Legal Opinion
Los Alamos National Bank v. Wreyford (In re Wreyford)
United States Bankruptcy Court, D. New Mexico
Decided February 4, 2014No. Bankruptcy No. 7-12-12413 JS; Adversary No. 12-1312 JPublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROBERT H. JACOBVITZ, Bankruptcy Judge.
THIS MATTER is before the Court following a two-day trial on the merits of this adversary proceeding. Los Alamos National Bank (“LANB”) seeks to deny the discharge of Joe Alan Wreyford and Mary M. Wreyford pursuant to 11 U.S.C. § 727(a)(2)(A)(transfer of estate property made with intent to hinder, delay, or defraud a creditor); 11 U.S.C. § 727(a)(3)(failure to preserve financial records); 11 U.S.C. § 727(a)(4)(false oaths); and 11 U.S.C. § 727(a)(5)(failure to explain loss of assets). Mr. and Mrs. Wreyford own and operate a retail sales…
2Cases cited55 opinions
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Sullivan v. StroopSupreme Court of the United States · 1990
- Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
- In Re Arthur R. Miller and Janet E. Miller, Debtors. Equitable Bank v. Arthur R. Miller, and Janet E. MillerCourt of Appeals for the Eleventh Circuit · 1994
- Coder v. ArtsSupreme Court of the United States · 1909
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3Cited by13 opinions
- Wise v. Wise (In re Wise)United States Bankruptcy Court, E.D. Michigan · 2018
- Phillips 66 Co. v. Ritchie (In re Ritchie)United States Bankruptcy Court, D. New Mexico · 2015
- Redfield v. Waite (In re Waite)United States Bankruptcy Court, N.D. New York · 2014
- Gould v. Liebl-WeaverUnited States Bankruptcy Court, W.D. Oklahoma · 2024
- Heizer v. WaggonerUnited States Bankruptcy Court, D. New Mexico · 2020
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