Legal Opinion
Federal Deposit Insurance v. Gaubert (In Re Gaubert)
United States Bankruptcy Court, E.D. Texas
Decided August 31, 1992No. 19-40277PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION FINDING DEBTS NON-DISCHARGEABLE
C. HOUSTON ABEL, Chief Judge.
Thomas M. Gaubert (“Gaubert”) was the majority stock holder of Independent American Savings Association (“IASA”), and he also served as the chairman of the board. IASA was put into receivership. The Federal Deposit Insurance Corporation (“FDIC”), as manager for the FSLIC Resolution Fund, now seeks a determination that three debts are non-dischargeable. Two of the debts arose as loans that were made while Gaubert was acting in a fiduciary capacity. The third debt stems from payment Gaubert received for the sale of…
2Cases cited21 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Spies v. United StatesSupreme Court of the United States · 1943
- McLaughlin v. Richland Shoe Co.Supreme Court of the United States · 1988
- Kaiser Aluminum & Chemical Corp. v. BonjornoSupreme Court of the United States · 1990
- United States v. MurdockSupreme Court of the United States · 1934
16 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Meyer v. RigdonCourt of Appeals for the Seventh Circuit · 1994
- David Harwood v. FNFS, LimitedCourt of Appeals for the Fifth Circuit · 2011
- Meyer v. RigdonCourt of Appeals for the Seventh Circuit · 1994
- M-R Sullivan Manufacturing Co. v. Sullivan (In Re Sullivan)United States Bankruptcy Court, D. Massachusetts · 1998
- FNFS, Ltd. v. Harwood (In Re Harwood)United States Bankruptcy Court, E.D. Texas · 2009
10 more not listed; retrieve them via the Exa API.