Skip to main content

In re Moreo

In re Moreo

Ruling
Failure of financially unsophisticated debtor to keep adequate business records was not grounds for denial of discharge.
Procedural posture

Plaintiff creditor filed an adversary proceeding against defendants, debtors, to deny the debtors their discharge under 11 U.S.C.S. §§ 727(a)(2)(A), 727(a)(3), 727(a)(4)(A), and 727(a)(5). The parties field cross-motions for summary judgment on the § 727(a)(3) and § 727(a)(4)(A) causes of actions.

ABI Membership is required to access the full summary of In re Moreo Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on December 01, 2008 , LexisNexis #0109-055