Legal Opinion

Payrolling Partners, Inc. v. Allen (In re Allen)

United States Bankruptcy Court, M.D. Florida

Decided July 11, 2016No. Case No.: 3:14-bk-6094-JAF; Adv. No.: 3:15-ap-71-JAFPublishedCited by 4 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

Jerry A. Funk, United States Bankruptcy Judge

This proceeding came before the Court upon a Complaint Objecting to Discharge (the “Complaint”) (Doc. I).1 Count I of the Complaint is an objection to Defendant’s discharge pursuant to 11 U.S.C. § 727(a)(2). Count II of the Complaint is an objection to Defendant’s discharge pursuant to 11 U.S.C. § 727(a)(3). Count III of the Complaint is an objection to Defendant’s discharge pursuant to 11 U.S.C. § 727(a)(4). The Court held a trial on March 10, 2016. Thereafter, in lieu of oral argument, the Court directed the…

2Cases cited15 opinions

  1. 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
  2. Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
  3. Fogal Legware of Switzerland, Inc. v. Wills (In Re Wills)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1999
  4. In Re Deborah M. Cox, Debtor. Deborah M. Cox v. Paul Lansdowne, TrusteeCourt of Appeals for the Ninth Circuit · 1990
  5. Wicheff v. Baumgart (In Re Wicheff)Bankruptcy Appellate Panel of the Sixth Circuit · 1998

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3Cited by4 opinions

  1. Abbott, Chapter 7 Trustee v. CheddaUnited States Bankruptcy Court, M.D. Florida · 2023
  2. In re: Augusto Sanders Valencia v. Brixmor/IA Regency Parks SC, LLCUnited States Bankruptcy Court, M.D. Florida · 2026
  3. In re: Linda Nelson v. Steven D. ZarlingUnited States Bankruptcy Court, N.D. Illinois · 2021
  4. United States Trustee v. RidleyUnited States Bankruptcy Court, D. Wyoming · 2017

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