Legal Opinion
CM Temporary Services, Inc. v. Bailey (In Re Bailey)
United States Bankruptcy Court, S.D. Ohio
Decided September 12, 2007No. Bankruptcy No. 06-31286, Adversary No. 06-3297PublishedCited by 30 opinions
1Opinion of the Court
DECISION GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT PURSUANT TO 11 U.S.C. § 727(a)(3)
THOMAS F. WALDRON, Bankruptcy Judge.
Background
On September 14, 2006, the Plaintiff, CM Temporary Services, Inc., filed a complaint against the Debtor, Stephen Jerome Bailey (Doc. 1). The complaint in addition to seeking to have a scheduled, disputed debt of $103,944.90 found non-disehargea-ble pursuant to § 523(a)(2) and (4) also seeks to deny the Debtor’s discharge pursuant to § 727(a)(3). On October 13, 2006, the Debtor answered, generally denying the allegations, and asserting that the disputed debt…
2Cases cited25 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Johnson v. Home State BankSupreme Court of the United States · 1991
- Belvedere Condominium Unit Owners' Ass'n v. R.E. Roark Companies, Inc.Ohio Supreme Court · 1993
20 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Harrington v. SimmonsCourt of Appeals for the First Circuit · 2016
- United States v. Zhang (In re Zhang)United States Bankruptcy Court, S.D. Ohio · 2012
- Blackwell Oil Co. v. Potts (In re Potts)United States Bankruptcy Court, D. Colorado · 2013
- Signature Bank v. BanayanUnited States Bankruptcy Court, N.D. New York · 2012
- Martinez v. Sears (In re Sears)Bankruptcy Appellate Panel of the Tenth Circuit · 2017
25 more not listed; retrieve them via the Exa API.