Legal Opinion
Citrus & Chemical Bank v. Floyd (In Re Floyd)
United States Bankruptcy Court, M.D. Florida
Decided February 28, 2005No. Bankruptcy No. 8:03-BK-22401-PMG. Adversary No. 8:04-AP-150-PMGPublishedCited by 7 opinions
1Opinion of the Court
FINDINGS OF FACT, CONCLUSIONS OF LAW, AND MEMORANDUM OPINION
PAUL M. GLENN, Chief Judge.
THIS CASE came before the Court for a final evidentiary hearing to consider the Complaint filed by the Plaintiff, Citrus & Chemical Bank (the Bank).
In its Complaint, the Bank requests the entry of a judgment denying the discharge of the Debtor, Brian Scott Floyd, pursuant to § 727(a)(2) of the Bankruptcy Code, based on the Debtor’s fraudulent transfer of property, pursuant to § 727(a)(3) of the Bankruptcy Code, based on the Debtor’s falsification of records from which his financial condition might be…
2Cases cited18 opinions
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re Frank Schifano, Debtor. Alfred Razzaboni and Henry Razzaboni v. Frank SchifanoCourt of Appeals for the First Circuit · 2004
- Clean Cut Tree Service, Inc. v. Costello (In Re Costello)United States Bankruptcy Court, N.D. Illinois · 2003
- MacLeod v. Arcuri (In Re Arcuri)United States Bankruptcy Court, S.D. New York · 1990
- Rhode Island Depositors Economic Protection Corp. v. Hayes (In Re Hayes)Bankruptcy Appellate Panel of the First Circuit · 1999
13 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Baron v. Klutchko (In Re Klutchko)United States Bankruptcy Court, S.D. New York · 2005
- Johnson v. Greene (In Re Greene)United States Bankruptcy Court, M.D. Florida · 2006
- Menotte v. Moore (In Re Moore)United States Bankruptcy Court, S.D. Florida. · 2007
- D.A.N. Joint Venture III, L.P. v. Fasolak (In Re Fasolak)United States Bankruptcy Court, M.D. Florida · 2007
- In Re SheltonUnited States Bankruptcy Court, N.D. Ohio · 2010
2 more not listed; retrieve them via the Exa API.