Quicken Loans, Inc. v. Splawn (In Re Splawn)
United States Bankruptcy Court, D. New Mexico
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
- In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
- Beaubouef v. Beaubouef (In Re Beaubouef)Court of Appeals for the Fifth Circuit · 1992
- Farmers Co-Operative Association of Talmage, Kansas v. Tim Aaron StrunkCourt of Appeals for the Tenth Circuit · 1982
- 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
- In Re Patricia G. CAREY, Debtor. MARINE MIDLAND BUSINESS LOANS, INC., Appellant, v. Patricia G. CAREY, AppelleeCourt of Appeals for the Tenth Circuit · 1991
29 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States Trustee v. Garland (In Re Garland)Bankruptcy Appellate Panel of the Tenth Circuit · 2009
- Chase Bank USA, N.A. v. Ritter (In Re Ritter)United States Bankruptcy Court, E.D. Pennsylvania · 2009
- Los Alamos National Bank v. Lamey (In re Lamey)United States Bankruptcy Court, D. New Mexico · 2017
- In re BusheyUnited States Bankruptcy Court, D. New Mexico · 2016
- In Re KitchinUnited States Bankruptcy Court, E.D. Pennsylvania · 2010
10 more not listed; retrieve them via the Exa API.