Legal Opinion

Joseph E. Casperone, Francis A. Clark and Oklahoma Ltd., I v. Landmark Oil & Gas Corp., Larry B. Bach

Court of Appeals for the Fifth Circuit

Decided June 15, 1987No. 86-1367PublishedCited by 35 opinions

1Per curiam

Larry Bach appeals from the judgment against him for common law fraud and for violations of the federal and state securities laws, the Racketeer Influenced and Corrupt Organizations Act (“RICO”), and the Tex.Bus. & Com.Code Ann. § 27.01 (Vernon 1968) under the theories of conspiracy, agency, alter ego and partnership. Prior to his civil trial, Bach filed a petition in bankruptcy and now argues that (1) the district court erred in holding that his debt was nondischargeable under 11 U.S.C. § 523(a); (2) the evidence was insufficient to support the judgment; and (3) the district court erred by…

2Cases cited5 opinions

  1. John D. Williamson, Plaintiffs-Appellants-Cross v. Gordon G. Tucker, Defendants-Appellees-CrossCourt of Appeals for the Fifth Circuit · 1981
  2. Browning v. NavarroCourt of Appeals for the Fifth Circuit · 1984
  3. R.A.G.S. Couture, Inc. v. Mary M. Hyatt and Oren M. WelborneCourt of Appeals for the Fifth Circuit · 1985
  4. Verdia JONES, Plaintiff-Appellant, v. Robert BIRDSONG, Et Al., Defendants-AppelleesCourt of Appeals for the Fifth Circuit · 1982
  5. United States v. Donald Finney, Patricia Finney and Richard A. KelleyCourt of Appeals for the Fifth Circuit · 1983

3Cited by35 opinions

  1. In Re Robert Gruntz, Debtor. Robert Gruntz v. Opinion County of Los Angeles Los Angeles District AttorneyCourt of Appeals for the Ninth Circuit · 2000
  2. Willie Ray McDonald v. J. Steward, Library Supervisor, Michael Unit Director Tdcj-IdCourt of Appeals for the Fifth Circuit · 1998
  3. Bennett v. PippinCourt of Appeals for the Fifth Circuit · 1996
  4. Robert P. Noli and Delora J. Noli v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1988
  5. Browning v. NavarroCourt of Appeals for the Fifth Circuit · 1987

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