- 11 U.S.C.
Bay Area Diamond Wholesalers Inc. v. Polinski (In re Polinski)
Jan
15
2008
Ruling
Discharge denied due to debtor's failure to account for disappearance of precious gems.
Procedural posture
Plaintiff creditor filed a complaint against defendant debtor to deny the debtor his discharge under 11 U.S.C. § 727. The creditor alleged three grounds for denying the discharge: (1) that the debtor transferred title of his home to his wife with the intent to hinder, delay or defraud a creditor; (2) that he failed to keep or preserve adequate business records: and (3) that he failed to satisfactorily explain the disappearance of assets.
ABI Membership is required to access the full summary of Bay Area Diamond Wholesalers Inc. v. Polinski (In re Polinski) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: