Duplessis v. Valenti (In Re Valenti)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
MONTALI, Bankruptcy Judge.
Karen Valenti (“Debtor”) allegedly hid $700.00 per month of income, concealed her ongoing beneficial interest in a single family home she had quitclaimed to her daughter pre-petition, and lied about having paid off the mortgage debt on that home through escrow. According to creditors and appellants Roy and Denise Du-plessis (“Creditors”), Debtor was ineligible for Chapter 13 relief under Section 109(e), her plan was unconfirmable under Section 1325, and she obtained confirmation through fraud so that she could use the Chapter 13 super-discharge to avoid paying…
2Cases cited44 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Sprewell v. Golden State WarriorsCourt of Appeals for the Ninth Circuit · 2001
- Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988
- Parks School of Business, Inc., Dba Parks College, a New Mexico Corporation v. Fife Symington Roy A. Nicholson Sally HeinCourt of Appeals for the Ninth Circuit · 1995
- Sprewell v. Golden State WarriorsCourt of Appeals for the Ninth Circuit · 2001
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3Cited by19 opinions
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- In re FennellUnited States Bankruptcy Court, E.D. New York · 2012
- Scott v. Countrywide Home Loans, Inc. (In Re Scott)United States Bankruptcy Court, D. Idaho · 2007
- In Re MagundayaoUnited States Bankruptcy Court, S.D. New York · 2004
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