Legal Opinion
Siegel v. Weldon (In Re Siegel)
United States Bankruptcy Court, D. South Carolina
Decided June 5, 1995No. 19-00573PublishedCited by 31 opinions
1Opinion of the Court
ORDER
JOHN E. WAITES, Bankruptcy Judge.
THIS MATTER came before the Court for trial on May 8, 1995 upon the Complaint of Plaintiff pursuant to 11 U.S.C. Section 727. 1 Plaintiff is a creditor of the estate of the Debtor and has brought the within adversary proceeding to deny the discharge of the Debtor on the grounds that he has: (1) transferred, removed, or concealed property with the intent to defraud creditors, § 727(a)(2); (2) concealed, falsified, or failed to keep or preserve recorded information, including books and records, from which the Debtor’s financial condition or business…
2Cases cited14 opinions
- Bankr. L. Rep. P 70,524 in Re Cloyd W. Devers and Barbara Devers, Debtors. Cloyd W. Devers and Barbara Devers v. Bank of Sheridan, MontanaCourt of Appeals for the Ninth Circuit · 1985
- Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- Matter of EspositoUnited States Bankruptcy Court, S.D. New York · 1984
- Morton v. Dreyer (In Re Dreyer)United States Bankruptcy Court, N.D. Texas · 1991
9 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Hatton v. Spencer (In Re Hatton)District Court, E.D. Virginia · 1997
- Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
- Middleton v. Caterpillar Indus., Inc.Supreme Court of Alabama · 2007
- Shappell's Inc. v. Perry (In Re Perry)United States Bankruptcy Court, M.D. Florida · 2000
- Berland v. Mussa (In Re Mussa)United States Bankruptcy Court, N.D. Illinois · 1997
26 more not listed; retrieve them via the Exa API.