M.R. Toupin, Inc. v. Turpin (In Re Turpin)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• ruling that creditor met its burden under § 727(a)(2)(A) by showing debtor failed to disclose assets of substantial value, including real property, furniture, and gold and diamonds
• ruling that creditor met its burden under § 727(a)(2)(A) by showing debtor failed to disclose assets of substantial value, including real property, furniture, and gold and diamonds
• ruling that creditor met its burden under § 727(a)(2)(A) by showing debtor failed to disclose assets of substantial value, including real property, furniture, and gold and diamonds
• “When a Debtor makes numerous omissions in his Statement of Affairs and Schedules, the omissions together may constitute a pattern demonstrating a reckless disregard for the truth.”
• “When a Debtor makes numerous omissions in his Statement of Affairs and Schedules, the omissions together may constitute a pattern demonstrating a reckless disregard for the truth.”
• “When a Debtor makes numerous omissions in his Statement of Affairs and Schedules, the omissions together may constitute a pattern demonstrating a reckless disregard for the truth.”

Source: CourtListener parenthetical corpus (CC0).