Legal Opinion

Moyer v. Denman (In re Denman)

United States Bankruptcy Court, W.D. Michigan

Decided March 24, 2017No. Case No. DG 15-00760; Adversary Pro. No. 16-80273PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OF DECISION ⅛ ORDER

Scott W. Dales, United States Bankruptcy Judge

Chapter 7 trustee Jeff A. Moyer (the “Plaintiff’) filed a two-count complaint against Sally J. Denman (the “Defendant”), seeking to revoke her discharge and recover a money judgment. Both counts relate to the Defendant’s alleged failure to comply with the Order Directing Turnover dated May 21, 2016 (the “Turnover Order,” Base Case ECF No. 20), which required the Defendant to turn over her tax returns and non-exempt tax refunds in the amount of $1,736.00.

The Defendant did not answer the complaint, and the Clerk entered…

2Cases cited3 opinions

  1. Smith v. Jordan (In Re Jordan)Court of Appeals for the Fourth Circuit · 2008
  2. Standiferd v. United States TrusteeCourt of Appeals for the Tenth Circuit · 2011
  3. Yoppolo v. Freeman (In Re Freeman)United States Bankruptcy Court, N.D. Ohio · 2002

3Cited by2 opinions

  1. Lashinsky v. Edwards, Jr.United States Bankruptcy Court, D. New Mexico · 2023
  2. Treasures London Limited v. KeswaniUnited States Bankruptcy Court, S.D. New York · 2021

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