Legal Opinion
In Re Ventura
United States Bankruptcy Court, E.D. New York
Decided September 18, 2007No. 8-19-70999PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM DECISION DISMISSING CHAPTER 7 CASE WITHOUT PREJUDICE
ELIZABETH S. STONG, Bankruptcy Judge.
By motion dated April 9, 2007, the United States Trustee (the “UST”) seeks dismissal of this Chapter 7 bankruptcy case and a bar to the debtor, Rafael Ventura (the “Debtor”), filing another Chapter 7 case for one year based on, among other things, the Debtor’s failure to cooperate with the firm conducting a random audit of his case (the “UST Motion to Dismiss”). By motion dated April 19, 2007, the Chapter 7 Trustee, Robert L. Geltzer (the “Chapter 7 Trustee”), also seeks dismissal of the…
2Cases cited15 opinions
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Hartford Underwriters Insurance v. Union Planters Bank, N. A.Supreme Court of the United States · 2000
- In Re: Robert E. Casse, Debtor Robert E. Casse, Debtor-Appellant v. Key Bank National Association, Creditor-AppelleeCourt of Appeals for the Second Circuit · 1999
- In Re Shirley Mae TOMLIN, Debtor. COLONIAL AUTO CENTER, Plaintiff-Appellee, v. Shirley Mae TOMLIN, Defendant-AppellantCourt of Appeals for the Fourth Circuit · 1997
- In Re DinovaBankruptcy Appellate Panel of the Second Circuit · 1997
10 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In Re MontalvoUnited States Bankruptcy Court, E.D. New York · 2009
- Marshall v. McCarty (In Re Marshall)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2009
- In Re Countrywide Home Loans, Inc.United States Bankruptcy Court, W.D. Pennsylvania · 2008
- In Re AielloUnited States Bankruptcy Court, E.D. New York · 2010
- Clippard v. Russell (In Re Russell)United States Bankruptcy Court, E.D. Tennessee · 2008
9 more not listed; retrieve them via the Exa API.