Legal Opinion

Slocum v. Wheeler (In Re Wheeler)

United States Bankruptcy Court, E.D. Tennessee

Decided March 23, 1984No. Bankruptcy No. 3-83-01437, Adv. No. 3-83-0918PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM

CLIVE W. BARE, Bankruptcy Judge.

Shirley L. Slocum, a creditor, seeks denial of discharge to the debtor, Bonnie Maret-ta Wheeler, alleging as grounds therefor the debtor’s failure to explain satisfactorily “any loss of assets or deficiency of assets to meet the debtor’s liabilities.” 11 U.S. C.A. § 727(a)(5).

I

The plaintiff and the debtor were associated in two business ventures in Greene-ville, Tennessee. In January of 1980, the debtor formed a real estate agency for the purpose of engaging in the brokerage of real estate in the name of Maretta Wheeler Agency. Plaintiff was…

2Cases cited9 opinions

  1. Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
  2. In the Matter of Leland H. Baum, Bankrupt. Leland H. Baum v. Earl Millikin, Inc.Court of Appeals for the Seventh Circuit · 1966
  3. In Re Shapiro & OrnishDistrict Court, N.D. Texas · 1929
  4. International Shoe Co. v. LewineCourt of Appeals for the Fifth Circuit · 1934
  5. Shapiro & Ornish v. HollidayCourt of Appeals for the Fifth Circuit · 1930

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

3Cited by9 opinions

  1. Fox v. Cohen (In Re Cohen)United States Bankruptcy Court, S.D. Florida. · 1985
  2. Peoples State Rank of Mazeppa v. Drenckhahn (In Re Drenckhahn)United States Bankruptcy Court, D. Minnesota · 1987
  3. G & J Investments v. Zell (In Re Zell)United States Bankruptcy Court, S.D. Ohio · 1989
  4. Strzesynski v. Devaul (Devaul)United States Bankruptcy Court, N.D. Ohio · 2004
  5. Sonders v. Mezvinsky (In Re Mezvinsky)United States Bankruptcy Court, E.D. Pennsylvania · 2001

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

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