Legal Opinion

Gross v. Russo (In Re Russo)

United States Bankruptcy Court, E.D. New York

Decided February 12, 1980No. 1-19-40869PublishedCited by 17 opinions

1Opinion of the Court

MANUEL J. PRICE, Bankruptcy Judge.

This is an adversary proceeding brought by the trustee in bankruptcy, “THE TRUSTEE,” of Lucio F. Russo, “THE BANKRUPT,” pursuant to Rule 701(4) of the Rules of Bankruptcy Procedure, “THE RULES,” to deny the bankrupt’s discharge on two grounds:

1. That he destroyed and failed to keep or preserve books of account or records from which his financial condition and business transactions might be ascertained within the meaning of Section 14c(2) of the Bankruptcy Act, “THE ACT,” 11 U.S.C. § 32c(2),' and

2. That he failed and refused to obey lawful orders of this court…

2Cases cited19 opinions

  1. Maggio v. ZeitzSupreme Court of the United States · 1948
  2. Kokoszka v. BelfordSupreme Court of the United States · 1974
  3. In Re UnderhillCourt of Appeals for the Second Circuit · 1936
  4. In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
  5. In the Matter of Henry A. Kokoszka, BankruptsCourt of Appeals for the Second Circuit · 1973

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

3Cited by17 opinions

  1. Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
  2. In Re Deborah M. Cox, Debtor. Paul Lansdowne, Trustee v. Deborah M. CoxCourt of Appeals for the Ninth Circuit · 1994
  3. In Re CanevaCourt of Appeals for the Ninth Circuit · 2008
  4. Gross v. Russo (In Re Russo)United States Bankruptcy Court, E.D. New York · 1982
  5. Hunter v. Kinney (In Re Kinney)United States Bankruptcy Court, N.D. Ohio · 1983

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

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