Legal Opinion
Suits v. Katsiroumbas (In re Katsiroumbas)
United States Bankruptcy Court, N.D. New York
Decided August 1, 2018No. Case No. 16-31762; Adv. Proc. No. 17-50007PublishedCited by 2 opinions
1Opinion of the Court
Margaret Cangilos-Ruiz, United States Bankruptcy Judge
Konstantinos Ioannis Katsiroumbas ("Debtor") filed a chapter 7 bankruptcy case on December 28, 2016. Frank H. Suits, Jr. ("Plaintiff") holds two money judgments against Debtor, totaling $407,775.23. Plaintiff alleges that (i) Debtor's list of assets on his schedules A and B are false; (ii) Debtor has failed to keep sufficient records from which his financial condition can be determined; (iii) Debtor has failed to satisfactorily explain the loss, disappearance or disposition of assets and (iv) Debtor has knowingly and fraudulently in…
2Cases cited17 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
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3Cited by2 opinions
- Katsiroumbas v. SuitsDistrict Court, N.D. New York · 2019
- Michael J CanapeUnited States Bankruptcy Court, N.D. New York · 2022