Legal Opinion

In Re Bank

District Court, W.D. New York

Decided September 7, 1940No. 29286PublishedCited by 4 opinions

1Opinion of the Court

KNIGHT, District Judge.

Objection to the bankrupt’s discharge was sustained by the referee upon the grounds (1) that bankrupt failed to keep books of account or records from which his financial condition and business transactions might be ascertained and (2) that bankrupt obtained a loan of money upon a false financial statement in writing. Bankrupt now petitions for a review of the decision of the referee.

At the time of the making of the financial statement, bankrupt was indebted to numerous individuals and to several finance companies and banks. The statement upon which the objection was…

2Cases cited4 opinions

  1. In Re UnderhillCourt of Appeals for the Second Circuit · 1936
  2. In re NorthridgeDistrict Court, S.D. New York · 1931
  3. In re ArnoldDistrict Court, D. New Hampshire · 1932
  4. In re SineDistrict Court, N.D. West Virginia · 1938

3Cited by4 opinions

  1. Klein v. Morris Plan Industrial BankCourt of Appeals for the Second Circuit · 1942
  2. In the Matter of GentileDistrict Court, W.D. Kentucky · 1954
  3. In re SilvermanDistrict Court, E.D. New York · 1944
  4. Klein v. Morris Plan Industrial BankCourt of Appeals for the Second Circuit · 1942

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