Legal Opinion

Harrison v. Mavashev (In re Mavashev)

United States Bankruptcy Court, E.D. New York

Decided September 28, 2018No. Case No. 14-46442-cec; Adv. Pro. No. 17-01072-cecPublishedCited by 1 opinion

1Opinion of the Court

CARLA E. CRAIG, Chief United States Bankruptcy Judge

Matthew Harrison, Jr. ("Plaintiff" or "Trustee") brought this adversary proceeding objecting to the discharge of Michael Mavashev (the "Debtor") pursuant to 11 U.S.C. § 727(a).1 This decision follows a trial held on the issue of whether the Debtor's discharge must be denied under § 727(a)(3), because "the [D]ebtor has concealed, destroyed, mutilated, falsified, or failed to keep or preserve any recorded information, including books, documents, records, and papers, from which the [D]ebtor's financial condition or business transactions might…

2Cases cited17 opinions

  1. In Re UnderhillCourt of Appeals for the Second Circuit · 1936
  2. In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
  3. State Bank of India v. Sethi (In Re Sethi)United States Bankruptcy Court, E.D. New York · 2000
  4. Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994
  5. Krohn v. Frommann (In Re Frommann)United States Bankruptcy Court, E.D. New York · 1993

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3Cited by1 opinion

  1. U.S. Trustee v. CefaluUnited States Bankruptcy Court, N.D. New York · 2020

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