Legal Opinion

Whiteside F.S. Inc. v. Siefkin

District Court, N.D. Illinois

Decided February 13, 1985No. 84 C 20115PublishedCited by 6 opinions

1Opinion of the Court

ORDER

ROSZKOWSKI, District Judge.

Before the court is an appeal from the bankruptcy court. Appellant, Whiteside F.S. Inc., challenges the bankruptcy judge’s determination that there was no insider activity between appellees, Gary and Barbara Siefkin, for purposes of invoking 11 U.S.C. § 727(a)(7). For the reasons set forth herein, the decision of the bankruptcy court is affirmed.

BACKGROUND

On May 27,1981, appellees filed a Voluntary Joint Petition under Chapter 7 of the Bankruptcy Code. After the Trustee and two creditors (among them the appellant in this case) filed objections to discharge, the…

2Cited by6 opinions

  1. Associated Bank, N.A. v. Sever (In Re Sever)United States Bankruptcy Court, C.D. Illinois · 2010
  2. Micoz v. Carter (In re Carter)United States Bankruptcy Court, D. Utah · 1991
  3. DePaola v. Hollingsworth (In Re Transportation Management Inc.)United States Bankruptcy Court, M.D. Alabama · 2002
  4. Ceruti v. WoodhouseUnited States Bankruptcy Court, D. Utah · 2022
  5. Richard Harris and Judith Harris v. James M. FosterUnited States Bankruptcy Court, N.D. Illinois · 2022

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