Legal Opinion
Turner v. Moeritz (In Re Moeritz)
United States Bankruptcy Court, M.D. Florida
Decided September 16, 2004No. Bankruptcy No. 8:02-BK-25278-PMG. Adversary No. 8:03-AP-199-PMGPublishedCited by 10 opinions
1Opinion of the Court
FINDINGS OF FACT, CONCLUSIONS OF LAW, AND MEMORANDUM OPINION
PAUL M. GLENN, Chief Judge.
THIS CASE came before the Court for a final evidentiary hearing in the above-captioned adversary proceeding.
The United States Trustee (UST) commenced this adversary proceeding by filing a Complaint Objecting to the Entry of the Debtor’s Discharge. In the Complaint, the UST asserts that the Debtor’s discharge should be denied (1) pursuant to § 727(a)(2)(A), based on the Debtor’s fraudulent transfer of property; (2) pursuant to § 727(a)(2)(B), based on the Debt- or’s fraudulent concealment of property; (3)…
2Cases cited12 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
- Manhattan Leasing Systems, Inc. v. Goblick (In Re Goblick)United States Bankruptcy Court, M.D. Florida · 1988
- Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
- Law Offices of Dominic J. Salfi, P.A. v. Prevatt (In Re Prevatt)United States Bankruptcy Court, M.D. Florida · 2000
7 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Bauman v. Post (In Re Post)United States Bankruptcy Court, M.D. Florida · 2006
- Rossi v. Dupree (In Re Dupree)United States Bankruptcy Court, M.D. Florida · 2005
- Petland, Inc. v. Unger (In Re Unger)United States Bankruptcy Court, M.D. Florida · 2005
- Barnes v. Dupree (In Re Dupree)United States Bankruptcy Court, M.D. Florida · 2005
- Carney v. Dupree (In Re Dupree)United States Bankruptcy Court, M.D. Florida · 2005
5 more not listed; retrieve them via the Exa API.