Legal Opinion

Davis v. Arellano (In re Arellano)

United States Bankruptcy Court, D. New Mexico

Decided September 19, 2017No. Case no. 16-12720 ta7; Adv. No. 17-1006 tPublishedCited by 3 opinions

1Opinion of the Court

OPINION

Hon. David T. Thuma, United States Bankruptcy Judge

The Court tried this nondischargeability action on August 30, 2017, and took the matter under advisement. Having carefully reviewed the evidence and the law, the Court now holds that judgment should be entered against Plaintiff on his §§ 523(a)(4) and (a)(6)1 claims. The Defendant’s debt to Plaintiff is dischargeable.

I. FACTS

The Court makes the following findings of fact:

Defendant is an entrepreneur. In July 2011, he formed Tango, LLC, a New Mexico limited liability company (the “Company”). Defendant was the Company’s sole member. The…

2Cases cited19 opinions

  1. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  2. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  3. Bullock v. BankChampaign, N. A.Supreme Court of the United States · 2013
  4. In Re Robert J. Young and Donna M. Young, Debtors. Fowler Brothers v. Robert J. Young and Donna M. YoungCourt of Appeals for the Tenth Circuit · 1996
  5. Joseph B. KAUFFMAN Et Al. v. the DREYFUS FUND, INC., Et Al., Investors Diversified Services, Inc., Et Al., AppellantsCourt of Appeals for the Third Circuit · 1970

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3Cited by3 opinions

  1. Brown v. PrietoUnited States Bankruptcy Court, W.D. Oklahoma · 2021
  2. Cinq Music Group, LLC v. KabaraUnited States Bankruptcy Court, N.D. Georgia · 2021
  3. First American Title Insurance Company v. SmithUnited States Bankruptcy Court, D. Utah · 2019

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