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Legal Opinion

Jacobs v. Ballard (In Re Ballard)

United States Bankruptcy Court, D. Connecticut

Decided February 7, 1983No. 19-20164PublishedCited by 22 opinions

1Opinion of the Court

MEMORANDUM AND DECISION

ALAN H.W. SHIFF, Bankruptcy Judge.

The plaintiffs in both of the above-captioned adversary proceedings, which were tried together, seek exceptions to the debt- or’s discharge based on various allegations of fraud involving the debtor’s home construction business.

I

BACKGROUND

On February 13,1980, Timothy J. Ballard (debtor) filed a voluntary petition under Chapter 7 of the Bankruptcy Code and scheduled Wayne W. and Linda M. Upright (Uprights) as well as Robert and Arleen Jacobs (Jacobses) as unsecured creditors. The Jacobses seek to except their debt pursuant to 11 U.S.C. §…

2Cases cited24 opinions

  1. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  2. In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
  3. In the Matter of Simon Angelle, D/B/A Angelle's Lumber Co., Bankrupts. Simon Angelle v. Dr. Kenneth P. ReedCourt of Appeals for the Fifth Circuit · 1980
  4. In Re Giuseppe Matera, Bankrupt. Peter Carini v. Giuseppe MateraCourt of Appeals for the Seventh Circuit · 1979
  5. In Re Carl L. Pedrazzini and Camille Pedrazzini, Bankrupt. Jack C. Runnion v. Carl L. Pedrazzini and Camille PedrazziniCourt of Appeals for the Ninth Circuit · 1981

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3Cited by22 opinions

  1. Leeb v. Guy (In Re Guy)United States Bankruptcy Court, N.D. Indiana · 1988
  2. Hong Kong Deposit & Guaranty Co. v. Shaheen (In Re Shaheen)District Court, S.D. New York · 1990
  3. Drinker Biddle & Reath v. Bacher (In Re Bacher)United States Bankruptcy Court, E.D. Pennsylvania · 1985
  4. EDM MacHine Sales, Inc. v. Harrison (In Re Harrison)United States Bankruptcy Court, N.D. Ohio · 2003
  5. Stevens v. HarrisSupreme Court of Oklahoma · 2002

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