Legal Opinion

Heinecke v. Ryan (In Re Ryan)

United States Bankruptcy Court, W.D. Pennsylvania

Decided November 25, 2002No. 19-20498PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION

BERNARD MARKOVITZ, Bankruptcy Judge.

Plaintiffs in this adversary action seek to deprive debtors of a bankruptcy discharge, which in this venue is our death sentence. They assert that: debtors transferred or concealed certain of their assets during the one-year period prior to the filing of their bankruptcy petition (§ 727(a)(2)(A)); debtors failed to keep recorded information from which their financial condition or business activities might be reconstructed (§ 727(a)(3)); and debtors failed to satisfactorily explain a loss or deficiency of assets to meet their liabilities (§…

2Cases cited9 opinions

  1. Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
  2. Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
  3. In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
  4. In Re Andrew J. Kontrick, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 2002
  5. In the Matter of Martin M. Decker and Kathleen H. Decker, Individually and Jointly, Bankrupts. Appeal of Martin M. DeckerCourt of Appeals for the Third Circuit · 1979

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3Cited by6 opinions

  1. Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
  2. Jou v. Adalian (In re Adalian)United States Bankruptcy Court, M.D. Pennsylvania · 2012
  3. In Re GlunkUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
  4. Gray v. Jackson (In Re Jackson)United States Bankruptcy Court, E.D. Pennsylvania · 2011
  5. Stapelton v. Yanni (In Re Yanni)United States Bankruptcy Court, E.D. Pennsylvania · 2006

1 more not listed; retrieve them via the Exa API.

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