Slocum v. Wheeler (In Re Wheeler)
United States Bankruptcy Court, E.D. Tennessee
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
- Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
- In the Matter of Leland H. Baum, Bankrupt. Leland H. Baum v. Earl Millikin, Inc.Court of Appeals for the Seventh Circuit · 1966
- In Re Shapiro & OrnishDistrict Court, N.D. Texas · 1929
- International Shoe Co. v. LewineCourt of Appeals for the Fifth Circuit · 1934
- Shapiro & Ornish v. HollidayCourt of Appeals for the Fifth Circuit · 1930
4 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Fox v. Cohen (In Re Cohen)United States Bankruptcy Court, S.D. Florida. · 1985
- Peoples State Rank of Mazeppa v. Drenckhahn (In Re Drenckhahn)United States Bankruptcy Court, D. Minnesota · 1987
- G & J Investments v. Zell (In Re Zell)United States Bankruptcy Court, S.D. Ohio · 1989
- Strzesynski v. Devaul (Devaul)United States Bankruptcy Court, N.D. Ohio · 2004
- Sonders v. Mezvinsky (In Re Mezvinsky)United States Bankruptcy Court, E.D. Pennsylvania · 2001
4 more not listed; retrieve them via the Exa API.