Legal Opinion
Sweet v. Hanson (In Re Hanson)
United States Bankruptcy Court, N.D. California
Decided August 30, 1989No. 09-41859PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
ALAN JAROSLOVSKY, Bankruptcy Judge.
Debtor David Hanson was the chief executive officer of a now-defunct mortgage company. This dischargeability action, filed by 11 investors “on behalf of themselves and all others similarly situated,” alleges that the debtor participated in the issuance of deceptive investment solicitations and conducted a “Ponzi” scheme, so that their claims should be excepted from discharge pursuant to section 523(a)(2) of the Bankruptcy Code.
On March 14, 1989, the court set a date certain of September 20, 1989, for trial. Plaintiffs delayed bringing…
2Cases cited11 opinions
- In Re Moses Hill, Debtor. Phelix Jones, Creditors v. Moses Hill, DebtorCourt of Appeals for the Ninth Circuit · 1987
- B.K. Medical Systems, Inc. Pension Plan v. Roberts (In Re Roberts)United States Bankruptcy Court, W.D. Pennsylvania · 1987
- New York Ex Rel. Abrams v. DeFelice (In Re DeFelice)United States Bankruptcy Court, D. Connecticut · 1987
- S.J. Groves & Sons Co. v. Peters (In Re Peters)United States Bankruptcy Court, N.D. New York · 1988
- Kelley v. Sclater (In Re Sclater)United States Bankruptcy Court, E.D. Michigan · 1984
6 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Fezler v. DavisCourt of Appeals for the Fifth Circuit · 1999
- In Re EdmondCourt of Appeals for the Fourth Circuit · 1991
- Dickinson v. Duck (In Re Duck)United States Bankruptcy Court, N.D. California · 1990
- Chicago Midwest Credit Service Corp. v. Trovato (In Re Trovato)United States Bankruptcy Court, N.D. Illinois · 1991
- Rosario v. Livaditis (In Re Livaditis)United States Bankruptcy Court, N.D. Illinois · 1991
9 more not listed; retrieve them via the Exa API.