Legal Opinion
Cadles of Grassy Meadows II, L.L.C. v. St. Clair (In re St. Clair)
United States Bankruptcy Court, E.D. New York
Decided July 7, 2015No. Case No. 12-73024 (reg); Adv. Proc. No. 13-08044 (reg)PublishedCited by 4 opinions
1Opinion of the Court
*34DECISION AFTER TRIAL
Hon. Robert E. Grossman, U.S.B.J.
Before the Court is the issue of whether Cadies of Grassy Meadows II, L.L.C. (“Plaintiff’), has satisfied its evidentiary burden in seeking to deny the discharge of Jeffrey St. Clair (“Mr.St.Clair”) and Cathleen St. Clair (“Ms.St.Clair”) (collectively “Debtors”). Debtors were the subject of Rule 2004 subpoenas directing them to produce documents to Plaintiff and appear at an examination. Alleging that Debtors failed to comply with the Rule '2004 subpoenas and had filed a false affidavit representing that they had produced all documents in…
2Cases cited30 opinions
- Link v. Wabash RailroadSupreme Court of the United States · 1962
- Hall v. ColeSupreme Court of the United States · 1973
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- Bankr. L. Rep. P 75,430 in Re William J. McLaren Debtor. William Longo, Sr. v. William J. McLarenCourt of Appeals for the Sixth Circuit · 1993
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3Cited by4 opinions
- Gobindram v. Bank of IndiaDistrict Court, E.D. New York · 2015
- Deborah J. Piazza, as Chapter 7 Trustee of Poonam v. KeswaniUnited States Bankruptcy Court, S.D. New York · 2022
- Doeling v. DollUnited States Bankruptcy Court, D. North Dakota · 2025
- Michael J CanapeUnited States Bankruptcy Court, N.D. New York · 2022