United States Trustee v. Richesin (In re Richesin)
Feb
12
2008
Ruling
Cumulative effect of several omissions from statements and schedules resulted in denial of discharge.
Procedural posture
Plaintiff, the United States trustee, brought an adversary proceeding objecting to the discharge of the defendant debtor under 11 U.S.C.S. § 727(a)(2)(A) and 727(a)(4). The claims concerned the debtor's interest in and connection to a corporate entity, and his statements under oath that he did not have an ownership interest in that entity, despite factual evidence to the contrary.
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Court
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