Legal Opinion
In re La Belle
District Court, S.D. California
Decided May 15, 1953No. Bankr. No. 54648PublishedCited by 5 opinions
1Opinion of the Court
TOLIN, District Judge.
The review in this case arises from the Referee’s Order denying a discharge in bankruptcy.
In his Order Denying Discharge the Referee found:
«* * * ¡bankrupt has failed to keep books of accounts or records from which his financial condition and business transactions could be ascertained, that for more than twelve months immediately preceding the filing of his petition in bankruptcy said bankrupt failed to record or account for cash and checks representing numerous payments for work done and material furnished by the bankrupt to divers persons and firms, and that the…
2Cases cited17 opinions
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Hanover National Bank v. MoysesSupreme Court of the United States · 1902
- Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
- Stellwagen v. ClumSupreme Court of the United States · 1918
- Swarts v. Fourth National BankCourt of Appeals for the Eighth Circuit · 1902
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3Cited by5 opinions
- Wortman v. Ridley (In Re Ridley)United States Bankruptcy Court, D. Massachusetts · 1990
- In the Matter of Henry Kaufhold, Bankrupt. W. Louis Schlesinger, Trustee of the Estate of Henry Kaufhold, a Bankrupt and Forest R. TaylorCourt of Appeals for the Third Circuit · 1958
- Robert S. Moffett v. The Union Bank, a California CorporationCourt of Appeals for the Ninth Circuit · 1967
- Fredette v. Golowaty (In Re Golowaty)United States Bankruptcy Court, D. Vermont · 1981
- In the Matter of GentileDistrict Court, W.D. Kentucky · 1954