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Buckeye Retirement Co. LLC Ltd. v. Bullough (In re Bullough)

Ruling
Discharge denied due to sophisticated debtor's false oaths and failure to keep adequate records.
Procedural posture

Plaintiff judgment creditor brought an adversary proceeding against defendant bankruptcy debtor, alleging that a discharge was not warranted under 11 U.S.C. § 727(a)(3), (4) and (5) based on the debtor's false oaths in his schedules and statements, the debtor's failure to maintain adequate records, and the debtor's failure to account for a significant asset. The bankruptcy court conducted a trial.

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opinion summary, case decided on January 04, 2006 , LexisNexis #0207-101