Legal Opinion
Horizon Financial Bank v. Borstad (In re Borstad)
United States Bankruptcy Court, D. North Dakota
Decided April 29, 2016No. Bankruptcy No.: 15-30013; Adversary No.: 15-07008PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SHON HASTINGS, JUDGE, UNITED STATES BANKRUPTCY COURT
Plaintiff Horizon Financial Bank filed a Complaint seeking denial of Debtor/Defendant Dean J. Borstad’s bankruptcy discharge under 11 U.S.C. § 727(a)(2), (a)(3) and (a)(4). Specifically, Horizon alleges Debtor fraudulently transferred property within one year of his bankruptcy, failed to keep or preserve records from which his financial condition can be ascertained and made a false oath or account by undervaluing or failing to disclose assets in his petition and at the meeting of creditors.
Alternatively, Horizon seeks a…
2Cases cited50 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- First National Bank of Olathe, Kansas v. Thomas M. Pontow Ann M. PontowCourt of Appeals for the First Circuit · 1997
- United States v. William M. Davis, Ashland, Inc.Court of Appeals for the First Circuit · 2001
- In Re Alberto Obed Miera, Jr. Neil K. Johnson v. Alberto Obed Miera, Jr.Court of Appeals for the Eighth Circuit · 1991
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3Cited by9 opinions
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- Doeling v. DollUnited States Bankruptcy Court, D. North Dakota · 2025
- Doeling v. Peluso (In re Peluso)United States Bankruptcy Court, D. North Dakota · 2018
- Harry Monroe Ashwood, V and Stacie Marie AshwoodUnited States Bankruptcy Court, N.D. Oklahoma · 2025
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