Legal Opinion
Darwin (Huck) Spaulding Living Trust v. Carl (In re Carl)
United States Bankruptcy Court, N.D. New York
Decided September 2, 2014No. Bankruptcy No. 12-10122; Adversary No. 12-90078PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM-DECISION & ORDER
ROBERT E. LITTLEFIELD, JR., Chief Judge.
Currently before the court is the adversary complaint filed by the Darwin (Huck) Spaulding Living Trust (“Trust” or “Plaintiff’), a judgment creditor, requesting that the discharge of Darryl F. Carl (“Debtor” or “Defendant”) be denied pursuant to 11 U.S.C. §§ 727(a)(2)(A) and (B), as well as 727(a)(4)(A).1 For the reasons set forth below, the court denies the Debtor’s discharge.
JURISDICTION
The court has jurisdiction over this core matter pursuant to 28 U.S.C. §§ 157(a), 157(b)(1), 157(b)(2)(J) and 1334(b). The following…
2Cases cited37 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- 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
- Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
32 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Capital One Equip. Fin. Corp. v. Singh (In re Singh)United States Bankruptcy Court, E.D. New York · 2018
- Glassman v. Feldman (In re Feldman)United States Bankruptcy Court, E.D. New York · 2019
- Gobindram v. Bank of IndiaDistrict Court, E.D. New York · 2015
- O'Hearn v. Gormally (In re Gormally)United States Bankruptcy Court, S.D. New York · 2016
- Gasson v. Premier Capital, LLCCourt of Appeals for the Second Circuit · 2022
15 more not listed; retrieve them via the Exa API.