Legal Opinion

Bay State Milling Co. v. Martin (In Re Martin)

United States Bankruptcy Court, N.D. Illinois

Decided September 24, 1992No. 18-35762PublishedCited by 46 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

JACK B. SCHMETTERER, Bankruptcy Judge.

This matter comes before the Court on the consolidated trial of two Adversary complaints filed by plaintiff Bay State Milling Company (“Bay State”). In Adversary Complaint No. 90 A 1003, Bay State seeks to bar discharge of debtor William Martin, Sr. (“Martin”) under 11 U.S.C. § 727, based on a series of alleged concealments of assets (Counts I, II, and V), failure to maintain adequate records (Count IV), and failure to adequately explain a diminution of his assets prior to bankruptcy (Count VI). By judgment order…

2Cases cited28 opinions

  1. In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
  2. In the Matter of Xonics Photochemical, Inc., Debtor. Appeal of Mitsui and Company (u.s.a.), IncCourt of Appeals for the Seventh Circuit · 1988
  3. Orris C. Ruth v. United StatesCourt of Appeals for the Seventh Circuit · 1987
  4. Ray v. WinterIllinois Supreme Court · 1977
  5. Panther Pumps & Equipment Company, Inc., Now Morrison Pump Co., Inc. v. Hydrocraft, Inc., Paul W. Schlosser and Edward DrathCourt of Appeals for the Seventh Circuit · 1977

23 more not listed; retrieve them via the Exa API.

3Cited by46 opinions

  1. General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997
  2. Banner Oil Co. v. Bryson (In Re Bryson)United States Bankruptcy Court, N.D. Illinois · 1995
  3. Doly v. Chang (In Re Joy Recovery Technology Corp.)United States Bankruptcy Court, N.D. Illinois · 2002
  4. In the Matter of Irene D'agnese, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
  5. Helms v. Roti (In Re Roti)United States Bankruptcy Court, N.D. Illinois · 2002

41 more not listed; retrieve them via the Exa API.

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