Legal Opinion
Beebe v. Schwenn (In Re Schwenn)
District Court, D. Colorado
Decided April 22, 1991No. Civ. A. 90-B-1974PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
BABCOCK, District Judge.
Appellant Michele Ann Schwenn (Schwenn) appeals from the bankruptcy court’s judgment that her withholding of joint venture funds constituted a defalcation while acting in a fiduciary capacity making discharge unavailable under 11 U.S.C. § 523(a)(4). I affirm.
Schwenn and appellee Robert Beebe (Beebe) entered into a joint venture to purchase oil and gas leases for profit. One of the leases was in Schwenn’s name only. When she began receiving royalties she paid part of them to Beebe, but eventually stopped. She then filed suit in Colorado state…
2Cases cited13 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
- 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
- In Re Gregory Alyan Posta and Mary Jones Posta, C.I.T. Financial Services, Inc. v. Gregory Alyan Posta, Mary Jones PostaCourt of Appeals for the Tenth Circuit · 1989
- Hooper v. YoderSupreme Court of Colorado · 1987
8 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Bennett v. BennettCourt of Appeals for the Fifth Circuit · 1993
- Spinoso v. Heilman (In Re Heilman)United States Bankruptcy Court, D. Maryland · 1999
- Holaday v. Seay (In Re Seay)Bankruptcy Appellate Panel of the Tenth Circuit · 1997
- Gehlhausen v. Olinger (In Re Olinger)United States Bankruptcy Court, S.D. Indiana · 1993
- Gore v. Kressner (In Re Kressner)United States Bankruptcy Court, S.D. New York · 1993
18 more not listed; retrieve them via the Exa API.