Legal Opinion

Judgment Factors, L.L.C. v. Packer

Court of Appeals for the Fifth Circuit

Decided March 10, 2016No. 15-40826PublishedCited by 29 opinions

1Per curiam

Plaintiff-Appellant Judgment Factors, L.L.C., filed an adversary proceeding to prevent the entry of a Chapter 7 discharge order for Defendant-Appellee Athol W. Packer, objecting to the discharge under various subsections of 11 U.S.C. § 727(a). Judgment Factors also asserted that various entities owned by Packer were his alter egos and requested that the corporate veils of these entities. be reverse pierced. The bankruptcy court granted summary judgment to Packer, holding that he did- not act in any way that merited the denial of a discharge under § 727(a) and dismissing alter ego claims. The…

2Cases cited13 opinions

  1. In the Matter of S.I. Acquisition, Inc., Debtor. S.I. Acquisition, Inc. v. Eastway Delivery Service, Inc.Court of Appeals for the Fifth Circuit · 1987
  2. Robertson v. Dennis (In Re Dennis)Court of Appeals for the Fifth Circuit · 2003
  3. In the Matter of Harold Paul Chastant, Jr., Debtor. Felix Octave Pavy v. Harold Paul Chastant, Jr.Court of Appeals for the Fifth Circuit · 1989
  4. Sholdra v. Chilmark Financial LLP (In Re Sholdra)Court of Appeals for the Fifth Circuit · 2001
  5. 37 Collier bankr.cas.2d 1109, Bankr. L. Rep. P 77,390, 11 tex.bankr.ct.rep. 184 in the Matter of Scott Wesley Hudson, Debtor. Scott Wesley Hudson v. Raggio & Raggio, Inc.Court of Appeals for the Fifth Circuit · 1997

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3Cited by29 opinions

  1. Davis v. New YorkCourt of Appeals for the Second Circuit · 2004
  2. Modi v. ViraniUnited States Bankruptcy Court, N.D. Georgia · 2017
  3. Bell Nunnally & Martin LLP v. KuperUnited States Bankruptcy Court, N.D. Texas · 2023
  4. Black v. Triplett, Jr.United States Bankruptcy Court, E.D. Texas · 2023
  5. CHP, LLC v. SchwyhartUnited States Bankruptcy Court, N.D. Texas · 2020

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