Legal Opinion

In re: Fernando Lopez Llanos

United States Bankruptcy Court, D. Puerto Rico

Decided December 14, 2017No. 16-07981Unknown

1Opinion

| IN THE UNITED STATES BANKRUPTCY COURT 2 FOR THE DISTRICT OF PUERTO RICO 3 || IN RE: CASE NO. 16-07981 (ESL) 4 |) FERNANDO LOPEZ LLANOS CHAPTER 13 Debtor 6 7 OPINION AND ORDER 8 This case is before the court upon the Motion to Dismiss for Cause Under Section 1307(c) _ 9 the Bankruptcy Code with a two (2) year bar to refile (the “Motion to Dismiss”, Docket No. 10 filed by Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc. (collectively, 11 “Toyota”) alleging bad faith and concealment of assets. Also before the court is the Request for 12 || Dismissal Pursuant to 11 U.S.C.…

2Cases cited18 opinions

  1. Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
  2. Law v. SiegelSupreme Court of the United States · 2014
  3. Walter Burnes v. Pemco AeroplexCourt of Appeals for the Eleventh Circuit · 2002
  4. Jamo v. Katahdin Federal Credit UnionCourt of Appeals for the First Circuit · 2002
  5. Cabral v. Shamban (In Re Cabral)Bankruptcy Appellate Panel of the First Circuit · 2002

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