Legal Opinion
Mathai v. Warren (In Re Warren)
Court of Appeals for the Tenth Circuit
Decided January 7, 2008No. 06-4278PublishedCited by 83 opinions
1Opinion of the Court
HARTZ, Circuit Judge.
Adrian and Zubin Mathai were once business associates of Daniel and Kathleen Warren. After they had a falling out, the Mathais sued the Warrens and vice versa. Before the litigation got very far, the Warrens filed for bankruptcy under Chapter 7 of the Bankruptcy Code. Their filings indicated that they had essentially no assets available for creditors. Skeptical, the Ma-thais filed a complaint to prevent the Warrens from obtaining a discharge in bankruptcy on the grounds that the Warrens had transferred and concealed property to “hinder, delay, or defraud” creditors, 11…
2Cases cited8 opinions
- Bones v. Honeywell International, Inc.Court of Appeals for the Tenth Circuit · 2004
- In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
- Farmers Co-Operative Association of Talmage, Kansas v. Tim Aaron StrunkCourt of Appeals for the Tenth Circuit · 1982
- Norwest Bank Nebraska, N.A. v. TvetenCourt of Appeals for the Eighth Circuit · 1988
- Alderete v. Educational Credit Management Corp.Court of Appeals for the Tenth Circuit · 2005
3 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- Johnson v. Riebesell (In Re Riebesell)Court of Appeals for the Tenth Circuit · 2009
- First National Bank v. Woods (In Re Woods)Court of Appeals for the Tenth Circuit · 2014
- Jennings v. Maxfield (In Re Jennings)Court of Appeals for the Eleventh Circuit · 2008
- Parks v. DittmarCourt of Appeals for the Tenth Circuit · 2010
- Scrivner v. MashburnCourt of Appeals for the Tenth Circuit · 2008
78 more not listed; retrieve them via the Exa API.