Legal Opinion
Pergament v. Gonzalez (In re Gonzalez)
United States Bankruptcy Court, E.D. New York
Decided June 23, 2016No. Case No. 8-14-73406-reg; Adv. Proc. No. 8-15-08038-regPublishedCited by 16 opinions
1Opinion of the Court
DECISION AFTER TRIAL
Robert E. Grossman, United States Bankruptcy Judge
This matter is before the Court pursuant to an adversary proceeding commenced by Marc A. Pergament, Chapter 7 Trustee of the Estate of Jose Manuel Gonzalez and Maria Elena Diaz (the “Plaintiff’) against joint debtors Jose Manuel Gonzalez (“Gonzalez”) and Maria Elena Diaz (“Diaz”) (collectively the “Defendants”) under 11 U.S.C. §§ 727(a)(4)(A) and 707(b)(3). The Plaintiff seeks to bar the Debtors’ discharge based on numerous false statements contained in the Debtors’ schedules and Statement of Financial Affairs (“SOFA”). The…
2Cases cited12 opinions
- Carlucci & Legum v. Murray (In Re Murray)District Court, E.D. New York · 2000
- Dubrowsky v. Estate of Perlbinder (In Re Dubrowsky)District Court, E.D. New York · 2000
- In the Matter of Jack Robinson, BankruptCourt of Appeals for the Second Circuit · 1974
- Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994
- Montey Corp. v. Maletta (In Re Maletta)United States Bankruptcy Court, D. Connecticut · 1993
7 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Capital One Equip. Fin. Corp. v. Singh (In re Singh)United States Bankruptcy Court, E.D. New York · 2018
- BMO Harris Bank N.A. v. Brahos (In re Brahos)United States Bankruptcy Court, N.D. Illinois · 2018
- Modi v. ViraniUnited States Bankruptcy Court, N.D. Georgia · 2017
- Boone v. BentleyUnited States Bankruptcy Court, C.D. Illinois · 2021
- Ethelberth v. OmogunUnited States Bankruptcy Court, E.D. New York · 2022
11 more not listed; retrieve them via the Exa API.