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Legal Opinion

New World Marketing Corp. v. Garcia (In Re Garcia)

United States Bankruptcy Court, E.D. Pennsylvania

Decided July 20, 1988No. 19-10011PublishedCited by 26 opinions

1Opinion of the Court

OPINION

BRUCE I. FOX, Bankruptcy Judge:

This adversary proceeding involves a creditor’s request to have the debtor’s chapter 7 discharge denied pursuant to 11 U.S.C. § 727(a)(2) and 727(a)(4). In a prior opinion reported at In re Garcia, 69 B.R. 522 (Bankr.E.D.Pa.) aff'd. 76 B.R. 68 (E.D.Pa.) af f'd. mem., 838 F.2d 460 (3rd Cir.1987), I addressed a discovery dispute between these parties. The merits of the proceeding are now before me.

I

The underlying facts involved here are not seriously disputed. 1 The debtor in this chapter 7 case, Oswald Garcia (“Garcia”), is an individual who was formerly…

2Cases cited81 opinions

  1. Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
  2. Oneida Motor Freight, Inc. v. United Jersey BankCourt of Appeals for the Third Circuit · 1988
  3. In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
  4. In the Matter of Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
  5. In Re Gerald T. BLACK and Denise B. Black, Debtors. Garth L. DRIGGS, Plaintiff-Appellant, v. Gerald T. BLACK, Defendant-AppelleeCourt of Appeals for the Tenth Circuit · 1986

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3Cited by26 opinions

  1. Harline v. BarkerUtah Supreme Court · 1996
  2. Malloy v. Goldstein (In Re Goldstein)United States Bankruptcy Court, E.D. Pennsylvania · 1991
  3. Schaps v. Just Enough Corp. (In Re Pinto Trucking Service, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 1988
  4. Applebaum v. Henderson (In Re Henderson)United States Bankruptcy Court, E.D. Pennsylvania · 1991
  5. Casey v. KasalDistrict Court, E.D. Pennsylvania · 1998

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