In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. Cacioli

U.S. Court of Appeals, Second Circuit · Decided 2006-09-06

Cited by 130 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

RESTANI, Judge. This appeal concerns an adversary proceeding by creditors (“Plaintiffs-Appellants” or “Appellants”) pursuant to 11 U.S.C. §§ 727 (a)(3), (a)(4), and (a)(5) (2000), challenging Stephen A. Cacioli’s (“Debtor” or “Cacioli”) entitlement to discharge of his debts under Chapter 7 of the Bankruptcy Code. The bankruptcy court ruled in f…

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