Legal Opinion
Montey Corp. v. Maletta (In Re Maletta)
United States Bankruptcy Court, D. Connecticut
Decided October 4, 1993No. 19-30152PublishedCited by 55 opinions
1Opinion of the Court
MEMORANDUM AND ORDER ON OBJECTION TO THE DEBTOR’S DISCHARGE UNDER CODE § 727(a)
ALAN H.W. SHIFF, Bankruptcy Judge.
On March 29, 1990, the defendant commenced this case under chapter 7 of the Bankruptcy Code. On July 20, 1990, Allegheny International commenced the instant adversary proceeding. The plaintiff, Mon-tey Corporation, is the successor-in-interest to Allegheny International. The plaintiff alleges that the defendant should be denied a discharge because he made false oaths or accounts, § 727(a)(4)(A); transferred property within one year of the commencement of the case, with the intent…
2Cases cited17 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- 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
- In Re David G. Zick, Debtor. Industrial Insurance Services, Inc. v. David G. ZickCourt of Appeals for the Sixth Circuit · 1991
- Bank of India v. Sapru (In Re Sapru)United States Bankruptcy Court, E.D. New York · 1991
- Olson v. Potter (In Re Potter)United States Bankruptcy Court, N.D. Illinois · 1988
12 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
- PNC Bank, National Ass'n v. Buzzelli (In Re Buzzelli)United States Bankruptcy Court, W.D. Pennsylvania · 2000
- Garcia v. Coombs (In Re Coombs)United States Bankruptcy Court, S.D. California · 1996
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- Rhode Island Depositors Economic Protection Corp. v. Hayes (In Re Hayes)Bankruptcy Appellate Panel of the First Circuit · 1999
50 more not listed; retrieve them via the Exa API.