Legal Opinion
Menotte v. Cutaia (In Re Cutaia)
United States Bankruptcy Court, S.D. Florida.
Decided December 11, 2008No. 16-22249PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM ORDER DENYING DEBTOR’S DISCHARGE
PAUL G. HYMAN, Chief Judge.
THIS MATTER came before the Court for trial on September 11, 2008, upon Deborah Menotte’s (the “Trustee”) Complaint to Deny Debtor’s Discharge (“Complaint”) filed on May 29, 2008. The Complaint contains two counts. Count one seeks de nial of Anthony F. Cutaia’s (the “Debtor”) discharge pursuant to 11 U.S.C. § 727(a)(2)(B) on the grounds that the Debtor transferred, without notice or consent, his interest in a Rolex Cellini watch (“Rolex”), with the intent to hinder, delay, or defraud the Trustee and creditors. Count two…
2Cases cited26 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- In the Matter of Robert P. Krehl, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- William S. SWICEGOOD, Plaintiff-Appellant, v. William T. GINN, Jr., Defendant-AppelleeCourt of Appeals for the Eleventh Circuit · 1991
- Anthony Cioffe, & Mare Distributors, Inc., a New Jersey Corporation v. Arnold F. Morris & Jet Fingers, Inc., a Florida CorporationCourt of Appeals for the Eleventh Circuit · 1982
21 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Bucchino v. Wells Fargo Bank, N.A. (In Re Bucchino)United States Bankruptcy Court, D. New Mexico · 2010
- Bank of America v. Seligman (In re Seligman)United States Bankruptcy Court, N.D. Georgia · 2012
- CIB Marine Capital, LLC v. Herman (In re Herman)United States Bankruptcy Court, S.D. Florida. · 2013
- In re ChambersUnited States Bankruptcy Court, N.D. Iowa · 2017
- United States Trustee v. AdamcikUnited States Bankruptcy Court, N.D. Texas · 2021
1 more not listed; retrieve them via the Exa API.