Legal Opinion

Illinois Ex Rel. Ryan v. Volpert (In Re Volpert)

United States Bankruptcy Court, N.D. Illinois

Decided November 23, 1994No. 19-05242PublishedCited by 32 opinions

1Opinion of the Court

MEMORANDUM OF OPINION

JACK B. SCHMETTERER, Bankruptcy Judge.

This adversary proceeding relates to the bankruptcy case of the defendant, Debtor Thomas R. Volpert, Jr. (“Debtor” or “defendant” or “Volpert”), filed under Chapter 7 of the Bankruptcy Code. The Plaintiff, People of the State of Illinois, ex rel. Secretary of State George Ryan, by and through Attorney General Roland W. Burris (“State” or “Attorney General”), filed a seven-count adversary complaint. The Attorney General asserts therein that debts allegedly owed to certain Illinois investors are non-dischargeable under 11 U.S.C. §…

2Cases cited46 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
  4. Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
  5. Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994

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3Cited by32 opinions

  1. Banner Oil Co. v. Bryson (In Re Bryson)United States Bankruptcy Court, N.D. Illinois · 1995
  2. Clean Cut Tree Service, Inc. v. Costello (In Re Costello)United States Bankruptcy Court, N.D. Illinois · 2003
  3. In the Matter of Irene D'agnese, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
  4. Fezler v. DavisCourt of Appeals for the Fifth Circuit · 1999
  5. Buckeye Retirement Properties of Indiana, LLC v. Tauber (In Re Tauber)United States Bankruptcy Court, N.D. Indiana · 2006

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

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