

3Cited by13 opinions

  1. Tow v. Henley (In re Henley)United States Bankruptcy Court, S.D. Texas · 2012
  2. In Re PrestoUnited States Bankruptcy Court, S.D. Texas · 2007
  3. In Re ZavalaUnited States Bankruptcy Court, W.D. Texas · 2007
  4. In re McMahanUnited States Bankruptcy Court, S.D. Texas · 2012
  5. Moser v. Bank of Tyler (In re Loggins)United States Bankruptcy Court, E.D. Texas · 2014

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

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