Legal Opinion
Crocker v. Stiff (In re Stiff)
United States Bankruptcy Court, E.D. Kentucky
Decided October 3, 2014No. Bankruptcy No. 12-53085; Adversary No. 13-5030PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
GREGORY R. SCHAAF, Bankruptcy Judge.
In this action, the United States Trustee seeks denial of discharge to the Debtor, a bloodstock agent, based on 11 U.S.C. §§ 727(a)(3) and 727(a)(5). The U.S. Trustee alleges the Debtor failed to keep records that would help assess his financial condition and explain the loss of certain assets. The U.S. Trustee raises questions with the disposition of two loans, cash withdrawals over a seven-year period, funds which the Debtor solicited from investors to purchase horses and interests in horses, and shares in a syndicated stallion.
The…
2Cases cited8 opinions
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re Deborah M. Cox, Debtor. Paul Lansdowne, Trustee v. Deborah M. CoxCourt of Appeals for the Ninth Circuit · 1994
- In Re CanevaCourt of Appeals for the Ninth Circuit · 2008
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- Burchett v. MyersCourt of Appeals for the Ninth Circuit · 1953
3 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Tomey v. Dizinno (In re Dizinno)United States Bankruptcy Court, M.D. Pennsylvania · 2015