Legal Opinion
Malloy v. Goldstein (In Re Goldstein)
United States Bankruptcy Court, E.D. Pennsylvania
Decided February 1, 1991No. 19-11294PublishedCited by 41 opinions
1Opinion of the Court
OPINION
DAVID A. SCHOLL, Bankruptcy Judge.
A. INTRODUCTION
In their present, final state, the two instant almost identical proceedings present one issue for disposition: whether, pursuant to 11 U.S.C. § 727(a)(3), the Defendant/Debtor, ESTELLE GOLDSTEIN (“thé Debtor”), should be denied a discharge of all of her debts. In deciding this issue, we consider whether the Debtor has failed to keep, and/or has justified her failure to keep, records of the transactions involving the Plaintiffs’ investments in an undertaking wherein the Debtor solicited the said investments in a plan involving a…
2Cases cited53 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Cunningham v. BrownSupreme Court of the United States · 1924
- In Re William M. ALTON, Debtor, Bronson F. BYRD, Plaintiff-Appellant, v. William A. ALTON, Defendant-AppelleeCourt of Appeals for the Eleventh Circuit · 1988
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- In the Matter of Martin M. Decker and Kathleen H. Decker, Individually and Jointly, Bankrupts. Appeal of Martin M. DeckerCourt of Appeals for the Third Circuit · 1979
48 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- In Re Deborah M. Cox, Debtor. Paul Lansdowne, Trustee v. Deborah M. CoxCourt of Appeals for the Ninth Circuit · 1994
- Bay State Milling Co. v. Martin (In Re Martin)United States Bankruptcy Court, N.D. Illinois · 1992
- Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
- Krohn v. Frommann (In Re Frommann)United States Bankruptcy Court, E.D. New York · 1993
36 more not listed; retrieve them via the Exa API.