[Download] "In Re Schifano" by United States Court of Appeals for the First Circuit ~ eBook PDF Kindle ePub Free
eBook details
- Title: In Re Schifano
- Author : United States Court of Appeals for the First Circuit
- Release Date : January 10, 2004
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 57 KB
Description
This appeal raises an interesting question relating to the importance for a debtor to maintain and preserve the debtors financial records for a reasonable period prior to filing for bankruptcy to allow the bankruptcy court to make an intelligent inquiry of the debtors financial status. In this case, Frank Schifano (the "Debtor") filed for personal bankruptcy under Chapter 7 of the Bankruptcy Code, frustrating the efforts of Alfred and Henry Razzaboni (the "Razzabonis") to collect a $200,000 judgment against him. The Razzabonis alleged that under 11 U.S.C. § 727(a) the debt should not be discharged because the Debtor transferred or concealed assets, made false oaths, and failed to keep adequate records. The bankruptcy court granted summary judgment to the Debtor on all three claims, and the United States Bankruptcy Appellate Panel for the First Circuit ("BAP") affirmed. The Razzabonis timely appealed to this court.
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