Legal Opinion
Schultz v. Shapiro (In Re Shapiro)
United States Bankruptcy Court, E.D. New York
Decided April 18, 1986No. 1-19-40622PublishedCited by 50 opinions
1Opinion of the Court
DECISION
C. ALBERT PARENTE, Bankruptcy Judge.
On May 24, 1985, Gary Schultz, trustee of the debtor’s Chapter 7 estate (hereinafter “plaintiff”), instituted three adversary proceedings against the debtor. The cause of action to be presently determined constitutes plaintiffs objections to the debtor’s general discharge under 11 U.S.C. § 727. 1
The plaintiff opposes the debtor’s discharge on three grounds: 1) the debtor has failed to keep or preserve records from which the debtor’s financial condition or business transactions might be ascertained, 11 U.S.C. § 727(a)(3); 2) the debtor has knowingly…
2Cases cited19 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- In Re SlocumCourt of Appeals for the Second Circuit · 1927
- In re TabibianCourt of Appeals for the Second Circuit · 1961
- In Re American Provision Co.United States Bankruptcy Court, D. Minnesota · 1984
14 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- In Re Gregory A. Lemaire, Debtor. Paul Handeen v. Gregory A. LemaireCourt of Appeals for the Eighth Circuit · 1990
- State Bank of India v. Sethi (In Re Sethi)United States Bankruptcy Court, E.D. New York · 2000
- Bank of India v. Sapru (In Re Sapru)United States Bankruptcy Court, E.D. New York · 1991
45 more not listed; retrieve them via the Exa API.