In re Moreo
Dec
01
2008
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.
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Court
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