Legal Opinion
Sackett v. Shahid (In Re Shahid)
United States Bankruptcy Court, N.D. Florida
Decided September 26, 2005No. 19-40071PublishedCited by 14 opinions
1Opinion of the Court
ORDER DENYING DISCHARGE OF DEBTOR
MARGARET A. MAHONEY, Bankruptcy Judge.
This matter came before the court on the plaintiffs’ objection to discharge pursuant to 11 U.S.C. §§ 727(a)(3), (4) and (5). The court has jurisdiction to hear these matters pursuant to 28 U.S.C. §§ 157 and 1334 and the Order of Reference of the District Court. These are core proceedings pursuant to 28 U.S.C. § 157(b)(2) and the court has the authority to enter a final order. For the reasons indicated below, the court is denying the debtor’s discharge under §§ 727(a)(3), (a)(4) and (a)(5).
FACTS
Ernest W. Shahid, the…
2Cases cited28 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- 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 Arthur R. Miller and Janet E. Miller, Debtors. Equitable Bank v. Arthur R. Miller, and Janet E. MillerCourt of Appeals for the Eleventh Circuit · 1994
23 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Pereira v. Young (In Re Young)United States Bankruptcy Court, E.D. New York · 2006
- United States Trustee v. Arnold (In Re Arnold)United States Bankruptcy Court, W.D. Virginia · 2007
- Storey v. Breedlove (In re Breedlove)United States Bankruptcy Court, M.D. Georgia · 2016
- SunTrust Bank v. Mitchell (In re Mitchell)United States Bankruptcy Court, N.D. Florida · 2013
- Gebhardt v. Chesley (In re Chesley)United States Bankruptcy Court, M.D. Florida · 2016
9 more not listed; retrieve them via the Exa API.