In Re Gugliada
United States Bankruptcy Court, S.D. New York
1Opinion of the Court
HOWARD SCHWARTZBERG, Bankruptcy Judge.
Plaintiff, Christie’s (International) S.A., filed a complaint objecting to the debtor’s discharge on grounds delineated under 11 U.S.C. § 727, subdivisions (a)(2) (fraudulent transfer within one year); (a)(3) (failure to keep records as to the debtor’s financial condition or business transactions); (a)(4) (false oath); and (a)(6) (refusal to obey a lawful order of this court). Three of the four listed creditors of this debtor, including the plaintiff, hold claims arising out of the debtor’s issuance of promissory notes with respect to a business…
2Cases cited17 opinions
- In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
- In Re Diorio, Bankrupt, Philip A. Diorio, Bankrupt v. Kreisler-Borg Construction Co., Objecting CreditorCourt of Appeals for the Second Circuit · 1969
- In Re SlocumCourt of Appeals for the Second Circuit · 1927
- Guardian Industrial Products, Inc. v. Diodati (In Re Diodati)United States Bankruptcy Court, D. Massachusetts · 1981
- Sacklow v. VecchioneDistrict Court, E.D. New York · 1976
12 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- In the Matter of Daniel J. Yonikus and Carolyn S. Yonikus, Debtors. Appeal of Daniel J. YonikusCourt of Appeals for the Seventh Circuit · 1992
- Calisoff v. Calisoff (In Re Calisoff)United States Bankruptcy Court, N.D. Illinois · 1988
- MacLeod v. Arcuri (In Re Arcuri)United States Bankruptcy Court, S.D. New York · 1990
- Nisselson v. Wolfson (In Re Wolfson)United States Bankruptcy Court, S.D. New York · 1992
- Congress Talcott Corp. v. Sicari (In Re Sicari)United States Bankruptcy Court, S.D. New York · 1994
29 more not listed; retrieve them via the Exa API.