Legal Opinion
Dilbay v. Demir (In re Demir)
United States Bankruptcy Court, N.D. Illinois
Decided November 7, 2013No. Bankruptcy No. 11-bk-52053; Adversary No. 12-ap-661PublishedCited by 6 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW AFTER TRIAL
JACK B. SCHMETTERER, Bankruptcy Judge.
Debtor and Adversary Defendant, Yasar Demir, filed for bankruptcy relief under chapter 7. Creditor and Adversary Plaintiff, Burak Dilbay, objected to the Debtor’s discharge under §§ 727(a)(2)(A) (Count I), 727(a)(3) (Count II), and 727(a)(4)(A) (Count III), alleging that Debtor transferred or concealed property of the debtor when he removed certain restaurant equipment from Istanbul Restaurant, that Debt- or failed to keep adequate records from which the debtor’s business transactions might be…
2Cases cited12 opinions
- Stern v. MarshallSupreme Court of the United States · 2011
- 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
- Stamat v. NearyCourt of Appeals for the Seventh Circuit · 2011
- In Re Andrew J. Kontrick, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 2002
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3Cited by6 opinions
- Spohn v. Carney (In re Carney)United States Bankruptcy Court, N.D. Illinois · 2016
- Vallecillos v. Salgado (In re Salgado)United States Bankruptcy Court, N.D. Illinois · 2018
- Modi v. ViraniUnited States Bankruptcy Court, N.D. Georgia · 2017
- Elite Construction Design Management, LLC v. KerschnerDistrict Court, S.D. Ohio · 2024
- Securities and Exchange Commission v. YangDistrict Court, E.D. Wisconsin · 2022
1 more not listed; retrieve them via the Exa API.