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Kolesinski v. Mashey

Kolesinski v. Mashey, 127 F.2d 528 (2d Cir. 1942)
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Court
Court of Appeals for the Second Circuit · U.S. Courts of Appeals
Decided
April 7, 1942
Docket
No. 223
Judges
Clark, Frank, Hand
Citations
127 F.2d 5281942 U.S. App. LEXIS 3916

Opinion of the Court

Text extracted by OCR from a scanned original; check the original for exact wording.

PER CURIAM.

The only real question upon this appeal is whether the finding of the referee that the bankrupt deliberately concealed the Levine judgment when he was examined in supplementary proceedings, was “clearly erroneous.” Rule 53(e)(2), Federal Rules of Civil Procedure, 28 U.S.C.A. following section 723c. Concededly he did in fact conceal this judgment when asked to produce all judgments in his favor, although he produced several others which were older and worthless. The referee declared himself “satisfied” that there were reasonable grounds for believing that the bankrupt had done this knowingly, and there was certainly ample basis.in the evi *529 dence for his being so “satisfied.” Thus the burden shifted to the bankrupt under the proviso to § 14, sub. c, to prove that he had not remembered the judgment, or some other excuse, if he had any. His flimsy explanation that his lawyer was sick failed to convince the referee; and fails to convince us. Why that sickness should have prevented his even mentioning the only good judgment he had, when he produced the others, we cannot understand. The fact that he could not produce any papers touching it, as he did for the others, did not excuse his silence, but rather made some oral mention of it imperative.

The dictum in Re Berry & Co., D.C., 146 F. 623 , that in order to bar a discharge, the concealment must be from all the bankrupt’s creditors, has nothing to commend it and is overruled.

Order affirmed.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

1944: 11949: 11973: 21980: 11985: 11989: 119442026peak 1973 · 2

Relies on it most ⓘ

  1. Bankr. L. Rep. P 73,158 United States of America v. William Goodstein883 F.2d 1362 (7th Cir. 1989)
  2. In re Freudmann362 F. Supp. 429 (S.D.N.Y. 1973)
  3. Murfreesboro Production Credit Ass'n v. Harris (In re Harris)8 B.R. 88 (Bankr. M.D. Tenn. 1980)
  4. Federal Deposit Insurance Corp. v. Morris (In re Morris)51 B.R. 462 (Bankr. E.D. Tenn. 1985)
  5. United States v. Alvin Klupt and Purchasing Corporation of America475 F.2d 1015 (2d Cir. 1973)
  6. McInnes v. Publishers Service Co.174 F.2d 647 (2d Cir. 1949)

Most recent

  1. Bankr. L. Rep. P 73,158 United States of America v. William Goodstein883 F.2d 1362 (7th Cir. 1989)
  2. Federal Deposit Insurance Corp. v. Morris (In re Morris)51 B.R. 462 (Bankr. E.D. Tenn. 1985)
  3. Murfreesboro Production Credit Ass'n v. Harris (In re Harris)8 B.R. 88 (Bankr. M.D. Tenn. 1980)
  4. In re Freudmann362 F. Supp. 429 (S.D.N.Y. 1973)
  5. United States v. Alvin Klupt and Purchasing Corporation of America475 F.2d 1015 (2d Cir. 1973)
  6. McInnes v. Publishers Service Co.174 F.2d 647 (2d Cir. 1949)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 1

DepthCaseCited by
In re Berry, 146 F. 623 (S.D.N.Y. 1906) 1

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