Legal Opinion
Modi v. Virani (In re Virani)
United States Bankruptcy Court, N.D. Georgia
Decided November 16, 2017No. CASE NO. 15-61378-WLH; ADV. PROC. NO. 15-5331PublishedCited by 1 opinion
1Opinion of the Court
ORDER ON PLAINTIFF’S MOTIONS FOR SANCTIONS AGAINST DEBTOR
Wendy L. Hagenau, U.S. Bankruptcy Court Judge
This case has a long and litigious history which culminated in this Court’s Order of July 21, 2017, denying the Debtor a discharge under 11 U.S.C. § 727. Throughout the case, Girish Modi (“Modi”) who is the Plaintiff in the adversary proceeding and the Movant in the main ease filed four motions for sanctions against the Debtor (“Sanctions Motions”). The Court reserved consideration of the Sanctions Motions until the conclusion of the trial on the Debt- or’s entitlement to a discharge since…
2Cases cited12 opinions
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- Glatter v. MrozCourt of Appeals for the Eleventh Circuit · 1995
- Cabell v. PettyCourt of Appeals for the Fourth Circuit · 1987
- Ginsburg v. Evergreen Security, Ltd. (In Re Evergreen Security, Ltd.)Court of Appeals for the Eleventh Circuit · 2009
- Gwynn v. Walker (In Re Walker)Court of Appeals for the Eleventh Circuit · 2008
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3Cited by1 opinion
- Nilhan Developers, LLCUnited States Bankruptcy Court, N.D. Georgia · 2021