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Legal Opinion

Banc One, Texas, N.A. v. Braymer (In Re Braymer)

United States Bankruptcy Court, N.D. Texas

Decided May 3, 1991No. 19-40900PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OF OPINION ON OBJECTIONS TO DISCHARGE

JOHN C. AKARD, Bankruptcy Judge.

Banc One, Texas, N.A. (Banc One) objected to the discharge of Mary Lou Braymer (Debtor) under § 727(a)(3) and (4) which read as follows:(a) The court shall grant the debtor a discharge, unless—(3) the debtor has concealed, destroyed,- mutilated, falsified, or failed to keep or preserve any recorded information, including books, documents, records, and papers, from which the debtor’s financial condition or business transactions might be ascertained, unless such act or failure to act was justified under all of the…

2Cases cited12 opinions

  1. In re TabibianCourt of Appeals for the Second Circuit · 1961
  2. Guardian Industrial Products, Inc. v. Diodati (In Re Diodati)United States Bankruptcy Court, D. Massachusetts · 1981
  3. Butler v. Ingle (In Re Ingle)United States Bankruptcy Court, E.D. North Carolina · 1987
  4. Lubeck v. Littlefield's Restaurant Corp. (In Re Fauchier)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1987
  5. Hudson v. WylieCourt of Appeals for the Ninth Circuit · 1957

7 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Sholdra v. Chilmark Financial LLP (In Re Sholdra)Court of Appeals for the Fifth Circuit · 2001
  2. In Re ColvinUnited States Bankruptcy Court, E.D. Michigan · 2003
  3. Hunter v. Sowers (In Re Sowers)United States Bankruptcy Court, N.D. Ohio · 1998
  4. Applebaum v. Henderson (In Re Henderson)United States Bankruptcy Court, E.D. Pennsylvania · 1991
  5. Federal Deposit Insurance Corp. v. Sullivan (In Re Sullivan)United States Bankruptcy Court, N.D. Texas · 1997

3 more not listed; retrieve them via the Exa API.

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