Legal Opinion
CIB Marine Capital, LLC v. Herman (In re Herman)
United States Bankruptcy Court, S.D. Florida.
Decided August 6, 2013No. Case No. 12-13989-JKO; Adv. Pro. No. 12-1785-JKOPublishedCited by 3 opinions
1Opinion of the Court
Chapter 7
John K. Olson, Judge United States Bankruptcy Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
In this Adversary Proceeding, Plaintiffs, CIB Marine Capital, LLC, as assignee of CIB Marine Bancshares, Inc., successor by merger to Citrus Bank, N.A. (“CIB Marine ”) and Kenneth A. Welt, as the duly appointed, authorized, qualified and acting Chapter 7 Trustee (“Trustee Welt”) for the bankruptcy estate of Peter G. Herman (the “Debtor”), object to and seek denial of the Debtor’s discharge based upon intentional concealment of prepetition assets, nondisclosure of prepetition transfers and…
2Cases cited61 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Butner v. United StatesSupreme Court of the United States · 1979
- Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
- Segal v. RochelleSupreme Court of the United States · 1966
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
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3Cited by3 opinions
- Focus Management Group USA, Inc. v. KingDistrict Court, M.D. Florida · 2016
- The Florida Bar v. Peter G. HermanSupreme Court of Florida · 2020
- US Trustee v. Portunato, IIIUnited States Bankruptcy Court, D. Rhode Island · 2020