Legal Opinion

Riley v. Tougas (In Re Tougas)

United States Bankruptcy Court, D. Massachusetts

Decided November 9, 2006No. 19-40153PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM

JOAN N. FEENEY, Bankruptcy Judge.

I. INTRODUCTION

The matters before the Court are Counts VII and VIII with respect the Complaint filed by Lynne F. Riley, Chapter 7 Trustee of the Estate of Jane A. Tougas, the Debtor. Through these Counts, the Trustee seeks denial of the Debtor’s discharge pursuant to 11 U.S.C. § 727(a)(3) and (a)(6), for the Debtor’s alleged refusal and failure to produce documents pursuant to the allowance of the “Trustee’s Motion for Leave to Examine Debtor Jane A. Tougas pursuant to Bankruptcy Rule 2002(a) and for Production of Documents” (the “Motion for…

2Cases cited7 opinions

  1. Hartford Underwriters Insurance v. Union Planters Bank, N. A.Supreme Court of the United States · 2000
  2. Solomon v. Barman (In Re Barman)United States Bankruptcy Court, E.D. Michigan · 1999
  3. Law Offices of Dominic J. Salfi, P.A. v. Prevatt (In Re Prevatt)United States Bankruptcy Court, M.D. Florida · 2000
  4. Gillman v. Green (In Re Green)United States Bankruptcy Court, D. Utah · 2005
  5. Riley v. Tougas (In Re Tougas)United States Bankruptcy Court, D. Massachusetts · 2006

2 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. Holber v. Jacobs (In Re Jacobs)United States Bankruptcy Court, E.D. Pennsylvania · 2008
  2. State of Alaska, Office of Lieutenant Governor, Division of Elections and Director Gail Fenumiai, in an official capacity v. Recall DunleavyAlaska Supreme Court · 2021
  3. Lassman v. Spalt (In re Spalt)United States Bankruptcy Court, D. Massachusetts · 2018
  4. Berkley Insurance Company v. KeeversUnited States Bankruptcy Court, D. New Hampshire · 2023
  5. Braunstein v. Fatsis (In Re Fatsis)United States Bankruptcy Court, D. Massachusetts · 2010

2 more not listed; retrieve them via the Exa API.

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