MEMORANDUM OPINION DOUGLAS D. DODD , Bankruptcy Judge . Chapter 7 trustee Martin Schott sued husband and wife co-debtors Louis Sirico and Lisa Loud to have their discharge denied under 11 U.S.C. 727(a)(4) for making false oaths or accounts based on omissions from their statement of financial affairs ("SOFA") and schedules. The trustee's original 1 and amended and supplemental 2 complaints alleged four omissions from the debtors' original or amended SOFA and schedules: (1) the sale of...
MEMORANDUM OPINION DOUGLAS D. DODD , Bankruptcy Judge . Plaintiff Southeast Property Holdings, LLC, ("SEPH") sued debtor Jeffrey Stephen Lawrence Green ("Green") to have a $41 million judgment debt declared nondischargeable. After narrowing issues for trial through summary judgment, 1 the court tried SEPH's sole remaining claim: that Green willfully and maliciously harmed SEPH when he had a family limited liability company, in violation of a federal district court's charging order,...
MEMORANDUM OPINION DOUGLAS D. DODD , Bankruptcy Judge . Plaintiff SE Property Holdings, LLC sued defendant Jeffery Stephen Lawrence Green to except a judgment debt from discharge. The court granted the defendant's motion for summary judgment on all but a single claim at a January 31, 2018 hearing. 1 Plaintiff timely filed a Rule 9023 Motion to Alter, Amend, or Vacate Partial Summary Judgment [P-55] but failed to set the motion for hearing as required by the district's Local Rules 2 until...
