Legal Opinion
March v. Sanders (In Re Sanders)
United States Bankruptcy Court, W.D. Louisiana
Decided February 20, 1991No. 15-20468PublishedCited by 39 opinions
1Opinion of the Court
MEMORANDUM OPINION
W. DONALD BOE, Jr., Bankruptcy Judge.
In this action brought by the Trustee, the court denies Defendant a discharge under 11 U.S.C. § 727(a)(2)(A) and (B) based on transfers occurring more than one year prior to bankruptcy of property in which Defendant had a concealed equitable interest until well after her bankruptcy filing of September 20, 1988. Discharge is also denied under 11 U.S.C. § 727(a)(4) based upon false oath and account.
There is a common misconception that transfers or other transactions made by a debtor more than one year before the filing of a petition are…
2Cases cited27 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- 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
- Nissho-Iwai American Corporation v. R. Sukarno Kline, Individually and D/B/A Frankenburg Import-Export Ltd.Court of Appeals for the Fifth Circuit · 1988
- Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
22 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Beaubouef v. Beaubouef (In Re Beaubouef)Court of Appeals for the Fifth Circuit · 1992
- Korte v. United States Internal Revenue Service (In Re Korte)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- In Re Juraj J. Bajgar, Debtor. Carol B. Martin, Administrator of Estate of Francis A. Martin, Plaintiff/creditor v. Juraj J. Bajgar, Defendant/debtorCourt of Appeals for the First Circuit · 1997
- Kaler v. McLaren (In Re McLaren)United States Bankruptcy Court, D. North Dakota · 1999
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
34 more not listed; retrieve them via the Exa API.