Legal Opinion
U.S. Tr. v. Elsass (In re Elsass)
United States Bankruptcy Court, S.D. Ohio
Decided March 22, 2019No. Case No. 16-57091; Adv. Pro. No. 17-2067PublishedCited by 2 opinions
1Opinion of the Court
Charles M. Caldwell, United States Bankruptcy Judge
This Memorandum Opinion and Order serves as the Court's findings of fact and conclusions of law. The United States Trustee (Plaintiff) alleges that Tobias Harold Elsass (Defendant) concealed property and provided false information when filing his bankruptcy case. This pattern continued during the course of administration. Plaintiff seeks denial of Defendant's discharge under Sections 727(a)(2)(A) and (a)(4)(A) of the United States Bankruptcy Code (Code).
Based upon the pleadings, exhibits, and testimony, including credibility assessments, the…
2Cases cited13 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re: Milton Keeney, Debtor. Milton W. Keeney v. Mary Jean SmithCourt of Appeals for the Sixth Circuit · 2000
- In Re Patricia G. CAREY, Debtor. MARINE MIDLAND BUSINESS LOANS, INC., Appellant, v. Patricia G. CAREY, AppelleeCourt of Appeals for the Tenth Circuit · 1991
- Buckeye Retirement Co. v. Swegan (In Re Swegan)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
- Panda Herbal International, Inc. v. Luby (In Re Luby)United States Bankruptcy Court, E.D. Pennsylvania · 2010
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3Cited by2 opinions
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- In Re: Sherry K. Lowe, Debtor(s) v. Andrew R. Vara, United States Trustee, PlaintiffUnited States Bankruptcy Court, N.D. Ohio · 2026