Legal Opinion
Guttman v. Fabian (In Re Fabian)
United States Bankruptcy Court, D. Maryland
Decided September 13, 2011No. 17-10214PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION GRANTING A NONDISCHARGEABLE JUDGMENT AGAINST THE DEBTOR IN THE AMOUNT OF $3,046,644.00
JAMES F. SCHNEIDER, Bankruptcy Judge.
The instant complaint to determine non-dischargeability of debt came on for trial on the merits on December 6, 2010. For the reasons set forth, the complaint will be granted and the Court will enter a nondis-chargeable judgment against the Chapter 7 debtor in favor of the plaintiff in the amount of $3,046,644.
This opinion holds that the trustee of an involuntary Chapter 11 corporate debtor who sued the sole insider for the recovery of fraudulent…
2Cases cited83 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
78 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Geltzer v. Barish (In re Geltzer)United States Bankruptcy Court, S.D. New York · 2013
- Los Alamos National Bank v. Wreyford (In re Wreyford)United States Bankruptcy Court, D. New Mexico · 2014
- David Cutler Industries, Ltd. v. Bank of America (In re David Cutler Industries, Ltd.)United States Bankruptcy Court, E.D. Pennsylvania · 2013
- Fabian v. Guttman (In re Fabian)District Court, D. Maryland · 2012
- Rood v. Rosen (In re Rood)District Court, D. Maryland · 2012
4 more not listed; retrieve them via the Exa API.