In re Simon
District Court, W.D. New York
In Bankruptcy. In the matter of bankruptcy proceedings of Michael C. Simon, individually and as surviving partner of the firm, of Ely Meyer & M. C. Simpn, bankrupts. On petition to review a referee’s finding overruling specifications of objection to the bankrupt’s discharge.
1Opinion of the Court
HAZEL, District Judge.
The special master found that the bankrupt Simon did not, in contemplation of his bankruptcy, fail to keep proper books of account with intent to conceal his true financial condition, or the financial condition of the firm of Meyer & Simon of which he was a member; that, even assuming that the books were improperly kept, Simon had nothing to do with keeping them; that he did not obtain money or property on credit based upon a materially false statement made by him in writing; that he did not, as claimed by the objecting creditors, destroy certain books and records of the…
2Cases cited8 opinions
- Hardie v. Swafford Bros. Dry Goods Co.Court of Appeals for the Fifth Circuit · 1908
- In re AugspurgerU.S. Circuit Court for the District of Southern Ohio · 1909
- In re RussellCourt of Appeals for the Second Circuit · 1910
- In re KyteDistrict Court, M.D. Pennsylvania · 1909
- In re ShafferDistrict Court, N.D. West Virginia · 1909
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3Cited by8 opinions
- Semmerling Fence & Supply, Inc. v. Ramos (In Re Ramos)United States Bankruptcy Court, W.D. Wisconsin · 1981
- In re PerlmutterDistrict Court, D. New Jersey · 1919
- Rutland Savings Bank v. Norton (In Re Norton)United States Bankruptcy Court, D. Vermont · 1980
- Cleland v. Iowa Loan & Trust Co.Court of Appeals for the Eighth Circuit · 1919
- In Re TrimbleCourt of Appeals for the Eighth Circuit · 1932
3 more not listed; retrieve them via the Exa API.