In Re Ronald E. Cummings, Debtor.ronald E. Cummings, Appellant, v. Sea Lion Corporation, Appellee, 113 F.3d 1240 (9th Cir. 1997)

Annotate this Case
U.S. Court of Appeals for the Ninth Circuit - 113 F.3d 1240 (9th Cir. 1997) Argued and Submitted May 6, 1997. Decided May 14, 1997

Before: LAY,*  BEEZER and TROTT, Circuit Judges.


MEMORANDUM** 

Ronald E. Cummings appeals the district court's affirmance of the bankruptcy court's denial of discharge pursuant to 11 U.S.C. § 727(a) (2).

Cummings argues the bankruptcy court lacked jurisdiction over Sea Lion's complaint objecting to discharge. We find no jurisdictional defect. Sea Lion filed a timely motion pursuant to Bankruptcy Rule 4004(b) for extension of time, and the bankruptcy court's finding of "cause" to grant the extension was not clearly erroneous.

Cummings argues the bankruptcy court erred in entering a denial of discharge pursuant to § 727(a) (2). Cummings was an attorney and the bankruptcy court found that he was experienced and sophisticated in financial matters. The court found fraudulent intent in Cummings's transfer of property and in his nondisclosure of assets and other transactions on his bankruptcy schedules. We have reviewed the record and the briefs in this case and hold that the findings of the bankruptcy court are not clearly erroneous and that the court did not err in its conclusions of law.

Judgment denying discharge is AFFIRMED.

 *

Honorable Donald P. Lay, Circuit Judge for the Eighth Circuit, sitting by designation

 **

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by 9th Cir.R. 36-3

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.