Legal Opinion
O'Connor v. Leone (In re Leone)
United States Bankruptcy Court, N.D. New York
Decided December 9, 2011No. Bankruptcy No. 05-16603; Adversary No. 07-90199PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
ROBERT E. LITTLEFIELD, JR., Chief Judge.
Before the court is the adversary proceeding commenced by the Chapter 7 trustee, Michael J. O’Connor, Esq. (the “Trustee”), against Dennis V. Leone and Susan Leone (the “Debtors”) objecting to the Debtors’ claim of an annuity exemption pursuant to New York Debtor and Creditor Law section 283 and seeking denial of the Debtors’ discharge pursuant to § 727(a)(2)(A), (a)(2)(B), (a)(3), (a)(4), (a)(5), and (a)(6).1
In the amended adversary complaint, filed December 4, 2007, the Trustee asserts, inter alia, that the Debtors failed…
2Cases cited42 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Taylor v. Freeland & KronzSupreme Court of the United States · 1992
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- Schwab v. ReillySupreme Court of the United States · 2010
37 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Ng v. Adler (In re Adler)United States Bankruptcy Court, E.D. New York · 2013
- St. Clair v. Cadles of Grassy Meadows II, L.L.C.District Court, E.D. New York · 2016
- Arma Yates, L.L.C. v. RobertsonUnited States Bankruptcy Court, D. Utah · 2022
- Davis v. BakerUnited States Bankruptcy Court, D. Kansas · 2021
- Labbadia, III v. MartinUnited States Bankruptcy Court, D. Connecticut · 2019
3 more not listed; retrieve them via the Exa API.