Legal Opinion
Continental Illinois National Bank & Trust Co. of Chicago v. Bernard (In Re Bernard)
United States Bankruptcy Court, S.D. New York
Decided May 1, 1989No. 19-35122PublishedCited by 35 opinions
1Opinion of the Court
DECISION ON OBJECTIONS TO DISCHARGE
HOWARD SCHWARTZBERG, Bankruptcy Judge.
Plaintiff, Continental Illinois National Bank and Trust Company of Chicago (“Continental”), a judgment creditor of the debtor in the principal sum of $1,224,-414.60, has objected to the debtor’s discharge in bankruptcy. The three grounds alleged by Continental for denying the debtor’s discharge are: The making of a false oath proscribed under 11 U.S.C. § 727(a)(4)(A); the failure to explain satisfactorily losses or deficiencies of assets within the meaning of 11 U.S.C. § 727(a)(5); and transfers made by the debtor with…
2Cases cited26 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Kokoszka v. BelfordSupreme Court of the United States · 1974
- Bankr. L. Rep. P 70,524 in Re Cloyd W. Devers and Barbara Devers, Debtors. Cloyd W. Devers and Barbara Devers v. Bank of Sheridan, MontanaCourt of Appeals for the Ninth Circuit · 1985
- Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
21 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Bank of India v. Sapru (In Re Sapru)United States Bankruptcy Court, E.D. New York · 1991
- Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994
- Community Bank of Homewood-Flossmoor v. Bailey (In Re Bailey)United States Bankruptcy Court, N.D. Illinois · 1992
- MacLeod v. Arcuri (In Re Arcuri)United States Bankruptcy Court, S.D. New York · 1990
- Nisselson v. Wolfson (In Re Wolfson)United States Bankruptcy Court, S.D. New York · 1992
30 more not listed; retrieve them via the Exa API.