Legal Opinion

Lubman v. Duncan (In Re Duncan)

United States Bankruptcy Court, E.D. Virginia

Decided October 12, 2004No. 19-31038PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

DOUGLAS O. TICE, JR., Chief Judge.

Trial was held September 24, 2004, on trustee’s complaint objecting to debtor’s chapter 7 discharge. The trustee alleges that debtor made false oaths in that she made fraudulent misrepresentations in her sworn petition schedules and in testimony at two creditors’ meetings concerning the true amount of her income, expenses and the value and nature of assets.

For reasons stated in this opinion, debt- or’s discharge will be denied pursuant to 11 U.S.C. § 727(a)(4)(A).

Findings of Fact.

PROCEDURAL HISTORY

Debtor filed this ease under chapter 7 of…

2Cases cited12 opinions

  1. In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
  2. Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
  3. Lines v. FrederickSupreme Court of the United States · 1970
  4. In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
  5. Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994

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3Cited by1 opinion

  1. McDow v. Carbaugh (In Re Carbaugh)United States Bankruptcy Court, W.D. Virginia · 2011

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