Legal Opinion
Beneficial Mortgage Co. v. Craig (In Re Craig)
United States Bankruptcy Court, N.D. Ohio
Decided March 31, 1992No. 19-60378PublishedCited by 15 opinions
1Opinion of the Court
OPINION AND ORDER DISCHARGING DEBT AND GRANTING DISCHARGE
WALTER J. KRASNIEWSKI, Bankruptcy Judge.
This matter came on for trial upon plaintiff’s complaint to determine dischargeability pursuant to 11 U.S.C. § 523, alleging fraud, embezzlement and larceny, and/or objection to discharge pursuant to 11 U.S.C. § 727, alleging failure to preserve records and to explain satisfactorily the loss of assets. Upon consideration of the evidence adduced at trial, the court finds that the debt owed plaintiff from defendant should be discharged and that defendant should be granted a discharge.
FACTS
Debtor/defe…
2Cases cited20 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In the Matter of Donald Weber and Roxanne Weber, Debtors. Appeal of Michael C. Ablan, CreditorCourt of Appeals for the Seventh Circuit · 1989
- In Re Deborah M. Cox, Debtor. Deborah M. Cox v. Paul Lansdowne, TrusteeCourt of Appeals for the Ninth Circuit · 1990
- United States v. Trogdon (In Re Trogdon)United States Bankruptcy Court, N.D. Ohio · 1990
- Rech v. Burgess (In Re Burgess)United States Bankruptcy Court, D. Nebraska · 1989
15 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- In Re Deborah M. Cox, Debtor. Paul Lansdowne, Trustee v. Deborah M. CoxCourt of Appeals for the Ninth Circuit · 1994
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- Pher Partners v. Womble (In Re Womble)United States Bankruptcy Court, N.D. Texas · 2003
- Ball v. McDowell (In Re McDowell)United States Bankruptcy Court, N.D. Ohio · 1993
10 more not listed; retrieve them via the Exa API.