Introducing ATLASLearn more
Legal Opinion

Jacoway v. Mathis (In Re Mathis)

United States Bankruptcy Court, W.D. Arkansas

Decided November 15, 2000No. Bankruptcy No. 99-80593. Adversary No. 99-8069PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM OPINION

ROBERT F. FUSSELL, Bankruptcy Judge.

I.PROCEDURAL BACKGROUND

Pending before the Court is a complaint filed by Jill Jacoway, Trustee (the trustee or plaintiff), against Bobbie Gene Mathis (Mathis, the defendant, or debtor). The complaint, pursuant to 11 U.S.C. § 727(a)(2)(A), alleges that Mathis concealed or transferred property of the estate within one year prior to the filing of his chapter 7 bankruptcy with the intent to hinder or defraud creditors of the bankruptcy estate. The property that was allegedly concealed or transferred consisted of (1) real estate located in…

2Cases cited16 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 Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
  3. Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
  4. Thomas F. Lovell v. James G. Mixon, TrusteeCourt of Appeals for the Eighth Circuit · 1983
  5. Bankr. L. Rep. P 76,030 in Re Edsel Adams and Frances T. Adams, Debtors. Barclays/american Business Credit, Inc. v. Edsel Adams and Frances T. AdamsCourt of Appeals for the Sixth Circuit · 1994

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

3Cited by15 opinions

  1. Helena Chemical Co. v. Richmond (In Re Richmond)United States Bankruptcy Court, E.D. Arkansas · 2010
  2. Daniel v. Boyd (In Re Boyd)United States Bankruptcy Court, W.D. Arkansas · 2006
  3. U.S. Tr. v. Beard (In re Beard)United States Bankruptcy Court, E.D. Arkansas · 2018
  4. Smith v. Cooper (In Re Cooper)United States Bankruptcy Court, E.D. Arkansas · 2009
  5. St. Francis County Farmers Ass'n v. Wright (In Re Wright)United States Bankruptcy Court, E.D. Arkansas · 2006

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API