Holiday Bank v. Scarfia (In Re Scarfia)

FINAL ORDER ON HOLIDAY BANK’S MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS, INTERROGATORIES, AND PRODUCTION OF DOCUMENTS

THOMAS E. BAYNES, Jr., Bankruptcy Judge.

THIS CAUSE came on to be heard upon Plaintiff, Holiday Bank’s Motion to Compel Discovery notwithstanding Debtor/Defendant, Michael J. Scarfia’s (Debtor) assertion of his Fifth Amendment privilege under the United States Constitution. The Court reviewed the Motion, the record, heard argument of counsel and finds as follows:

On April 25, 1986, the Debtor filed his Voluntary Petition under Chapter 11 of the Bankruptcy Code. The…