Legal Opinion
Nassau Savings & Loan Ass'n v. Trinsey (In Re Trinsey)
United States Bankruptcy Court, E.D. Pennsylvania
Decided April 27, 1990No. 19-11222PublishedCited by 20 opinions
1Opinion of the Court
ADJUDICATION
DAVID A. SCHOLL, Bankruptcy Judge.
A. FINDINGS OF FACT
1. The instant proceeding was filed on December 20,1989, by NASSAU SAVINGS AND LOAN ASSOCIATION (“the Plaintiff”), which asserts a claim of over $9 million against the Debtor, pursuant to 11 U.S.C. § 727(c)(1), objecting to the discharge of the Debtor, JOHN S. TRINSEY, JR. (“the Debtor”), on the basis of 11 U.S.C. § 727(a)(2)(B), (a)(3), (a)(4)(A), (a)(4)(C), (a)(4)(D), and (a)(5).
2. The bankruptcy case underlying the instant proceeding was commenced as an individual Chapter 11 case on March 2, 1988, in which the Debtor was…
2Cases cited29 opinions
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Wolf v. WeinsteinSupreme Court of the United States · 1963
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- Gary T. Napotnik v. Equibank and Parkvale Savings AssociationCourt of Appeals for the Third Circuit · 1982
- In Re Cynthia WARD, Debtor-Appellee. Appeal of BOWEST CORPORATIONCourt of Appeals for the Third Circuit · 1988
24 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Bay State Milling Co. v. Martin (In Re Martin)United States Bankruptcy Court, N.D. Illinois · 1992
- Malloy v. Goldstein (In Re Goldstein)United States Bankruptcy Court, E.D. Pennsylvania · 1991
- Spencer v. Blanchard (In Re Blanchard)United States Bankruptcy Court, E.D. Pennsylvania · 1996
- Pyramid Technology Corp. v. Cook (In Re Cook)United States Bankruptcy Court, E.D. Pennsylvania · 1992
- Caruso v. Segal (In Re Segal)United States Bankruptcy Court, E.D. Pennsylvania · 1996
15 more not listed; retrieve them via the Exa API.