Skip to main content

Davis v. Battistella (In re Battistella)

Davis v. Battistella (In re Battistella)

Ruling
Discharge denied where debtor could not explain disposition of large amounts of money taken from investors.
Issue(s)
Should debtor's discharge be denied for failure to schedule former spouse's claim, failure to explain the loss of assets or to explain what happened with funds received from investors?

ABI Membership is required to access the full summary of Davis v. Battistella (In re Battistella) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on May 09, 2016 , LexisNexis #0616-022