Legal Opinion
WTHW Investment Builders v. Dias (In Re Dias)
United States Bankruptcy Court, N.D. Texas
Decided November 9, 1988No. 19-50035PublishedCited by 28 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
STEVEN A. FELSENTHAL, Bankruptcy Judge.
WTHW Investment Builders complains that the debtor Jossee Patterson Dias should not be granted a discharge because, inter alia, he failed to keep certain recorded information from which his financial condition and business transactions might be ascertained, 11 U.S.C. § 727(a)(3), he transferred or concealed property within one year of the filing of his bankruptcy petition with intent to defraud his creditors, 11 U.S.C. § 727(a)(2), and because he knowingly and fraudulently made a false oath by his failure to disclose material…
2Cases cited56 opinions
- Brown v. FelsenSupreme Court of the United States · 1979
- 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
- In the Matter of Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
- Bankr. L. Rep. P 70,524 in Re Cloyd W. Devers and Barbara Devers, Debtors. Cloyd W. Devers and Barbara Devers v. Bank of Sheridan, MontanaCourt of Appeals for the Ninth Circuit · 1985
51 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- PNC Bank, National Ass'n v. Buzzelli (In Re Buzzelli)United States Bankruptcy Court, W.D. Pennsylvania · 2000
- Pher Partners v. Womble (In Re Womble)United States Bankruptcy Court, N.D. Texas · 2003
- Tow v. Henley (In re Henley)United States Bankruptcy Court, S.D. Texas · 2012
- Malloy v. Goldstein (In Re Goldstein)United States Bankruptcy Court, E.D. Pennsylvania · 1991
- Benchmark Bank v. Crumley (In Re Crumley)United States Bankruptcy Court, N.D. Texas · 2010
23 more not listed; retrieve them via the Exa API.