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§ 521(a)(3)

In re Royce Homes LP

Sep
23
2009
Ruling
Debtor's representative ordered to locate and turn over documents required by trustee.
Procedural posture

Chapter 7 trustee filed a motion to compel the representative of the debtor to turn over several documents and other information regarding the debtor's bankruptcy estate.

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Commercial opinion summary, case decided on September 23, 2009 , LexisNexis #1109-014
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In re Keith

Jan
25
2006
Ruling
Debtor failed to disclose an insurance fraud claim during the debtor's case and claimed a state law exemption after the case was reopened in bad faith.
Procedural posture

On November 5, 2003, an order of discharge on behalf of debtors was entered. On June 7, 2005, the trustee moved to reopen the case on the grounds that he learned that one debtor had an insurance fraud claim worth approximately $5,000 which was not reported during the course of the bankruptcy case. Debtors filed an amended Schedule B to list the fraud claim and asserted an exemption under Ky. Rev. Stat. Ann. § 427.010(1). The trustee objected.

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opinion summary, case decided on January 25, 2006 , LexisNexis #0306-007
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