Legal Opinion
Subich v. Verrone (In Re Verrone)
United States Bankruptcy Court, W.D. Pennsylvania
Decided May 1, 2002No. 19-10091PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
BERNARD MARKOVITZ, Bankruptcy Judge.
Plaintiff Joan Subich has brought this adversary action seeking a determination that a debt allegedly owed to her by debt- or Louis Verrone is excepted from discharge in accordance with § 523(a)(4) of the Bankruptcy Code. She maintains that debtor defrauded her while acting in a fiduciary capacity when he falsely represented that repayment of a promissory note she purchased through him as an investment was guaranteed in the event the issuer of the note defaulted.
Debtor denies that § 523(a)(4) applies and insists that the debt is…
2Cases cited18 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Gibbs v. ErnstSupreme Court of Pennsylvania · 1994
- Delahanty v. First Pennsylvania Bank, N.A.Supreme Court of Pennsylvania · 1984
- In Re Robert J. Young and Donna M. Young, Debtors. Fowler Brothers v. Robert J. Young and Donna M. YoungCourt of Appeals for the Tenth Circuit · 1996
- Bankr. L. Rep. P 70,935 Vance L. Ragsdale v. John Frederick Haller AKA Fred HallerCourt of Appeals for the Ninth Circuit · 1986
13 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- KGB International, Inc. v. Watford (In Re Watford)United States Bankruptcy Court, M.D. North Carolina · 2007
- Consumers Produce Co. v. Masdea (In Re Masdea)United States Bankruptcy Court, W.D. Pennsylvania · 2004
- Heer v. Scott (In Re Scott)United States Bankruptcy Court, W.D. Pennsylvania · 2003
- Holler v. Fairbanks Capital Corp. Servicing Center (In Re Holler)United States Bankruptcy Court, W.D. Pennsylvania · 2006
- Brockway Pressed Metals, Inc. v. Eynon Associates, Inc. (In Re Brockway Pressed Metals, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 2007
7 more not listed; retrieve them via the Exa API.