Legal Opinion
McDermott v. Koch (In re Koch)
United States Bankruptcy Court, E.D. Michigan
Decided January 13, 2017No. Case No.: 15-42834; Adversary Proceeding Case No.: 15-04644PublishedCited by 1 opinion
1Opinion of the Court
OPINION AND ORDER GRANTING THE UNITED STATES TRUSTEE’S OBJECTION TO DEFENDANT’S CHAPTER 7 DISCHARGE
Mark A. Randon, United States Bankruptcy Judge
I. INTRODUCTION
Candis Koch was a restaurateur and real estate investor. As a business owner, she successfully navigated several complex financial and real estate transactions. But when mounting debt necessitated an individual Chapter 7 bankruptcy, Koch failed to list all of her assets; substantially under reported her liabilities; listed “$0.00” in income and expenses; and omitted several pre-petition property transfers to her daughter. Three weeks…
2Cases cited15 opinions
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- Hamo v. Wilson (In Re Hamo)Bankruptcy Appellate Panel of the Sixth Circuit · 1999
- United States v. David A. CrousoreCourt of Appeals for the Sixth Circuit · 1993
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
- Buckeye Retirement Co. v. Heil (In Re Heil)United States Bankruptcy Court, E.D. Tennessee · 2003
10 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Vara v. MotilUnited States Bankruptcy Court, N.D. Ohio · 2023