Legal Opinion
Office of the United States Trustee v. Zimmerman (In Re Zimmerman)
United States Bankruptcy Court, M.D. Pennsylvania
Decided February 8, 2005No. Bankruptcy No. 1-04-BK-01965. Adversary No. 1-04-AP-00110PublishedCited by 20 opinions
1Opinion of the Court
AMENDED OPINION 1
MARY D. FRANCE, Bankruptcy Judge.
Procedural History
Before the Court is the Complaint of the United States Trustee (“UST”) seeking an order denying a discharge to Mark Zimmerman (“Debtor”) under 11 U.S.C. § 727(a)(2) and (a)(4). 2 These provisions provide for denial of a discharge to a debt- or if he has intentionally concealed assets with intent to hinder, delay or defraud a creditor, or if he has knowingly and fraudulently made a false oath in connection with the case. The Complaint charges that Debtor falsified the values of certain real and personal property on his…
2Cases cited37 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
32 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
- Panda Herbal International, Inc. v. Luby (In Re Luby)United States Bankruptcy Court, E.D. Pennsylvania · 2010
- Wann Robinson v. Jason WorleyCourt of Appeals for the Fourth Circuit · 2017
- JP Morgan Chase Bank, N.A. v. Koss (In Re Koss)United States Bankruptcy Court, D. Massachusetts · 2009
- Schechter v. Hansen (In Re Hansen)United States Bankruptcy Court, N.D. Illinois · 2005
15 more not listed; retrieve them via the Exa API.