Legal Opinion

McVay v. DiGesualdo (In re DiGesualdo)

United States Bankruptcy Court, D. Colorado

Decided June 30, 2011No. Bankruptcy No. 08-26950 MER; Adversary No. 09-1232 MERPublishedCited by 12 opinions

1Opinion of the Court

ORDER

MICHAEL E. ROMERO, Bankruptcy Judge.

THIS MATTER comes before the Court on the Complaint filed by Plaintiff Charles F. McVay, the United States Trustee (the “UST”), against Defendants Robert Louis and Hazel Mae DiGesualdo (“Mr. DiGe-sualdo” and “Mrs. DiGesualdo” individually, or the “DiGesualdos” or the “Debtors” collectively), seeking denial of discharge of the DiGesualdos’ debts pursuant to 11 U.S.C. § 727(a)(2) and (a)(4)1.

JURISDICTION

The Court has jurisdiction over this matter under 28 U.S.C. §§ 1334(a) and (b) and 157(a) and (b). This is a core proceeding under 28 U.S.C. §…

2Cases cited30 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Kontrick v. RyanSupreme Court of the United States · 2004
  3. BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
  4. Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
  5. 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 by12 opinions

  1. McDermott v. Petersen (In re Petersen)United States Bankruptcy Court, D. Minnesota · 2017
  2. Blackwell Oil Co. v. Potts (In re Potts)United States Bankruptcy Court, D. Colorado · 2013
  3. Los Alamos National Bank v. Lamey (In re Lamey)United States Bankruptcy Court, D. New Mexico · 2017
  4. Colarelli Construction, Inc. v. YoungUnited States Bankruptcy Court, D. Colorado · 2022
  5. Davis v. BakerUnited States Bankruptcy Court, D. Kansas · 2021

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