Legal Opinion

Quicken Loans, Inc. v. Splawn (In Re Splawn)

United States Bankruptcy Court, D. New Mexico

Decided September 17, 2007No. 19-10279PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM OPINION

MARK B. McFEELEY, Bankruptcy Judge.

This adversary proceeding to determine whether the Defendants are entitled to receive a discharge stems from Defendants’ personal use of proceeds from the sale of certain real property that should have been used to pay off a loan Plaintiff extended to the Defendants. The Court held a trial on the merits and took the matter under advisement. Plaintiff asserts that the Defendants’ discharge should be denied under 11 U.S.C. § 727(a)(2)(A), 11 U.S.C. § 727(a)(2)(B), 11 U.S.C. § 727(a)(3), 11 U.S.C. § 727(a)(4)(A), and/or 11 U.S.C. § 727(a)(5).…

2Cases cited34 opinions

  1. In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
  2. Beaubouef v. Beaubouef (In Re Beaubouef)Court of Appeals for the Fifth Circuit · 1992
  3. Farmers Co-Operative Association of Talmage, Kansas v. Tim Aaron StrunkCourt of Appeals for the Tenth Circuit · 1982
  4. In Re George Edward Adeeb, Debtor-Appellant. First Beverly Bank v. George Edward Adeeb, Fdba Discount Gas, Faw Discount Gas, Inc., Faw Tires & Tune-Ups, Inc., Consumers Oil Company, R & M Petroleum Company, and H.F. Cox, Inc. v. George Edward Adeeb, Fdba Discount Gas, Faw Discount Gas, Inc., Faw Tires & Tune-Ups, Inc.Court of Appeals for the First Circuit · 1986
  5. In Re Patricia G. CAREY, Debtor. MARINE MIDLAND BUSINESS LOANS, INC., Appellant, v. Patricia G. CAREY, AppelleeCourt of Appeals for the Tenth Circuit · 1991

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3Cited by15 opinions

  1. United States Trustee v. Garland (In Re Garland)Bankruptcy Appellate Panel of the Tenth Circuit · 2009
  2. Chase Bank USA, N.A. v. Ritter (In Re Ritter)United States Bankruptcy Court, E.D. Pennsylvania · 2009
  3. Los Alamos National Bank v. Lamey (In re Lamey)United States Bankruptcy Court, D. New Mexico · 2017
  4. In re BusheyUnited States Bankruptcy Court, D. New Mexico · 2016
  5. In Re KitchinUnited States Bankruptcy Court, E.D. Pennsylvania · 2010

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