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Kriseman v. Ingersoll (In Re Ingersoll)

United States Bankruptcy Court, M.D. Florida

Decided October 5, 1989No. Bankruptcy No. 88-1096-8P7, Adv. No. 88-204PublishedCited by 13 opinions

1Opinion of the Court

FINDINGS OF FACT, CONCLUSIONS OF LAW AND MEMORANDUM OPINION

ALEXANDER . L. PASKAY, Chief Judge.

THIS is a Chapter 7 liquidation case and the matter under consideration involves a challenge to James H. Ingersoll, Jr’s. (Debtor), right to a general discharge in bankruptcy. The Second Amended Complaint filed by Donald D. Kriseman (Plaintiff) objects to the Debtor’s discharge based upon § 727(a)(2)(A) of the Bankruptcy Code and alleges that the Debtor transferred property within one year before the date of the filing of the Petition with the intent to hinder, delay or defraud the creditors. Count…

2Cases cited9 opinions

  1. H. Wayne Ford v. C. Barney Poston, in Re H. Wayne Ford, DebtorCourt of Appeals for the Fourth Circuit · 1985
  2. Discenza v. MacDonald (In Re MacDonald)United States Bankruptcy Court, D. Massachusetts · 1985
  3. Bernstein v. Carl Zeiss, Inc. (In Re Bernstein)District Court, S.D. Florida · 1987
  4. Crews v. Topping (In Re Topping)United States Bankruptcy Court, M.D. Florida · 1988
  5. Ford v. Poston (In Re Ford)District Court, W.D. Virginia · 1984

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

3Cited by13 opinions

  1. Ingersoll v. Kriseman (In Re Ingersoll)District Court, M.D. Florida · 1991
  2. MacLeod v. Arcuri (In Re Arcuri)United States Bankruptcy Court, S.D. New York · 1990
  3. Armento v. Armento (In Re Armento)United States Bankruptcy Court, S.D. Florida. · 1991
  4. Hillis v. Martin (In Re Martin)United States Bankruptcy Court, N.D. Indiana · 1991
  5. Marine Midland Bank, N.A. v. MollonDistrict Court, M.D. Florida · 1993

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

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