Legal Opinion
Grossman v. Garabedian (In re Garabedian)
United States Bankruptcy Court, D. Massachusetts
Decided October 7, 2014No. Bankruptcy No. 11-13548-JNF; Adversary No. 12-1173PublishedCited by 1 opinion
1Opinion of the Court
*327MEMORANDUM
JOAN N. FEENEY, Bankruptcy Judge.
I. INTRODUCTION
The matter before the Court is the Amended Complaint filed by Stewart F. Grossman, the Chapter 7 Trustee (the “Trustee”) of the bankruptcy estate of James Garabedian (the “Debtor”). Through his Amended Complaint, the Trustee seeks the denial of the Debtor’s discharge pursuant to 11 U.S.C. § 727(a)(3), (a)(4), and (a)(5). Specifically, the Trustee alleges that the Debtor’s discharge should be denied because the Debt- or has failed to explain satisfactorily the loss of approximately $300,000 in cash within two years of the commencement…
2Cases cited27 opinions
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Bank of Marin v. EnglandSupreme Court of the United States · 1966
- 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
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- LeBlanc v. SalemCourt of Appeals for the First Circuit · 1999
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3Cited by1 opinion
- Lassman v. Mahfouz (In re Mahfouz)United States Bankruptcy Court, D. Massachusetts · 2015