Legal Opinion
Lassman v. Hegarty (In Re Hegarty)
United States Bankruptcy Court, D. Massachusetts
Decided December 16, 2008No. 19-10715PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
WILLIAM HILLMAN, Bankruptcy Judge.
I. INTRODUCTION
The matter before the Court is Count V of the Complaint 1 filed by Donald R. Lass- man, Chapter 7 Trustee of the estate of James K. Hegarty (the “Trustee”), against James K. Hegarty (the “Defendant” or “Debtor”) through which he seeks a determination that the Debtor is not entitled to a discharge pursuant to 11 U.S.C. §§ 727(a)(3) or (a)(4)(D). The Trustee asserts that the Debtor failed to keep and produce or knowingly and fraudulently withheld statements and cancelled checks with respect to two separate bank accounts, and…
2Cases cited16 opinions
- Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- Desmond v. Varrasso (In Re Varrasso)Court of Appeals for the First Circuit · 1994
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- In Re Frank Schifano, Debtor. Alfred Razzaboni and Henry Razzaboni v. Frank SchifanoCourt of Appeals for the First Circuit · 2004
11 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Massachusetts v. Sohmer (In Re Sohmer)United States Bankruptcy Court, D. Massachusetts · 2010
- Nickless v. Fontaine (In Re Fontaine)United States Bankruptcy Court, D. Massachusetts · 2012
- Harrington v. Simmons (In re Simmons)United States Bankruptcy Court, D. Massachusetts · 2014
- Lassman v. Spalt (In re Spalt)United States Bankruptcy Court, D. Massachusetts · 2018
- Agin v. Stella (In Re Stella)United States Bankruptcy Court, D. Massachusetts · 2012
4 more not listed; retrieve them via the Exa API.