U.S. Trustee v. Jeffrey John Walters (In re Walters), Ch. 7, BK23-80500-TLS, A24-8004-TLS (May 13, 2025)
After a trial, the bankruptcy court denied the U.S. Trustee’s complaint objecting to discharge under §§ 727(a)(2)(A), (a)(4)(A), and (a)(5). The debtor failed to list a business entity he had formed to replace a failing enterprise. As he liquidated the first company, he occasionally used the second company’s bank accounts for deposits and payments.