Legal Opinion

Irish Bank Resolution Corp. v. Drumm (In re Drumm)

United States Bankruptcy Court, D. Massachusetts

Decided January 6, 2015No. Bankruptcy No. 10-21198-FJB; Adversary Nos. 11-1267, 11-1268PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM OF DECISION

FRANK J. BAILEY, Bankruptcy Judge.

By their complaints in the above-captioned adversary proceedings, creditor Irish Bank Resolution Corporation Limited (in Special Liquidation) (“IBRC”) and chapter 7 trustee Kathleen P. Dwyer (the “Trustee”) (collectively “the Plaintiffs”) object to the discharge of debtor David K. Drumm (“Drumm” or “the Debtor”) on numerous bases. For the most part, the Plaintiffs allege that Drumm, under oath, knowingly and fraudulently failed to disclose and otherwise concealed prepetition transfers to his wife of cash and real estate that would be…

2Cases cited22 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
  3. Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
  4. Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
  5. In the Matter of Gerald A. Mascolo, BankruptCourt of Appeals for the First Circuit · 1974

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

3Cited by11 opinions

  1. Patriot Grp. v. Fustolo (In re Fustolo)United States Bankruptcy Court, D. Massachusetts · 2019
  2. Premier Capital, LLC v. Crawford (In re Crawford)United States Bankruptcy Court, D. Massachusetts · 2015
  3. Premier Capital, LLC v. Wyman (In re Wyman)United States Bankruptcy Court, D. Massachusetts · 2017
  4. Knappik v. Dewhurst (In re Dewhurst)United States Bankruptcy Court, D. Massachusetts · 2015
  5. Berkley Insurance Company v. KeeversUnited States Bankruptcy Court, D. New Hampshire · 2023

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API