Legal Opinion
In Re May
District Court, N.D. Florida
Decided October 16, 1980No. 78-7083PublishedCited by 60 opinions
1Opinion of the Court
OPINION
N. SANDERS SAULS, Bankruptcy Judge.
The court issued an opinion herein on October 3, 1980, with respect to the status of the entry of the bankrupt’s discharge. This opinion is issued to detail the specific allegations with respect to various transactions alleged to have been committed by the bankrupt as being fraudulent, i. e., made with intent to hinder, delay or defraud creditors, and to indicate the applicable provisions of law considered in this court’s determination that the matter be referred to the office of the United States Attorney.
As stated in the prior opinion, Engle…
2Cases cited24 opinions
- Sacklow v. VecchioneDistrict Court, E.D. New York · 1976
- In Re Patrick J. Cadarette, Bankrupt. Efa Acceptance Corporation v. Patrick J. CadaretteCourt of Appeals for the Second Circuit · 1979
- United States v. ResslerDistrict Court, S.D. Florida · 1977
- FARMERS'SAV. BANK OF GRIMES, IOWA v. AllenCourt of Appeals for the Eighth Circuit · 1930
- In Re FreudmannDistrict Court, S.D. New York · 1973
19 more not listed; retrieve them via the Exa API.
3Cited by60 opinions
- In Re Gregory A. Lemaire, Debtor. Paul Handeen v. Gregory A. LemaireCourt of Appeals for the Eighth Circuit · 1990
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- 24 Collier bankr.cas.2d 1414, Bankr. L. Rep. P 73,841 Max Sugarman Funeral Home, Inc. v. A.D.B. InvestorsCourt of Appeals for the First Circuit · 1991
- UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1994
- In Re UnioilCourt of Appeals for the Tenth Circuit · 1991
55 more not listed; retrieve them via the Exa API.