Legal Opinion

Saunders Real Estate Corp. v. Pearlman (In Re Pearlman)

United States Bankruptcy Court, D. Rhode Island

Decided September 16, 2009No. Bankruptcy No. 04-12257. Adversary No. 04-1064PublishedCited by 1 opinion

1Opinion of the Court

OPINION AND ORDER DENYING DISCHARGE APPEARANCES:

ARTHUR N. VOTOLATO, Bankruptcy Judge.

This bankruptcy case was filed in July 2004, and on December 17, 2004, Saunders Real Estate Corporation (“Saunders”), filed a Complaint under Section 727(a)(3) of the Bankruptcy Code, seeking denial of discharge, on the ground that Marc J. Pearlman (the “Debtor”) failed to maintain books and records from which his financial condition might be ascertained. After an extended period of pre-trial activity, including a change of counsel by Saunders, the matter was scheduled for hearing on April 26, 2006. At the…

2Cases cited12 opinions

Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997
Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
In Re Crysen/montenay Energy Co., Debtor. Crysen/montenay Energy Co. v. Esselen Associates, Inc.Court of Appeals for the Second Circuit · 1990
Bessette v. AVCO Financial Services Inc.Court of Appeals for the First Circuit · 2000

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3Cited by1 opinion

Robin Singh Educational Services, Inc. v. McCarthy (McCarthy)Bankruptcy Appellate Panel of the First Circuit · 2013