Legal Opinion
Secretary of Labor v. Hargis (In Re Hargis)
United States Bankruptcy Court, W.D. Kentucky
Decided November 21, 1984No. 19-40103PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION
MERRITT S. DEITZ, Jr., Bankruptcy Judge.
In this case we are called upon to determine whether the debtor, Elvin Earl Har-gis, should be denied a discharge under the provisions of 11 U.S.C. 727(a)(2) due to his alleged concealment of assets in his Chapter 7 liquidation case. A detailed summary of the facts surrounding this well-litigated controversy is necessary for a basic understanding of the questions confronting this court.
In 1980 the Secretary of Labor brought an action against the debtor under sections 17 and 16(c) of the Fair Labor Standards Act (FLSA). A default…
2Cases cited19 opinions
- Thomas F. Lovell v. James G. Mixon, TrusteeCourt of Appeals for the Eighth Circuit · 1983
- In Re Piper Aircraft Distribution System Antitrust Litigation. Van-S-Aviation Corporation v. Piper Aircraft CorporationCourt of Appeals for the Eighth Circuit · 1977
- Hassett v. Zimmerman (In Re O.P.M. Leasing Services, Inc.)United States Bankruptcy Court, S.D. New York · 1983
- In Re MartinCourt of Appeals for the First Circuit · 1983
- Matter of Willis C. Pioch, Bankrupt, Willis C. PiochCourt of Appeals for the Third Circuit · 1956
14 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Austin Farm Center, Inc. v. Harrison (In Re Harrison)United States Bankruptcy Court, D. Minnesota · 1987
- NCNB Financial Services, Inc. v. Shumate (In Re Shumate)United States Bankruptcy Court, W.D. Virginia · 1985
- Bryant v. Bishop (In Re Bryant)United States Bankruptcy Court, W.D. Kentucky · 1985
- Federal Deposit Insurance Corp. v. Ligon (In Re Ligon)United States Bankruptcy Court, M.D. Tennessee · 1985
- Fort Knox Federal Credit Union v. Brown (In Re Brown)United States Bankruptcy Court, W.D. Kentucky · 1998
4 more not listed; retrieve them via the Exa API.