Legal Opinion
Kaler v. Craig (In Re Craig)
United States Bankruptcy Court, D. North Dakota
Decided May 7, 1996No. 19-30059PublishedCited by 48 opinions
1Opinion of the Court
OPINION AND ORDER
WILLIAM A. HILL, Bankruptcy Judge.
The Trustee, Kip M. Kaler, commenced the above-captioned adversary proceeding by Complaint filed October 2, 1995, asking that the Debtor, James M. Craig, be denied a discharge pursuant to 11 U.S.C. § 727(a)(2) and (a)(4). The Trustee’s multi-count Complaint alleges instances of pre- and post-filing asset concealment as well as omissions and misstatements on the bankruptcy schedules and statement of affairs. The Debtor generally denies any intentional concealment or omissions, suggesting that the situations found offensive by the Trustee are…
2Cases cited23 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- Mervyn M. MERTZ, Appellee, v. JoAnn ROTT, Julie Rott Kessel, National Farmers Union Property and Casualty Company, AppellantsCourt of Appeals for the Eighth Circuit · 1992
- Hofsommer v. Hofsommer Excavating, Inc.North Dakota Supreme Court · 1992
18 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Korte v. United States Internal Revenue Service (In Re Korte)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- Floret, L.L.C. v. Sendecky (In Re Sendecky)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2002
- Kaler v. McLaren (In Re McLaren)United States Bankruptcy Court, D. North Dakota · 1999
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
- Fokkena v. Tripp (In Re Tripp)United States Bankruptcy Court, N.D. Iowa · 1998
43 more not listed; retrieve them via the Exa API.