Legal Opinion
Phillips 66 Co. v. Ritchie (In re Ritchie)
United States Bankruptcy Court, D. New Mexico
Decided December 14, 2015No. 14—11863—tl7; Adv. No. 14-01112PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
Hon. David T. Thuma, United States Bankruptcy Judge
Before the Court is Plaintiffs .request that Defendants’ bankruptcy discharge be denied under. §§ 727(a)(2), (a)(4), and/or (a)(5).1 The main issue is whether Debtors’ conveyance, of real estate with certain reconveyance rights constituted a fraudulent concealment. Also raised is the effect of Defendants’ failure to list certain property rights, including rental income, on their bankruptcy schedules.' After trial on the merits, the Court finds that Plaintiff did not carry its burden' of proving that Defendants did anything…
2Cases cited27 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- St. Louis Baptist Temple, Inc. v. Federal Deposit Insurance CorporationCourt of Appeals for the Tenth Circuit · 1979
- In Re Arthur R. Miller and Janet E. Miller, Debtors. Equitable Bank v. Arthur R. Miller, and Janet E. MillerCourt of Appeals for the Eleventh Circuit · 1994
- LeBlanc v. SalemCourt of Appeals for the First Circuit · 1999
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
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3Cited by4 opinions
- Los Alamos National Bank v. Lamey (In re Lamey)United States Bankruptcy Court, D. New Mexico · 2017
- First Bank & Trust Co. v. Reynolds (In re Reynolds)United States Bankruptcy Court, E.D. Oklahoma · 2016
- Riasati v. SalimDistrict Court, D. New Mexico · 2022
- Scott A. Richter, et al. v. Anthony Lynn Reyes, Jr.United States Bankruptcy Court, D. New Mexico · 2026