Legal Opinion
Pereira v. Gardner (In Re Gardner)
United States Bankruptcy Court, S.D. New York
Decided April 1, 2008No. 18-13808PublishedCited by 66 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER AFTER TRIAL DENYING DISCHARGE PURSUANT TO § 727 OF THE BANKRUPTCY CODE
MARTIN GLENN, Bankruptcy Judge.
John S. Pereira, as chapter 7 trustee (“Trustee”) of the estate of Marc S. Gardner (“Gardner,” “Debtor” or “Defendant”), filed an adversary complaint against Gardner seeking to deny Gardner a discharge pursuant to 11 U.S.C. §§ 727(a)(2)(A), (a)(2)(B), (a)(3), (a)(4)(A), (a)(4)(D), and (a)(5). (ECF Doc. # 1.) 1 The Debtor denied the material allegations of the complaint. (ECF Doc. #4.) The case was originally assigned to Judge Gropper, but it was transferred to me…
2Cases cited27 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
22 more not listed; retrieve them via the Exa API.
3Cited by66 opinions
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- Ng v. Adler (In re Adler)United States Bankruptcy Court, E.D. New York · 2013
- Forrest v. Bressler (In Re Bressler)United States Bankruptcy Court, S.D. New York · 2008
- Gordon v. Tese-Milner (In re Gordon)District Court, S.D. New York · 2015
- Aspire Fed. Credit Union v. Robinson (In re Robinson)United States Bankruptcy Court, S.D. New York · 2019
61 more not listed; retrieve them via the Exa API.