Legal Opinion
Rosen's, Inc. v. Ghere (In Re Ghere)
United States Bankruptcy Court, W.D. Missouri
Decided August 29, 2008No. 19-50130PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION
DENNIS R. DOW, Bankruptcy Judge.
The matter is before the Court on the Complaint Objecting to Discharge (“Complaint”) filed by Rosen’s, Inc. (“Rosen’s”) against Martin Levi Ghere (“Debtor”). In the Complaint, Rosen’s asserts that Debt- or produced materially false financial statements with the intent to deceive Ro-sen’s into extending credit, that Debtor failed to offer a credible explanation for the loss/dissipation of assets and that Debtor failed to keep and maintain reasonable business records. Rosen’s argues that Debtor should be denied a discharge with respect to the…
2Cases cited35 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- First National Bank of Olathe, Kansas v. Thomas M. Pontow Ann M. PontowCourt of Appeals for the First Circuit · 1997
- In the Matter of Ron C. Cross, Bankrupt. Murphy & Robinson Investment Company v. Ron C. CrossCourt of Appeals for the Fifth Circuit · 1982
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
30 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Helena Chemical Co. v. Richmond (In Re Richmond)United States Bankruptcy Court, E.D. Arkansas · 2010
- Keogh v. Fleming Manufacturing Co. (In re Keogh)United States Bankruptcy Court, E.D. Missouri · 2014
- Premier Bank v. Koester (In Re Koester)United States Bankruptcy Court, E.D. Missouri · 2010
- Timothy v. TERI KEETCH, THOMAS KEETCHCourt of Appeals of Utah · 2011
- Housing Authority of St. Louis County v. White (In re White)United States Bankruptcy Court, E.D. Missouri · 2011
5 more not listed; retrieve them via the Exa API.