Legal Opinion
O'Neal v. DePriest (In Re DePriest)
United States Bankruptcy Court, W.D. Missouri
Decided March 26, 2009No. 19-40188PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
ARTHUR B. FEDERMAN, Bankruptcy Judge.
The Chapter 7 Trustee and the United States Trustee each filed Complaints against Debtor Dennis DePriest 1 based on his failure to disclose his interest in, and income from, a limited liability company and for failing to deliver such interest to the Trustee. The United States Trustee seeks a revocation of Mr. DePriest’s discharge pursuant to 11 U.S.C. § 727(d). The Trustee seeks a judgment against Mr. DePriest for the amount of money in the company’s bank account as of the date of the petition. This is a core proceeding under 28 U.S.C. §…
2Cases cited13 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Toibb v. RadloffSupreme Court of the United States · 1991
- Korte v. United States Internal Revenue Service (In Re Korte)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- In Re Eugene Wayne Koch, Debra Marie Nelson-Koch, Debtors. Barbara G. Stuart, United States Trustee v. Eugene Wayne Koch, Debra Marie Nelson-KochCourt of Appeals for the Eighth Circuit · 1997
- In Re H. Frank Dominguez, Debtor. H. Frank Dominguez v. David D. Miller Denyse M. MillerCourt of Appeals for the Ninth Circuit · 1995
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Rademacher v. Rademacher (In re Rademacher)United States Bankruptcy Court, E.D. Missouri · 2016
- Doeling v. Coating Specialties, LLC (In Re Toftness)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2010
- Gene W. Doeling v. Chad R. ToftnessUnited States Bankruptcy Appellate Panel for the Eighth Circuit · 2010
- Jason Alan BebeauUnited States Bankruptcy Court, D. Minnesota · 2022
- Jason Alan BebeauUnited States Bankruptcy Court, D. Minnesota · 2022
1 more not listed; retrieve them via the Exa API.