Legal Opinion
Transworld, Inc. v. Volpe (In Re Volpe)
United States Bankruptcy Court, D. South Carolina
Decided September 5, 2003No. 19-01158PublishedCited by 7 opinions
1Opinion of the Court
JUDGMENT
JOHN E. WAITES, Bankruptcy Judge.
Based upon the Findings of Fact and Conclusions of Law in the attached Order of the Court, Debtors’ discharges are denied pursuant to § 727(a)(3). 1
ORDER
THIS MATTER comes before the Court for trial upon Transworld, Inc.’s (“Trans-world” or “Plaintiff’) complaints (the “Complaints”) objecting to the discharges of Ginio Volpe (“Volpe”) and Richard James McDonough (“McDonough”) (collectively, the “Debtors”). After considering the pleadings in this matter, the parties’ arguments, and the evidence presented at trial, the Court makes the following findings…
2Cases cited22 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- In the Matter of Richard E. Scott, Debtor. Ronald R. Peterson v. Richard E. Scott, in the Matter of Douglas W. Scott, Debtor. Ronald R. Peterson v. Douglas W. Scott, in the Matter of Douglas H. Scott, Debtor. Ronald R. Peterson v. Douglas H. ScottCourt of Appeals for the Seventh Circuit · 1999
- Union Planters Bank, N.A. v. John T. Connors and Mary L. ConnorsCourt of Appeals for the Seventh Circuit · 2002
17 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Hunt v. Steffensen (In re Steffensen)United States Bankruptcy Court, D. Utah · 2015
- Lassman v. Hegarty (In Re Hegarty)United States Bankruptcy Court, D. Massachusetts · 2008
- Jou v. Adalian (In re Adalian)United States Bankruptcy Court, M.D. Pennsylvania · 2013
- Stanziale v. Boyajian (In re Boyajian)United States Bankruptcy Court, D. New Jersey · 2013
- LM Ins. Corp. v. De Caris (In re)United States Bankruptcy Court, D. South Carolina · 2018
2 more not listed; retrieve them via the Exa API.