Legal Opinion

Aweida v. Cooper (In Re Cooper)

District Court, D. Colorado

Decided February 5, 1993No. 91-K-1427, Bankruptcy No. 90-13345 RJB, Adv. No. 90-1508 RJBPublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM DECISION ON APPEAL

KANE, Senior District Judge.

This case is before me on Gary Cooper’s (“debtor” or “Cooper”) appeal from a decision of the bankruptcy court denying him discharge pursuant to 11 U.S.C. § 727(a)(2)(A). The bankruptcy court found that on at least three instances the debtor had transferred assets to his wife within one year of filing bankruptcy with intent to hinder, delay or defraud his creditors. In this appeal, the debtor argues that the evidence does not support a finding that he made the transfers with intent to hinder, delay or defraud; that the properties had no…

2Cases cited10 opinions

Farmers Co-Operative Association of Talmage, Kansas v. Tim Aaron StrunkCourt of Appeals for the Tenth Circuit · 1982
In the Matter of Harold Paul Chastant, Jr., Debtor. Felix Octave Pavy v. Harold Paul Chastant, Jr.Court of Appeals for the Fifth Circuit · 1989
In Re Branding Iron Motel, Inc.Court of Appeals for the Tenth Circuit · 1986
Bankr. L. Rep. P 71,833 in the Matter of Steven W. Agnew, Debtor-Appellee. Lee Supply Corporation v. Steven W. AgnewCourt of Appeals for the Seventh Circuit · 1987
In Re Don Young Davis, Debtor. Don Young Davis v. Roe J. DavisCourt of Appeals for the Eleventh Circuit · 1990

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

3Cited by8 opinions

718 Arch Street Associates, Ltd. v. BlatsteinCourt of Appeals for the Third Circuit · 1999
Webster v. Hope (In Re Hope)District Court, District of Columbia · 1999
Quicken Loans, Inc. v. Splawn (In Re Splawn)United States Bankruptcy Court, D. New Mexico · 2007
BTE Concrete Formwork, LLC v. Arbaney (In Re Arbaney)United States Bankruptcy Court, D. Colorado · 2006
McVay v. DiGesualdo (In re DiGesualdo)United States Bankruptcy Court, D. Colorado · 2011

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