Legal Opinion
Sigmon v. Belk (In re Belk)
United States Bankruptcy Court, W.D. North Carolina
Decided April 14, 2014No. Bankruptcy No. 12-32233; Adversary No. 13-3002PublishedCited by 11 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
J. CRAIG WHITLEY, Bankruptcy Judge.
THIS MATTER was before this Court on February 4, 2014 and March 27, 2014 for trial on the Trustee’s Objection to Discharge. Wayne Sigmon appeared as the Plaintiff/Trustee and as Counsel for the Trustee. Thomas Templeton appeared on behalf of the Debtor/Defendants.
STATEMENT OF CASE
The Trustee objects to the Debtors’ discharge under Bankruptcy Code Sections 727(a)(4)(A) (false oath), 727(a)(4)(D) (withholding recorded information) and 727(a)(5) (failure to explain loss of assets). Subject matter jurisdiction exists…
2Cases cited15 opinions
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- Lines v. FrederickSupreme Court of the United States · 1970
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
- In re ChavinCourt of Appeals for the Seventh Circuit · 1998
10 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Schlossberg v. Abell (In re Abell)United States Bankruptcy Court, D. Maryland · 2016
- Cabarrus County v. Boyd (In re Boyd)United States Bankruptcy Court, M.D. North Carolina · 2015
- Robinson v. WorleyUnited States Bankruptcy Court, M.D. North Carolina · 2015
- McClain v. Parker (In re Parker)United States Bankruptcy Court, E.D. North Carolina · 2015
- Quality Car & Truck Leasing, Inc. v. Adkins (In re Adkins)United States Bankruptcy Court, S.D. West Virginia · 2017
6 more not listed; retrieve them via the Exa API.