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
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
- Grogan v. GarnerSupreme Court of the United States · 1991
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- Marrese v. American Academy of Orthopaedic SurgeonsSupreme Court of the United States · 1985
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- Walker v. SheldonNew York Court of Appeals · 1961
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