Legal Opinion
Union Bank of the Middle East, Ltd. v. Farouki (In Re Farouki)
United States Bankruptcy Court, E.D. Virginia
Decided December 3, 1991No. 14-11338PublishedCited by 30 opinions
1Opinion of the Court
MEMORANDUM OPINION
MARTIN V.B. BOSTETTER, Jr., Chief Judge.
Before this Court is a complaint filed by Union Bank of the Middle East, Ltd. (“Union Bank”) and Ron Cerino & Enterprise Management, Inc. (“Enterprise”) seeking denial of the discharge of Nasser Ali Far-ouki (the “Debtor”) pursuant to 11 U.S.C. § 727. Union Bank and Enterprise (collectively, the “Plaintiffs”) oppose the Debtor’s discharge on the following four grounds: 1(1) the Debtor, with intent to hinder, delay or defraud creditors, transferred, removed or concealed, or permitted to be transferred, removed or concealed, some or all…
2Cases cited27 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- 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
- Lines v. FrederickSupreme Court of the United States · 1970
22 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
- Krohn v. Frommann (In Re Frommann)United States Bankruptcy Court, E.D. New York · 1993
- Nisselson v. Wolfson (In Re Wolfson)United States Bankruptcy Court, S.D. New York · 1992
- Strzesynski v. Devaul (Devaul)United States Bankruptcy Court, N.D. Ohio · 2004
- Marie v. Green (In Re Green)United States Bankruptcy Court, M.D. Florida · 2001
25 more not listed; retrieve them via the Exa API.