Legal Opinion
Moyer v. Geer (In re Geer)
United States Bankruptcy Court, N.D. Georgia
Decided October 31, 2014No. Bankruptcy No. 12-73864-WLH; Adversary No. 13-5155PublishedCited by 9 opinions
1Opinion of the Court
ORDER
WENDY L. HAGENAU, Bankruptcy Judge.
This action under 11 U.S.C. §§ 727(a)(2) and (a)(4) alleges (i) the Debtor transferred and concealed assets to and through family trusts, an LLC and his family with intent to hinder, delay or defraud creditors, (ii) the Debtor made false oaths by omitting information from his schedules and statement of financial affairs, and (iii) the Debtor testified falsely at his 341 meeting, two depositions and at the trial of this matter. The Court concludes the Debtor is entitled to his discharge as explained in this opinion.
This dispute began with the involvement…
2Cases cited43 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Butner v. United StatesSupreme Court of the United States · 1979
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In Re Arthur R. Miller and Janet E. Miller, Debtors. Equitable Bank v. Arthur R. Miller, and Janet E. MillerCourt of Appeals for the Eleventh Circuit · 1994
- In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
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3Cited by9 opinions
- Gebhardt v. McKeever (In re McKeever)United States Bankruptcy Court, N.D. Georgia · 2016
- Cook v. Knight (In re Knight)United States Bankruptcy Court, N.D. Georgia · 2017
- Oman Family Trust ex rel. Oman v. Hilsman (In re Hilsman)United States Bankruptcy Court, M.D. Georgia · 2017
- Patriot Fire Protection, Inc. v. Fuller (In re Fuller)United States Bankruptcy Court, N.D. Georgia · 2016
- Dych v. VanBrocklin (In re VanBrocklin)United States Bankruptcy Court, N.D. Georgia · 2017
4 more not listed; retrieve them via the Exa API.