Legal Opinion
Consumers United Capital Corp. v. Greene (In Re Greene)
United States Bankruptcy Court, D. Maryland
Decided September 13, 1996No. 19-10023PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION
DUNCAN W. KEIR, Bankruptcy Judge.
Consumers United Capital Corporation (“CUCC”), the plaintiff herein, filed a complaint objecting to the discharge of Dana H. Greene (“Debtor”). In the complaint CUCC alleges that Debtor committed numerous acts which constitute violations of 11 U.S.C. § 727(a), 1 including the failure to maintain or destruction of business records, the transfer of assets or failure to satisfactorily explain the loss of assets, and the making of false oaths and accounts. After a one-day trial featuring extensive testimony by the Debtor, the Court took the…
2Cases cited15 opinions
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
- In Re George Edward Adeeb, Debtor-Appellant. First Beverly Bank v. George Edward Adeeb, Fdba Discount Gas, Faw Discount Gas, Inc., Faw Tires & Tune-Ups, Inc., Consumers Oil Company, R & M Petroleum Company, and H.F. Cox, Inc. v. George Edward Adeeb, Fdba Discount Gas, Faw Discount Gas, Inc., Faw Tires & Tune-Ups, Inc.Court of Appeals for the First Circuit · 1986
10 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Mercantile Peninsula Bank v. FrenchCourt of Appeals for the Fourth Circuit · 2007
- 718 Arch Street Associates, Ltd. v. BlatsteinCourt of Appeals for the Third Circuit · 1999
- Mercantile Peninsula Bank v. French (In Re French)Court of Appeals for the Fourth Circuit · 2007
- United States Trustee v. Garland (In Re Garland)Bankruptcy Appellate Panel of the Tenth Circuit · 2009
- United States Trustee v. Sieber (In re Sieber)United States Bankruptcy Court, D. Maryland · 2013
11 more not listed; retrieve them via the Exa API.