NERCO Coal Corp. v. Ball (In Re Ball)
United States Bankruptcy Court, D. Maryland
1Opinion of the Court
MEMORANDUM OPINION
A. THOMAS SMALL, Bankruptcy Judge.
In this adversary proceeding, the plaintiffs, Nerco Coal Corp., f/k/a Nerco Coal Company, Nerco Coal Sales Company, Wes-mar Coal, Inc. and NDG, Inc., f/k/a Nerco-Hiller Coal Company, (“NERCO”) object to the discharge of the chapter 7 debtor, Peter Lu Hu Ball, under 11 U.S.C. §§ 727(a)(2), (3), (4) and (5), and request that a judgment against the debtor in the amount of $1,750,-000 be determined to be non-dischargeable pursuant to 11 U.S.C. §§ 523(a)(2)(A), (a)(4), and (a)(6). 1 The trial was held in Rockville, Maryland, on January 11-13,…
2Cases cited19 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Tinker v. ColwellSupreme Court of the United States · 1904
- In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
- 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
- Fred Combs v. Alvin RichardsonCourt of Appeals for the Fourth Circuit · 1988
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3Cited by17 opinions
- Spinoso v. Heilman (In Re Heilman)United States Bankruptcy Court, D. Maryland · 1999
- Netherton v. Baker (In Re Baker)United States Bankruptcy Court, N.D. Illinois · 1997
- New World Marketing Corp. v. Garcia (In Re Garcia)United States Bankruptcy Court, E.D. Pennsylvania · 1988
- Schlossberg v. Abell (In re Abell)United States Bankruptcy Court, D. Maryland · 2016
- Manning v. Watkins (In re Watkins)United States Bankruptcy Court, N.D. Indiana · 2012
12 more not listed; retrieve them via the Exa API.