Legal Opinion
C & H Electrical v. Newell (In Re Newell)
United States Bankruptcy Court, N.D. Ohio
Decided January 7, 2005No. 19-11058PublishedCited by 14 opinions
1Opinion of the Court
DECISION AND ORDER
RICHARD L. SPEER, Bankruptcy Judge.
This cause comes before the Court after a Trial on the Plaintiffs Complaint to Deny Discharge. The Plaintiffs Complaint is brought pursuant to two separate statutory sections: (1) § 727(a)(2), fraudulently depriving the estate of assets; and (2) § 727(a)(4)(a), knowingly making a false oath or account. Upon review of the arguments presented by the Parties, and after having had the opportunity to consider the evidence presented in this case, including observing the demeanor of the witnesses, the Court finds that the bankruptcy discharge of…
2Cases cited16 opinions
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- Robertson v. Dennis (In Re Dennis)Court of Appeals for the Fifth Circuit · 2003
- In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
- Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994
- Groman v. Watman (In Re Watman)Court of Appeals for the First Circuit · 2002
11 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Baron v. Klutchko (In Re Klutchko)United States Bankruptcy Court, S.D. New York · 2005
- Darwin (Huck) Spaulding Living Trust v. Carl (In re Carl)United States Bankruptcy Court, N.D. New York · 2014
- Sicherman v. Rivera (In Re Rivera)United States Bankruptcy Court, N.D. Ohio · 2006
- Carter-Jones Lumber Co. v. Beatty (In re Beatty)United States Bankruptcy Court, N.D. Ohio · 2018
- In Re SharpUnited States Bankruptcy Court, N.D. Ohio · 2007
9 more not listed; retrieve them via the Exa API.