Legal Opinion
Gold v. Guttman (In Re Guttman)
United States Bankruptcy Court, E.D. Michigan
Decided June 16, 1999No. 19-40885PublishedCited by 17 opinions
1Opinion of the Court
OPINION DENYING THE DEBTOR’S DISCHARGE AND ALLOWING THE DEBTORS AMENDMENT TO HIS EXEMPTIONS
STEVEN W. RHODES, Bankruptcy Judge.
The Court conducted a consolidated trial on the trustee’s complaint objecting to the discharge of the debtor and the trustee’s objection to the debtor’s amendment of his schedules to add a personal injury lawsuit and claim of exemption. Following trial, the Court found that the debtor had (1) transferred an asset with intent to hinder his creditors, (2) fraudulently omitted from his schedules a debt owing to him, (3) failed to turn over books and records, and (4)…
2Cases cited26 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
21 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Buckeye Retirement Co. v. Heil (In Re Heil)United States Bankruptcy Court, E.D. Tennessee · 2003
- In Re OBrienUnited States Bankruptcy Court, W.D. Michigan · 2011
- Pereira v. Young (In Re Young)United States Bankruptcy Court, E.D. New York · 2006
- Risk v. Hunter (In re Hunter)United States Bankruptcy Court, N.D. Ohio · 2015
- In Re RobinsonUnited States Bankruptcy Court, S.D. Ohio · 2003
12 more not listed; retrieve them via the Exa API.