Legal Opinion
Desiderio v. Parikh (In Re Parikh)
United States Bankruptcy Court, E.D. New York
Decided May 24, 2011No. 1-00-13330PublishedCited by 8 opinions
1Opinion of the Court
DECISION AFTER TRIAL
ROBERT E. GROSSMAN, Bankruptcy Judge.
Before the Court is an adversary proceeding commenced by John Desiderio (the “Plaintiff’), seeking to dismiss the Debtor’s petition as a bad faith filing pursuant to 11 U.S.C. § 707(a), or alternatively, to deny the Debtor’s discharge pursuant to 11 U.S.C. §§ 727(a)(2)(A), 727(a)(3), 727(a)(4)(A), 727(a)(4)(B), 727(a)(4)(D), 727(a)(5), and/or 727(a)(6)(A). 1 With respect to the relief sought under section 707(a) the Plaintiff alleges, in sum, that the Debtor filed this bankruptcy case in bad faith and solely as part of a scheme to…
2Cases cited27 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
- 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
- In Re David G. Zick, Debtor. Industrial Insurance Services, Inc. v. David G. ZickCourt of Appeals for the Sixth Circuit · 1991
- In Re: Danny Padilla, Debtor. William T. Neary, United States Trustee for Region 16 v. Danny PadillaCourt of Appeals for the Ninth Circuit · 2000
22 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Virovlyanskaya v. Virovlyanskiy (In re Virovlyanskiy)United States Bankruptcy Court, E.D. New York · 2013
- Signature Bank v. BanayanUnited States Bankruptcy Court, N.D. New York · 2012
- Beer Sheva Realty Corp. v. Pongvitayapanu (In re Pongvitayapanu)United States Bankruptcy Court, E.D. New York · 2013
- Dranichak v. RosettiDistrict Court, N.D. New York · 2013
- In re ChovevUnited States Bankruptcy Court, E.D. New York · 2016
3 more not listed; retrieve them via the Exa API.