Legal Opinion
Vetri v. Meadowbrook Mall Co.
District Court, M.D. Florida
Decided November 3, 1994No. 94-34-CIV-T-17. Bankruptcy 91-15985-8P7PublishedCited by 9 opinions
1Opinion of the Court
ORDER
KOVACHEVICH, District Judge.
This appeal arises from a bankruptcy dispute in which Bankruptcy Judge Paskay denied Appellants (debtors), Michael and Joanne Vetri, a discharge from paying Appel-lee (creditor), Meadowbrook Mall Company, under Chapter 7 of the Bankruptcy Code. 155 B.R. 782. Judge Paskay found that the appellants failed to keep or preserve books and records from which their business transactions could be ascertained, and, therefore, denied the debtor’s discharge pursuant to 11 U.S.C. 727(a)(3).
FACTS
Mr. Michael Vetri, a high school graduate, had not taken any accounting or…
2Cases cited12 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In the Matter of Multiponics, Incorporated, Bankrupt. MacHinery Rental, Inc. And Carl Biehl v. William W. Herpel, TrusteeCourt of Appeals for the Fifth Circuit · 1980
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
7 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- In the Matter of Malen A. Juzwiak, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- Wazeter v. Michigan National Bank (In Re Wazeter)District Court, W.D. Michigan · 1997
- Buckeye Retirement Properties of Indiana, LLC v. Tauber (In Re Tauber)United States Bankruptcy Court, N.D. Indiana · 2006
- Colonial Bank v. Wynn (In Re Wynn)United States Bankruptcy Court, M.D. Alabama · 2001
- Furr v. Lordy (In Re Lordy)United States Bankruptcy Court, S.D. Florida. · 1997
4 more not listed; retrieve them via the Exa API.