Legal Opinion

M.R. Toupin, Inc. v. Turpin (In Re Turpin)

United States Bankruptcy Court, M.D. Florida

Decided July 2, 1992No. Bankruptcy No. 91-01780-8P7, Adv. No. 91-00329PublishedCited by 9 opinions

1Opinion of the Court

FINDINGS OF FACT, CONCLUSIONS OF LAW AND MEMORANDUM OPINION

ALEXANDER L. PASKAY, Chief Judge.

THIS IS a Chapter 7 case and the matter under consideration is an adversary proceeding filed by M.R. Toupin, Inc., challenging the right of Matt Turpin (Debtor) to receive his general discharge. The complaint filed by the Plaintiff sets forth four distinct grounds, any one of which, if established, would warrant a denial of the Debt- or’s discharge.

Count I of the Complaint is based on 11 U.S.C. § 727(a)(2) and alleges that within one year of the date of the filing of his Petition, the Debtor, with the…

2Cases cited10 opinions

Grogan v. GarnerSupreme Court of the United States · 1991
In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
Bankr. L. Rep. P 70,524 in Re Cloyd W. Devers and Barbara Devers, Debtors. Cloyd W. Devers and Barbara Devers v. Bank of Sheridan, MontanaCourt of Appeals for the Ninth Circuit · 1985
Manhattan Leasing Systems, Inc. v. Goblick (In Re Goblick)United States Bankruptcy Court, M.D. Florida · 1988
Crews v. Topping (In Re Topping)United States Bankruptcy Court, M.D. Florida · 1988

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

3Cited by9 opinions

PNC Bank, National Ass'n v. Buzzelli (In Re Buzzelli)United States Bankruptcy Court, W.D. Pennsylvania · 2000
Sonders v. Mezvinsky (In Re Mezvinsky)United States Bankruptcy Court, E.D. Pennsylvania · 2001
Pyramid Technology Corp. v. Cook (In Re Cook)United States Bankruptcy Court, E.D. Pennsylvania · 1992
Sperling v. Hoflund (In Re Hoflund)United States Bankruptcy Court, N.D. Florida · 1993
Transworld, Inc. v. Volpe (In Re Volpe)United States Bankruptcy Court, D. South Carolina · 2003

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