Rawlings v. Tapp (In re Tapp)
Mar
16
2006
Ruling
Creditor failed to demonstrate that the debtor's actions warranted denying a discharge.
Procedural posture
Plaintiff creditor brought an adversary proceeding against defendant bankruptcy debtor, seeking to preclude the debtor's discharge under 11 U.S.C. § 727(a)(2), (3) and (5) based on the debtor's transfer of assets, failure to maintain adequate records, and failure to explain the disposition of a deposit paid to the debtor by the creditor. The bankruptcy court conducted a trial.
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Court
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