Legal Opinion
United States Trustee v. Pack
District Court, S.D. Ohio
Decided July 21, 2023No. 2:23-cv-00673Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION : UNITED STATES TRUSTEE, : : Plaintiff, : Case No. 2:23-cv-00673 : v. : District Judge Jeffery P. Hopkins : JAMES M. PACK, : : Defendant. : OPINION AND ORDER The United States Trustee (the “UST”) brought this action seeking to deny the Debtor, James M. Pack, a discharge under 11 U.S.C. § 727. The UST alleges that the Debtor concealed property in violation of § 727(a)(2) and made a false oath on his schedules in violation of § 727(a)(4) by failing to disclose his ownership interest in several businesses, and that he failed…
2Cases cited19 opinions
- Stern v. MarshallSupreme Court of the United States · 2011
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
14 more not listed; retrieve them via the Exa API.