Legal Opinion
Premier Capital, LLC v. Crawford (In Re Crawford)
Court of Appeals for the First Circuit
Decided October 25, 2016No. 16-1285P2PublishedCited by 35 opinions
1Opinion of the Court
MCCONNELL, District Judge.
A bankruptcy court denied Richard D. Crawford’s petition for bankruptcy, in part, because Crawford omitted the existence of his Cash Balance Plan (“CBP”), a retirement account, from his Schedule B filing. While Crawford omitted the existence of the account, he disclosed the account’s value through inclusion with a second retirement account, a 401(k). On appeal, this Court considers whether omitting an asset’s name but including the asset’s value on a Schedule B form clears the materiality threshold for a false oath claim under 11 U.S.C. § 727(a)(4)(A). For the…
2Cases cited27 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
- Rodriguez-Bruno v. Doral MortgageCourt of Appeals for the First Circuit · 1995
- 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
22 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Privitera v. CurranCourt of Appeals for the First Circuit · 2017
- Carter-Jones Lumber Co. v. Beatty (In re Beatty)United States Bankruptcy Court, N.D. Ohio · 2018
- Fustolo v. Patriot Grp. LLC (In Re Fustolo)Court of Appeals for the First Circuit · 2018
- Zizza v. Harrington (In Re Zizza)Court of Appeals for the First Circuit · 2017
- Gonzalez-Camacho v. Banco Popular De P.R.United States District Court · 2018
30 more not listed; retrieve them via the Exa API.