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IN RE MURRAY

Bankruptcy No. 897-88036-288. Adversary No. 898-8056-288.

238 B.R. 523 (1999)

In re Thomas MURRAY, Debtor. Carlucci & Legum, LLP, Plaintiff, v. Thomas Murray, Defendant.

United States Bankruptcy Court, E.D. New York.

As amended September 10, 1999.

Attorney(s) appearing for the Case

Steven G. Legum, Carlucci & Legum, LLP, Mineola, NY, for Plaintiff.

Howard J. Wunderlich, Special Litigation Counsel, East Islip, NY, for Defendant.

MEMORANDUM AND ORDER DENYING CREDITOR'S OBJECTION TO DISCHARGE UNDER SECTION 727(A)(4)

STAN BERNSTEIN, Bankruptcy Judge.

I. Issue:

Is the combination of the debtor's intentional non-disclosure of, or "reckless indifference" in completing accurate schedules of assets and liabilities and loan transactions within one year of the petition date, of (i) $3,500 in insider loans, (ii) an $8,000 loan from the debtor's 401(k) plan on the eve of bankruptcy, and...

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