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Legal Opinion

Associated Bank, N.A. v. Sever (In Re Sever)

United States Bankruptcy Court, C.D. Illinois

Decided September 22, 2010No. 19-80161PublishedCited by 9 opinions

1Opinion of the Court

OPINION

THOMAS L. PERKINS, Chief Judge.

This matter is before the Court after trial on the complaint filed by Associated Bank, N.A. (ASSOCIATED), against Raymond J. Sever, the Debtor (“Sever” or the “DEBTOR”), objecting to both the dis-chargeability of its debt and the DEBTOR’S discharge. 1 The claim in Count I of the complaint seeks a determination that the debt to ASSOCIATED is nondis-ehargeable under section 523(a)(4) of the Bankruptcy Code, alleging that the DEBTOR engaged in fraud or defalcation while acting in a fiduciary capacity, embezzlement, or larceny. The claim in Count II, based on…

2Cases cited48 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Butner v. United StatesSupreme Court of the United States · 1979
  3. Pepper v. LittonSupreme Court of the United States · 1939
  4. Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
  5. In Re Jesse H. Long, Debtor. Barclays American/business Credit, Inc. v. Jesse H. LongCourt of Appeals for the Eighth Circuit · 1985

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3Cited by9 opinions

  1. Wachovia Securities, LLC v. Jahelka (In Re Jahelka)United States Bankruptcy Court, N.D. Illinois · 2010
  2. Rutkowski v. Adas (In re Adas)United States Bankruptcy Court, N.D. Illinois · 2013
  3. Seror v. Lopez (In re Lopez)District Court, C.D. California · 2015
  4. Cronk v. Bushey (In re Bushey)United States Bankruptcy Court, D. New Mexico · 2017
  5. Soverino v. Netzel (In Re Netzel)United States Bankruptcy Court, N.D. Illinois · 2011

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

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