Legal Opinion
Bauman v. Post (In Re Post)
United States Bankruptcy Court, M.D. Florida
Decided August 10, 2006No. Bankruptcy No. 8:03-BK-18550-KRM, Adversary No. 04-156PublishedCited by 27 opinions
1Opinion of the Court
MEMORANDUM OPINION REGARDING OBJECTION TO DEBTORS’ DISCHARGE
K. RODNEY MAY, Bankruptcy Judge.
The debtors filed a joint petition for relief under Chapter 7 on September 8, 2003, principally to discharge up to $930,753 of obligations from personal guarantees of the debts of a failed business. 1 The trustee argues that the debtors should be denied their Chapter 7 discharge because, in anticipation of filing, they (a) transferred $3,506.50 to their daughter’s bank account to prevent their own bank from setting off against the funds, (b) for the same purpose, held eight pre-petition checks totaling…
2Cases cited15 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In the Matter of Gerald A. Mascolo, BankruptCourt of Appeals for the First Circuit · 1974
- In the Matter of Robert P. Krehl, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- Estate of Harris v. Dawley (In Re Dawley)United States Bankruptcy Court, E.D. Pennsylvania · 2004
10 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Santander Consumer, USA, Inc. v. Houlik (In re Houlik)Bankruptcy Appellate Panel of the Tenth Circuit · 2012
- Phillips v. Weissert (In Re Phillips)Bankruptcy Appellate Panel of the Sixth Circuit · 2010
- Bank of America v. Seligman (In re Seligman)United States Bankruptcy Court, N.D. Georgia · 2012
- Ridley v. M & T Bank (In re Ridley)United States Bankruptcy Court, E.D. Oklahoma · 2017
- Gary J. Rotella & Associates, P.A. v. Bellassai (In Re Bellassai)United States Bankruptcy Court, S.D. Florida. · 2011
22 more not listed; retrieve them via the Exa API.