Legal Opinion
Stamat v. Neary
Court of Appeals for the Seventh Circuit
Decided March 24, 2011No. 09-3448PublishedCited by 120 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Nicholas and Penny Stamat filed for bankruptcy under Chapter 7 of the Bankruptcy Code on July 26, 2007. The Trustee alleged that the Stamats omitted numerous assets and transactions from their filings and accompanying documentation, including past business interests, two limited partnerships, a $10,000 settlement payment, and $90,000 obtained through a refinancing of a second home, and misreported their 2006 income. The Trustee filed a complaint objecting to the discharge of the Stamats’ debt under 11 U.S.C. §§ 727(a)(2), (4), and (5), arguing that the Stamats…
2Cases cited26 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- In the Matter of Daniel J. Yonikus and Carolyn S. Yonikus, Debtors. Appeal of Daniel J. YonikusCourt of Appeals for the Seventh Circuit · 1992
21 more not listed; retrieve them via the Exa API.
3Cited by120 opinions
- Brian K. Farley v. Margaret KempffCourt of Appeals for the Seventh Circuit · 2017
- Ng v. Adler (In re Adler)United States Bankruptcy Court, E.D. New York · 2013
- Lardas v. GrcicCourt of Appeals for the Seventh Circuit · 2017
- Home Service Oil Co. v. Cecil (In re Cecil)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2015
- Sullivan v. Glenn (In re Glenn)United States Bankruptcy Court, N.D. Illinois · 2013
115 more not listed; retrieve them via the Exa API.