Legal Opinion

In Re Gregory Dewitt Cantrell, Debtor

Court of Appeals for the Ninth Circuit

Decided May 28, 2003No. 1119PublishedCited by 125 opinions

1Opinion of the Court

O’SCANNLAIN, Circuit Judge.

We must decide whether a corporate officer who is personally liable for corporate fraud may discharge such debt in bankruptcy.

I

In May 1995, Cal-Micro, Inc., the Cal-Micro, Inc. Employee Stock Option Plan, and the Pauline Countryman 1990 Trust (collectively “Cal-Micro”) filed a complaint in California Superior Court alleging, inter alia, that Gregory Cantrell breached fiduciary duties owed to Cal-Micro while serving as an officer of the corporation. In addition to several other claims, the complaint alleged that Cantrell expropriated corporate funds and assets of…

2Cases cited21 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Bankr. L. Rep. P 70,935 Vance L. Ragsdale v. John Frederick Haller AKA Fred HallerCourt of Appeals for the Ninth Circuit · 1986
  3. United States Liability Insurance v. Haidinger-Hayes, Inc.California Supreme Court · 1970
  4. In Re: Charles Michael Harmon, Debtor. Charles Michael Harmon v. Donald KobrinCourt of Appeals for the Ninth Circuit · 2001
  5. In Re Byron C. Lewis Irene Lewis, Debtors. Byron C. Lewis Irene Lewis v. Mitchell R. ScottCourt of Appeals for the Ninth Circuit · 1996

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3Cited by125 opinions

  1. Kevin Cooper v. Michael RamosCourt of Appeals for the Ninth Circuit · 2012
  2. In Re: John W. Catt, Ii. Appeal Of: Shirley and Gerald HashCourt of Appeals for the Seventh Circuit · 2004
  3. Honkanen v. Hopper (In Re Honkanen)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2011
  4. In re SassonCourt of Appeals for the Ninth Circuit · 2005
  5. Louisiana Municipal Police Employees' Retirement System v. PyottCourt of Chancery of Delaware · 2012

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