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Legal Opinion

Peterson v. Scott

Court of Appeals for the Seventh Circuit

Decided March 26, 1999No. 97-2062PublishedCited by 14 opinions

1Opinion of the Court

MANION, Circuit Judge.

The United States Trustee appointed Ronald R. Peterson bankruptcy trustee for the bankruptcies of Richard Scott, Douglas W. Scott, and Douglas H. Scott. Peterson brought an adversary complaint against them, seeking a denial of the discharge of their debts. The complaint alleged that the Scotts intentionally concealed their assets, and failed to keep and preserve adequate financial information. The bankruptcy court found against the trustee, and the district court affirmed. We conclude that the lower courts did not apply the correct legal standards to Peterson’s claims,…

2Cases cited27 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. MacKey v. Lanier Collection Agency & Service, Inc.Supreme Court of the United States · 1988
  3. In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
  4. Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
  5. In Re UnderhillCourt of Appeals for the Second Circuit · 1936

22 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. In the Matter of Richard E. Scott, Debtor. Ronald R. Peterson v. Richard E. Scott, in the Matter of Douglas W. Scott, Debtor. Ronald R. Peterson v. Douglas W. Scott, in the Matter of Douglas H. Scott, Debtor. Ronald R. Peterson v. Douglas H. ScottCourt of Appeals for the Seventh Circuit · 1999
  2. In Re Cambridge Biotech Corporation Institut Pasteur and Genetic Systems Corporation v. Cambridge Biotech Corporation, Defendant-CrossCourt of Appeals for the Federal Circuit · 1999
  3. Buckeye Retirement Properties of Indiana, LLC v. Tauber (In Re Tauber)United States Bankruptcy Court, N.D. Indiana · 2006
  4. Peters v. Michael (In Re Michael)United States Bankruptcy Court, N.D. Ohio · 2010
  5. Kontos v. Manevska (In re Manevska)United States Bankruptcy Court, N.D. Illinois · 2018

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