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IN RE ROSEN

CIVIL ACTION No. 16-507.

560 B.R. 415 (2016)

IN RE: Craig B. ROSEN, Debtor. United States of America, Appellant, v. Terry Dershaw, Chapter 7 Trustee, Appellee.

United States District Court, E.D. Pennsylvania.

Signed November 10, 2016.

Attorney(s) appearing for the Case

Katherine M. Reinhart , U.S. Dept. of Justice, Washington, DC, for Appellant.

Harry J. Giacometti, Jr. , Flaster Greenberg PC, Philadelphia, PA, for Debtor.

Edward Didonato , Fox Rothschild LLP, Philadelphia, PA, Joseph A. Venti , Hornstine Pelloni & Hornstine, Philadelphia, PA, Christopher Markos , Williams Cuker Berezofsky LLC, Philadelphia, PA, for Appellee.

MEMORANDUM OPINION

This bankruptcy appeal stems from an Internal Revenue Service ("IRS") investigation into payments made to a company owned by Chapter 7 Debtor, Craig B. Rosen ("Debtor"), before his bankruptcy filing in the United States Bankruptcy Court for the Eastern District of Pennsylvania...

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