Legal Opinion

In Re Pettey

United States Bankruptcy Court, D. Massachusetts

Decided January 21, 2003No. 19-10557PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OF DECISION ON MOTIONS TO DISMISS AND ON ORDER TO SHOW CAUSE WHY SANCTIONS SHOULD NOT BE ENTERED AGAINST DEBTOR ROBERT J. PETTEY AND ATTORNEY JOSEPH CZERWONKA

CAROL J. KENNER, Bankruptcy Judge.

The Debtor’s conduct in this case constitutes an egregious abuse of the Bankruptcy Code. Either intentionally or with reckless indifference to the rights of his creditors in bankruptcy, the Debtor omitted information from his bankruptcy schedules, statement of financial affairs, and creditor matrix and thereby excluded certain judgment creditors — two nieces to whom he owes a principal balance…

2Cases cited3 opinions

  1. BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
  2. Pettey v. Belanger Ex Rel. BelangerDistrict Court, D. Massachusetts · 1999
  3. National Loan Investors, LP v. LaPointe (In Re LaPointe)Bankruptcy Appellate Panel of the First Circuit · 2000

3Cited by13 opinions

  1. Apex Oil Co. v. Sparks (In Re Apex Oil Co.)Court of Appeals for the Eighth Circuit · 2005
  2. In Re RollandUnited States Bankruptcy Court, C.D. California · 2004
  3. In Re MarramaUnited States Bankruptcy Court, D. Massachusetts · 2006
  4. In re StoneUnited States Bankruptcy Court, C.D. Illinois · 2014
  5. Neary v. Leech (In Re Leech)United States Bankruptcy Court, E.D. Wisconsin · 2009

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