Legal Opinion
LINI, Inc. v. Schachter (In Re Schachter)
United States Bankruptcy Court, E.D. Pennsylvania
Decided November 10, 1997No. 14-10699PublishedCited by 13 opinions
1Opinion of the Court
OPINION
DAVID A. SCHOLL, Chief Judge.
A. INTRODUCTION
■ Presently at issue in this individual voluntary Chapter 7 case of a married man, SYLVAN SCHACHTER (“the Debtor”), are the objections of LINI, INC. (“the Plaintiff’) to both his discharge and many of his claimed exemptions. We find the evidence of the Debtor’s significant fraudulent post-petition transfers and his inability to explain his expenditures of $250,000 realized in a 1990 mortgage refinancing transaction and of his unreported income are sufficient to deny his discharge under 11 U.S.C. §§ 727(a)(2)(B) and (a)(5). We therefore need…
2Cases cited36 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Taylor v. Freeland & KronzSupreme Court of the United States · 1992
- Jerry Payne and Deborah Payne, Debtors-Appellants v. Charles R. Wood, Jr.Court of Appeals for the Seventh Circuit · 1985
- Gary T. Napotnik v. Equibank and Parkvale Savings AssociationCourt of Appeals for the Third Circuit · 1982
- Lasich v. Estate of Wickstrom (In Re Wickstrom)United States Bankruptcy Court, W.D. Michigan · 1990
31 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- In Re ColvinUnited States Bankruptcy Court, E.D. Michigan · 2003
- Neugebauer v. Senese (In Re Senese)United States Bankruptcy Court, N.D. Illinois · 2000
- Panda Herbal International, Inc. v. Luby (In Re Luby)United States Bankruptcy Court, E.D. Pennsylvania · 2010
- Schechter v. Hansen (In Re Hansen)United States Bankruptcy Court, N.D. Illinois · 2005
- Casey v. Kasal (In Re Kasal)United States Bankruptcy Court, E.D. Pennsylvania · 1998
8 more not listed; retrieve them via the Exa API.