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Legal Opinion

In Re Kloubec

District Court, N.D. Iowa

Decided September 18, 2001No. C00-73 MJMPublishedCited by 10 opinions

1Opinion of the Court

OPINION AND ORDER

MELLOY, District Judge.

OPINION AND ORDER ON APPEAL FROM THE BANKRUPTCY COURT

Debtors Myron J. Kloubec and Ellen K. Kloubec, d/b/a Kloubec Fish Farms (“Debtors”), appeal an adverse decision granting the United States Trustee’s Motion to Convert Debtors’ Chapter 12 bankruptcy proceedings to Chapter 7 based on allegations of fraud. 1 The bankruptcy court determined the Debtors engaged in a systematic scheme to misrepresent their financial profile to the detriment of creditors. In particular, Debtors improperly characterized non-exempt items as exempt, gave family members assets,…

2Cases cited10 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Drye v. United StatesSupreme Court of the United States · 2000
  3. In Re Popkin & SternCourt of Appeals for the Eighth Circuit · 2000
  4. Burma Jean Martin v. Richard L. CoxCourt of Appeals for the Eighth Circuit · 1998
  5. Hatcher v. U.S. Trustee (In Re Hatcher)United States Bankruptcy Appellate Panel for the Eighth Circuit · 1998

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3Cited by10 opinions

  1. Gaughan v. Edward Dittlof Revocable Trust (In Re Costas)Court of Appeals for the Ninth Circuit · 2009
  2. In Re LaughlinCourt of Appeals for the Fifth Circuit · 2010
  3. Gaughan v. Edward Dittlof Revocable Trust (In Re Costas)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2006
  4. Thomas Laughlin v. Nouveau Body and Tan, LLC, et aCourt of Appeals for the Fifth Circuit · 2010
  5. In Re NicholsUnited States Bankruptcy Court, N.D. New York · 2010

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