Legal Opinion

Philip Evans v. Richard Ottimo A/K/A Richard J. Ottimo, Joyce Ottimo, A/K/A Joyce Ottimo, A/K/A Joyce Decarlo Ottimo

Court of Appeals for the Second Circuit

Decided November 20, 2006No. Docket 04-6155-BKPublishedCited by 148 opinions

1Opinion of the Court

B.D. PARKER, JR., Circuit Judge:

Richard and Joyce Ottimo (the “Otti-mos”), debtors in bankruptcy, appeal from a judgment of the United States District Court for the Eastern District of New York (Seybert, /.), which barred them from relitigating in bankruptcy court the fraudulent nature of debts owed to Appel-lee Phillip Evans, one of their creditors. In prior New York state court proceedings, the court, following a default judgment and an inquest, found the Ottimos to have committed fraud and imposed substantial compensatory and punitive damages. The district court, reversing an order of the…

2Cases cited17 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Field v. MansSupreme Court of the United States · 1995
  3. Marrese v. American Academy of Orthopaedic SurgeonsSupreme Court of the United States · 1985
  4. Cohen v. De La CruzSupreme Court of the United States · 1998
  5. Walker v. SheldonNew York Court of Appeals · 1961

12 more not listed; retrieve them via the Exa API.

3Cited by148 opinions

  1. Tracy v. FreshwaterCourt of Appeals for the Second Circuit · 2010
  2. Supplee v. Bethlehem Steel Corp.Court of Appeals for the Second Circuit · 2007
  3. Kevin Harris v. James F. JayoCourt of Appeals for the Eleventh Circuit · 2021
  4. In Re Teligent, Inc.Court of Appeals for the Second Circuit · 2011
  5. Adler v. Ng (In Re Adler)District Court, E.D. New York · 2008

143 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API