Legal Opinion
Doubet, LLC v. Palermo (In Re Palermo)
United States Bankruptcy Court, S.D. New York
Decided July 9, 2007No. 18-23693PublishedCited by 24 opinions
1Opinion of the Court
DECISION AFTER TRIAL
ADLAI S. HARDIN, Jr., Bankruptcy Judge.
This adversary proceeding was brought by judgment creditor Doubet, LLC (“Doubet”) against debtor-defendant Douglas E. Palermo (“Palermo”) seeking to deny Palermo’s discharge under Sections 727(a)(2), (3) and (5) of the Bankruptcy Code, 11 U.S.C. §§ 727(a)(2), (3) and (5). The case was tried to the Court without a jury. The following constitute the Court’s findings of fact and conclusions of law in accordance with Bankruptcy Rule 7052. The Court has jurisdiction over this core proceeding under 28 U.S.C. §§ 1334(a) and 157(a) and (b),…
2Cases cited23 opinions
- United States v. Arthur Young & Co.Supreme Court of the United States · 1984
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
18 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Pereira v. Gardner (In Re Gardner)United States Bankruptcy Court, S.D. New York · 2008
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- Forrest v. Bressler (In Re Bressler)United States Bankruptcy Court, S.D. New York · 2008
- United States v. Zhang (In re Zhang)United States Bankruptcy Court, S.D. Ohio · 2012
- Kittay v. Korff (In re Palermo)Court of Appeals for the Second Circuit · 2014
19 more not listed; retrieve them via the Exa API.