Legal Opinion
Batcha v. Forness (In Re Forness)
United States Bankruptcy Court, M.D. Florida
Decided September 21, 2005No. Bankruptcy No. 8:03-BK-17668-PMG. Adversary No. 8:03-AP-748-PMGPublishedCited by 4 opinions
1Opinion of the Court
FINDINGS OF FACT, CONCLUSIONS OF LAW, AND MEMORANDUM OPINION
PAUL M. GLENN, Chief Judge.
THIS CASE came before the Court for a final evidentiary hearing on the Complaint filed by the Plaintiff, Debbie Batcha.
In the Complaint, the Plaintiff asserts that the discharge of the Debtor, Cynthia Sue Forness, should be denied pursuant to § 727(a) of the Bankruptcy Code because (1) the Debtor failed to satisfactorily explain a loss of assets, (2) the Debtor committed perjury, and (3) the Debtor fraudulently transferred, concealed, or destroyed certain property that would have become property of the…
2Cases cited8 opinions
- Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
- Saluja v. Mantra (In Re Mantra)United States Bankruptcy Court, N.D. Illinois · 2004
- Employers Mutual Casualty Co. v. Lazenby (In Re Lazenby)United States Bankruptcy Court, E.D. Arkansas · 2000
- Turner v. Moeritz (In Re Moeritz)United States Bankruptcy Court, M.D. Florida · 2004
- In re: Ottoson-King v.Court of Appeals for the Fourth Circuit · 2001
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3Cited by4 opinions
- Wright v. Minardi (In re Minardi)United States Bankruptcy Court, E.D. Texas · 2015
- Shinn v. Harmon (In Re Harmon)United States Bankruptcy Court, M.D. Florida · 2007
- Saunders Real Estate Corp. v. Pearlman (In Re Pearlman)United States Bankruptcy Court, D. Rhode Island · 2006
- D'Angelo v. Parker (In Re Parker)United States Bankruptcy Court, M.D. Florida · 2006