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Legal Opinion

Garland v. United States (In Re Garland)

United States Bankruptcy Court, E.D. Oklahoma

Decided March 31, 2008No. 19-80185PublishedCited by 7 opinions

1Opinion of the Court

OPINION

TOM R. CORNISH, Bankruptcy Judge.

This matter comes on for trial before the Court on basically two lawsuits. The first involves an action by the United States Trustee under 11 U.S.C. § 727(a)(2), (a)(4)(a) and (a)(5). The principal allegations involve transferring or concealing property by the Debtor within one year before or after filing a bankruptcy; making a false oath or account; and failure by the Debtor to satisfactorily explain the loss or deficiency of assets.

The Debtor, James Clinton Garland (“Garland”) has also filed suit against the Internal Revenue Service asking that a…

2Cases cited20 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  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. Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
  4. In Re Guy Benny Brown, Debtor. Ronald D. Gullickson v. Guy Benny BrownCourt of Appeals for the Tenth Circuit · 1997
  5. In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000

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3Cited by7 opinions

  1. United States Trustee v. Garland (In Re Garland)Bankruptcy Appellate Panel of the Tenth Circuit · 2009
  2. George Gordon, Jr. v. United States Bankruptcy Court for the Northern District of OklahomaBankruptcy Appellate Panel of the Tenth Circuit · 2015
  3. Wieland v. Gordon (In re Gordon)United States Bankruptcy Court, N.D. Oklahoma · 2014
  4. Rockstone Capital, LLC v. Bub (In re Bub)United States Bankruptcy Court, E.D. New York · 2013
  5. Cindy M. Johnson, not individually, but as chapter 7 trustee v. Charles V. Miles; First American Bank v. Charles V. MilesUnited States Bankruptcy Court, N.D. Illinois · 2023

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