- 11 U.S.C.
CM Temp. Servs. v. Bailey (In re Bailey)
Sep
12
2007
Ruling
Discharge denied due to debtor's failure to keep records regarding business checking account also used for personal expenses.
Procedural posture
Plaintiff creditor filed a motion for summary judgment on its complaint against defendant chapter 7 debtor, which sought to have a scheduled, disputed debt found non- dischargeable pursuant to 11 U.S.C. § 523(a)(2) and (a)(4), and also sought to deny the debtor's discharge pursuant to 11 U.S.C. § 727(a)(3).
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Court
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