Legal Opinion
Gargula v. Lombard (In Re Lombard)
United States Bankruptcy Court, W.D. Missouri
Decided September 7, 2010No. 14-42994PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
JERRY W. VENTERS, Bankruptcy Judge.
This revocation of discharge proceeding presents one of the more blatant cases of lying, deception and fraudulent conduct to come before the Court in years. In the eyes of the Chapter 7 panel trustee, it is the most egregious case of deception he has seen in his more than 20 years as a panel trustee. The evidence adduced at the trial on the United States Trustee’s (“UST”) complaint under 11 U.S.C. § 727(d)(1) and (d)(2) confirmed these characterizations. Thus, it should be no surprise that the Court finds ample evidence here to support a…
2Cases cited8 opinions
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- United States v. BeggerlySupreme Court of the United States · 1998
- In the Matter of Daniel J. Yonikus and Carolyn S. Yonikus, Debtors. Appeal of Daniel J. YonikusCourt of Appeals for the Seventh Circuit · 1992
- McColley v. Rosenberg (In Re Candor Diamond Corp.)United States Bankruptcy Court, S.D. New York · 1987
- Werner v. Puente (In Re Puente)United States Bankruptcy Court, W.D. New York · 1985
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3Cited by4 opinions
- McDermott v. Larson (In re Larson)United States Bankruptcy Court, W.D. Michigan · 2016
- Casamatta v. SkibickiUnited States Bankruptcy Court, D. Nebraska · 2021
- In re: Serena Louise LarsonUnited States Bankruptcy Court, W.D. Michigan · 2016
- Thoennes v. BurgUnited States Bankruptcy Court, D. Minnesota · 2023