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Legal Opinion

FNFS, Ltd. v. Harwood (In Re Harwood)

United States Bankruptcy Court, E.D. Texas

Decided April 28, 2009No. 19-60132PublishedCited by 29 opinions

1Opinion of the Court

AMENDED MEMORANDUM OF DECISION 1

BILL PARKER, Chief Judge.

This matter is before the Court to consider the “Complaint Asserting Trusts, Ob jecting to Discharge of Debtor Pursuant to § 727 and Objecting to Dischargeability of Debts Pursuant to 11 U.S.C. § 523(a)” (the “Complaint”) filed by FNFS, Ltd. (“FNFS”) and B & W Finance Co. Inc. (“B & W”) (collectively, the “Plaintiffs”) through which they seek to deny the entry of a Chapter 7 discharge in favor of the Debtor, David S. Harwood (hereinafter “Debtor” or “Harwood”), pursuant to 11 U.S.C. § 727(a)(2)(A) or § 727(a)(2)(B). The Plaintiffs…

2Cases cited92 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  3. Field v. MansSupreme Court of the United States · 1995
  4. United States v. BoyleSupreme Court of the United States · 1985
  5. Johnson & Higgins of Texas, Inc. v. Kenneco Energy, Inc.Texas Supreme Court · 1998

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

3Cited by29 opinions

  1. David Harwood v. FNFS, LimitedCourt of Appeals for the Fifth Circuit · 2011
  2. Wright v. Minardi (In re Minardi)United States Bankruptcy Court, E.D. Texas · 2015
  3. Benchmark Bank v. Crumley (In Re Crumley)United States Bankruptcy Court, N.D. Texas · 2010
  4. First United Bank & Trust Co. v. Buescher (In re Buescher)United States Bankruptcy Court, E.D. Texas · 2013
  5. Turbo Aleae Investments, Inc. v. Borschow (In Re Borschow)United States Bankruptcy Court, W.D. Texas · 2011

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

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