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Legal Opinion

Sibbet v. Presutti (In re Presutti)

United States Bankruptcy Court, W.D. Pennsylvania

Decided October 9, 2015No. Case No. 13-23527-GLT; Adv. Pro. No. 13-02431-GLTPublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION

GREGORY L. TADDONIO, UNITED STATES BANKRUPTCY JUDGE

This matter is before the Court on the Plaintiffs’ Second Amended Complaint to Determine Dischargeability of Debt Under 11 U.S.C. § 523 [Doc. No. 48] (the “Complaint"). In the Complaint, Karen, George, and Brendan Sibbet (collectively, the “Sibbets ”) seek to except from Marc Presutti’s bankruptcy discharge certain debts related to his management of the Superior Specialty Company Profit Sharing Plan (the “Plan"). The Sibbets argue that the debts should be excepted from discharge pursuant to 11 U.S.C. §§ 523(a)(2)(A) and…

2Cases cited17 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Harold W. McClellan v. Bobbie Darrell CantrellCourt of Appeals for the Seventh Circuit · 2000
  3. Gluck v. Unisys Corp.Court of Appeals for the Third Circuit · 1992
  4. Montrose Medical Group Participating Savings Plan Montrose General Hospital, Inc. v. Richard A. Bulger Walter Garvey Mutual Life Insurance Company of New York v. Mutual Life Insurance Company of New York Richard A. Bulger, Third-Party v. Eudora Bennett Montrose Medical Arts Pharmacy, Inc. Medical Arts Nursing Center, Inc. Medical Arts Clinic, Third-PartyCourt of Appeals for the Third Circuit · 2001
  5. Lumax Industries, Inc. v. AultmanSupreme Court of Pennsylvania · 1995

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3Cited by6 opinions

  1. Lepre v. Milton (In re Milton)United States Bankruptcy Court, W.D. Pennsylvania · 2019
  2. Compton v. MoschellUnited States Bankruptcy Court, W.D. Pennsylvania · 2019
  3. KEYBANK NATIONAL ASSOCIATION v. PfenderUnited States Bankruptcy Court, E.D. Pennsylvania · 2022
  4. Michael Kaplan and Nina KaplanUnited States Bankruptcy Court, E.D. Pennsylvania · 2021
  5. T. Levy Associates, Inc. v. KaplanUnited States Bankruptcy Court, E.D. Pennsylvania · 2021

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

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