Legal Opinion
NesSmith Electric Co. v. Kelley (In Re Kelley)
United States Bankruptcy Court, M.D. Florida
Decided February 23, 1988No. Bankruptcy No. 86-01339-BKC-J-7, Adv. No. 87-20PublishedCited by 62 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
GEORGE L. PROCTOR, Bankruptcy Judge.
This adversary proceeding came before the Court seeking to have certain debts excepted from discharge under 11 U.S.C. Section 523(a)(4). A trial was held December 30, 1987, and upon the evidence presented, the Court makes the following Findings of Fact and Conclusions of Law:
FINDINGS OF FACT
1.Defendant, Lawrence A. Kelley (“Kelley”), owns, as joint tenant with his wife, Frances L. Kelley, 80 percent of all authorized and issued stock of Consulting Associates, Inc. (“Consulting”).
2. Abney Construction Company (“Ab-ney”)…
2Cases cited28 opinions
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- Bankr. L. Rep. P 70,935 Vance L. Ragsdale v. John Frederick Haller AKA Fred HallerCourt of Appeals for the Ninth Circuit · 1986
- Moore v. United StatesSupreme Court of the United States · 1895
- Chapman v. Forsyth & LimerickSupreme Court of the United States · 1844
- In Re Gerald T. BLACK and Denise B. Black, Debtors. Garth L. DRIGGS, Plaintiff-Appellant, v. Gerald T. BLACK, Defendant-AppelleeCourt of Appeals for the Tenth Circuit · 1986
23 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- Quaif v. JohnsonCourt of Appeals for the Eleventh Circuit · 1993
- Sandak v. Dobrayel (In Re Dobrayel)United States Bankruptcy Court, S.D. New York · 2002
- Florida Outdoor Equipment Inc. v. Tomlinson (In Re Tomlinson)United States Bankruptcy Court, M.D. Florida · 1998
- National City Bank v. Imbody (In Re Imbody)United States Bankruptcy Court, N.D. Ohio · 1989
- Eavenson v. RameyDistrict Court, N.D. Georgia · 1999
57 more not listed; retrieve them via the Exa API.