Legal Opinion
Barber v. Martin (In Re Martin)
United States Bankruptcy Court, C.D. Illinois
Decided November 30, 1993No. 19-80158PublishedCited by 9 opinions
1Opinion of the Court
OPINION
WILLIAM V. ALTENBERGER, Chief Judge.
OSTROM-MARTIN, INC. (OMI) was a grain dealer. The Defendant was a member of OMI’s Board of Directors and its President. OMI was the subject of an involuntary petition in Chapter 7, with OMI consenting to an adjudication. The Defendant filed his own Chapter 7 bankruptcy.
OMI’s trustee in bankruptcy filed a five count amended complaint against the Defendant. Count 1 is under § 727(a)(7) of the Bankruptcy Code alleging the Defendant falsified and concealed OMI’s records. 11 U.S.C. § 727(a)(7). The next three counts are under § 523 of the Bankruptcy Code,…
2Cases cited24 opinions
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- Barnett v. SternCourt of Appeals for the Seventh Circuit · 1990
- In the Matter of Martin M. Decker and Kathleen H. Decker, Individually and Jointly, Bankrupts. Appeal of Martin M. DeckerCourt of Appeals for the Third Circuit · 1979
- Bankr. L. Rep. P 71,803 in the Matter of Richard A. Kubly, Debtors. Wisconsin Department of Industry, Labor and Human Relations v. Marine Bank MonroeCourt of Appeals for the Seventh Circuit · 1987
- Ocean Energy Ii, Inc., and Coteau Services, Inc. v. Alexander & Alexander, Inc.Court of Appeals for the Fifth Circuit · 1989
19 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Graffice v. Grim (In Re Grim)United States Bankruptcy Court, N.D. Ohio · 2003
- Wachovia Securities, LLC v. Jahelka (In Re Jahelka)United States Bankruptcy Court, N.D. Illinois · 2010
- Sullivan v. Clayton (In Re Clayton)United States Bankruptcy Court, E.D. Pennsylvania · 1996
- Energy Products Engineering, Inc. v. Reuscher (In Re Reuscher)District Court, S.D. Illinois · 1994
- Daley v. Chang (In Re Joy Recovery Technology Corp.)United States Bankruptcy Court, N.D. Illinois · 2001
4 more not listed; retrieve them via the Exa API.