Legal Opinion

Devorkin v. Security Bank & Trust Co. of Memphis

Court of Appeals for the Sixth Circuit

Decided June 30, 1917No. 2976PublishedCited by 12 opinions

Appeal from the District Court of the United States for the Western District of Tennessee; John E. McCall, Judge. In the matter of Nathan Devorkin, bankrupt. From an order sustaining the objection of the Security Bank & Trust Company of Memphis, Tenn., to the bankrupt’s application for discharge, the bankrupt appeals.

1Opinion of the Court

DENISON, Circuit Judge.

Devorkin was adjudicated a voluntary bankrupt, and directly thereafter filed his petition for a discharge. The Security Bank & Trust Company was a creditor, and supported opposition to the discharge by the specifications (1) that the bankrupt, with attempt to conceal his financial condition, had failed to keep the necessary books of account or records; and (2) that the bankrupt had transferred his interest in certain real estate with intent to hinder, delay, and defraud his creditors. The matter was sent to a referee, who heard proofs and found as facts that, while the…

2Cases cited4 opinions

  1. Paper v. SternCourt of Appeals for the Eighth Circuit · 1912
  2. In re HannaCourt of Appeals for the Second Circuit · 1909
  3. Sheinberg v. HoffmanCourt of Appeals for the Third Circuit · 1916
  4. Sherwood Shoe Co. v. WixCourt of Appeals for the Fourth Circuit · 1917

3Cited by12 opinions

  1. Feynman v. RosenthalCourt of Appeals for the Second Circuit · 1935
  2. Morris Plan Industrial Bank of New York v. DreherCourt of Appeals for the Second Circuit · 1944
  3. Murfreesboro Production Credit Ass'n v. Harris (In Re Harris)United States Bankruptcy Court, M.D. Tennessee · 1980
  4. In re WoodsCourt of Appeals for the Second Circuit · 1934
  5. Federal Deposit Insurance Corp. v. Morris (In Re Morris)United States Bankruptcy Court, E.D. Tennessee · 1985

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