Legal Opinion
Chemical Bank v. Hecht (In Re Hecht)
United States Bankruptcy Court, D. Connecticut
Decided August 3, 1999No. 19-20210PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
ALAN H.W. SHIFF, Chief Judge.
BACKGROUND
David and Marie Hecht filed a joint chapter 7 petition on December 21, 1994. This adversary proceeding was commenced by the plaintiff on August 4, 1995, seeking denial of their discharge under § 727(a)(2),(3),(4), and (5). The plaintiff has abandoned the § 727(a)(2) and (4) counts and proceeds under § 727(a)(3) and (5).
Based upon the limited evidence produced at trial, the following facts are adduced. The defendants’ principal business prior to bankruptcy was K.D. Richards, Inc. (“KDR, Inc.”) a supplier and manufacturer of ribbon. May…
2Cases cited5 opinions
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- State Bank of India v. Chalasani (In re Chalasani)Court of Appeals for the Second Circuit · 1996
- In the Matter of Arthur J. Halpern, Bankrupt-Appellee. Chase Manhattan Bank, Objectant-AppellantCourt of Appeals for the Second Circuit · 1968
- Martin v. Key Bank of New York, N.A. (In Re Martin)District Court, N.D. New York · 1997
- McGrath v. Moreau (In Re Moreau)United States Bankruptcy Court, D. Connecticut · 1993
3Cited by8 opinions
- Casa Investments Co. v. Brenes (In Re Brenes)United States Bankruptcy Court, D. Connecticut · 2001
- Colonial Bank v. Wynn (In Re Wynn)United States Bankruptcy Court, M.D. Alabama · 2001
- D.A.N. Joint Venture v. Cacioli (In Re Cacioli)United States Bankruptcy Court, D. Connecticut · 2005
- D.A.N. Joint Venture v. Cacioli (In Re Cacioli)United States Bankruptcy Court, D. Connecticut · 2002
- Katz v. Kurtaj (In Re Kurtaj)United States Bankruptcy Court, D. Connecticut · 2002
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