Legal Opinion

Gill Distribution Centers, Inc. v. Banks (In Re Banks)

United States Bankruptcy Court, C.D. California

Decided October 7, 1998No. Bankruptcy No. SV 96-14251-GM, Adv. Nos. 96-01416-GM, 96-01515-GM, 96-01334-GMPublishedCited by 15 opinions

1Opinion of the Court

AMENDED MEMORANDUM OF OPINION

GERALDINE MUND, Bankruptcy Judge.

INTRODUCTION

The issues before the Court are twofold. First, is a bankruptcy court bound by the applicable state statute of limitations or by Federal Rule of Bankruptcy Procedure 4007 (hereinafter “F.R.B.P. 4007”) when determining the timeliness of a complaint to declare a debt non-dischargeable? Second, did Debt- or’s conduct constitute grounds for non-dischargeability of debt pursuant to §§ 523(a)(2), (a)(4) or (a)(6), the last of these sections being analyzed under the recently-published standard in Kawaauhau v. Geiger, — U.S. -,…

2Cases cited20 opinions

  1. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  2. Brown v. FelsenSupreme Court of the United States · 1979
  3. Neel v. Magana, Olney, Levy, Cathcart & GelfandCalifornia Supreme Court · 1971
  4. Albertson v. RaboffCalifornia Supreme Court · 1956
  5. Rossmoor Sanitation, Inc. v. Pylon, Inc.California Supreme Court · 1975

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3Cited by15 opinions

  1. Banks v. Gill Distribution Centers, Inc.Court of Appeals for the Ninth Circuit · 2001
  2. Jou v. Adalian (In re Adalian)United States Bankruptcy Court, M.D. Pennsylvania · 2012
  3. In Re: Thomas M. Banks, DebtorCourt of Appeals for the Ninth Circuit · 2001
  4. Winn v. Holdaway (In Re Holdaway)United States Bankruptcy Court, S.D. Texas · 2008
  5. Fledderman v. Glunk (In Re Glunk)United States Bankruptcy Court, E.D. Pennsylvania · 2006

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