Legal Opinion

Smith v. Grondin (In Re Grondin)

Bankruptcy Appellate Panel of the First Circuit

Decided April 21, 1999No. BAP NH 98-050PublishedCited by 30 opinions

1Opinion of the Court

HILLMAN, Bankruptcy Judge.

I. Introduction

The matter before the Bankruptcy Appellate Panel is the Debtor’s appeal of the bankruptcy court’s denial of his discharge pursuant to 11 U.S.C. § 727(a)(4)(A). The Bankruptcy Appellate Panel has jurisdiction over this appeal pursuant to 28 U.S.C. § 158. We affirm the decision below.

II. Factual Background

The facts of this case are, for the most part, uncontested. On or about July 19, 1995, Robert R. Grondin (the “Debtor”), William H. Kelley (“Kelley”) and Robert J. Covino (“Covino”) formed Primrose of Pe-nacook, LLC (“Primrose”). Primrose was formed to…

2Cases cited18 opinions

  1. Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
  2. In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
  3. Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
  4. In Re Diorio, Bankrupt, Philip A. Diorio, Bankrupt v. Kreisler-Borg Construction Co., Objecting CreditorCourt of Appeals for the Second Circuit · 1969
  5. Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994

13 more not listed; retrieve them via the Exa API.

3Cited by30 opinions

  1. Hannigan v. White (In Re Hannigan)Court of Appeals for the First Circuit · 2005
  2. Perry v. Warner (In Re Warner)Bankruptcy Appellate Panel of the First Circuit · 2000
  3. Marie v. Green (In Re Green)United States Bankruptcy Court, M.D. Florida · 2001
  4. Olympic Coast Investment, Inc. v. Wright (In Re Wright)United States Bankruptcy Court, D. Montana · 2007
  5. Hannon v. ABCD Holdings, LLCCourt of Appeals for the First Circuit · 2016

25 more not listed; retrieve them via the Exa API.

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