Legal Opinion

Redfield v. Waite (In re Waite)

United States Bankruptcy Court, N.D. New York

Decided August 22, 2014No. Bankruptcy No. 12-31815; Adversary No. 13-50019PublishedCited by 4 opinions

1Opinion of the Court

Memorandum-Decision and Order

MARGARET CANGILOS-RUIZ, Bankruptcy Judge.

C. Channing Redfield (“Plaintiff’) objects in this adversary proceeding to the discharge of Debtor Jennifer M. Waite (“Debtor” or “Defendant”) pursuant to 11 U.S.C. §§ 727(a)(2)(A), (a)(2)(B) and (a)(4)(A). Plaintiff alternatively requests that the Debtor’s underlying bankruptcy case be dismissed “for cause” as a bad faith filing pursuant to 11 U.S.C. § 707(a). Debtor answered in general denial and asserted several affirmative defenses. The court conducted a trial on the complaint on May 13, 2014.

As announced on the record…

2Cases cited15 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
  3. Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
  4. In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
  5. State Bank of India v. Chalasani (In re Chalasani)Court of Appeals for the Second Circuit · 1996

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

3Cited by4 opinions

  1. In re GutierrezUnited States Bankruptcy Court, D. Vermont · 2014
  2. In re Claude Dennis Wilkes v. The Santana Row-Forest Building Condominium Homeowners Association, et al.United States Bankruptcy Court, N.D. California · 2026
  3. In re Claude Dennis Wilkes v. The Santana Row-Forest Building Condominium Homeowners Association, et al.United States Bankruptcy Court, N.D. California · 2026
  4. In re: Capriati Construction Corporation, Inc.United States Bankruptcy Appellate Panel for the Ninth Circuit · 2018

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