Legal Opinion
Wortman v. Ridley (In Re Ridley)
United States Bankruptcy Court, D. Massachusetts
Decided May 25, 1990No. 19-40401PublishedCited by 29 opinions
1Opinion of the Court
MEMORANDUM ON DENIAL OF DISCHARGE
HAROLD LAVIEN, Bankruptcy Judge.
Three complaints seeking to deny the debtor a discharge were based on the same basic facts and were heard in a joint trial. The plaintiffs were the trustee and two creditors, a husband and wife, whose claims against the debtor sprang from problems in a house built for them by the debtor. The complaints allege that discharge should be denied based on 11 U.S.C. § 727(a)(3), failure to keep sufficient records to ascertain the general financial condition of the debtor; 11 U.S.C. § 727(a)(4)(D), failure to cooperate with trustee and…
2Cases cited31 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- In the Matter of Gerald A. Mascolo, BankruptCourt of Appeals for the First Circuit · 1974
- Reed v. ReedCourt of Appeals for the First Circuit · 1983
- In Re SlocumCourt of Appeals for the Second Circuit · 1927
26 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Bay State Milling Co. v. Martin (In Re Martin)United States Bankruptcy Court, N.D. Illinois · 1992
- Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994
- Aoki v. Atto Corp. (In Re Aoki)Bankruptcy Appellate Panel of the First Circuit · 2005
- Ng v. Adler (In re Adler)United States Bankruptcy Court, E.D. New York · 2013
- Thaler v. Erdheim (In Re Erdheim)United States Bankruptcy Court, E.D. New York · 1996
24 more not listed; retrieve them via the Exa API.