Legal Opinion

Semilof v. Waskew (In Re Waskew)

United States Bankruptcy Court, S.D. New York

Decided December 29, 1995No. 19-22469PublishedCited by 9 opinions

1Opinion of the Court

DECISION ON DISCHARGEABILITY OF A FIDUCIARY DEBT UNDER 11 U.S.C. § 523(a)(4) AND NEW YORK LIEN LAW ARTICLE 3-A

JEREMIAH E. BERK, Bankruptcy Judge.

I. INTRODUCTION

Sadie Semilof (“Semilof’) commenced this adversary proceeding against Debtor Michael Waskew (“Waskew”), d/b/a Parker Development and Consultants (“PDC”), a sole proprietorship, on July 19, 1998, seeking to declare as nondischargeable an indebtedness arising out of his sale and construction of a house for her. The issue presented is whether this debt, alleged to be in the sum of $34,579.56, should be declared nondischargeable as a…

2Cases cited8 opinions

Central Hanover Bank & Trust Co. v. HerbstCourt of Appeals for the Second Circuit · 1937
Frontier Excavating, Inc. v. Sovereign Construction Co.Appellate Division of the Supreme Court of the State of New York · 1968
Erie Materials, Inc. v. Oot (In Re Oot)United States Bankruptcy Court, N.D. New York · 1989
Peerless Insurance v. Casey (In Re Casey)United States Bankruptcy Court, S.D. New York · 1995
Capital Aggregates, Inc. v. Waters (In Re Waters)United States Bankruptcy Court, W.D. Texas · 1982

3 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

In Re Jeannie Niles, Debtor. Rita G. Otto v. Jeannie NilesCourt of Appeals for the Ninth Circuit · 1997
Zohlman v. ZoldanDistrict Court, S.D. New York · 1998
In Re StorieBankruptcy Appellate Panel of the Tenth Circuit · 1997
Shearson Lehman Hutton, Inc. v. Schulman (In Re Schulman)United States Bankruptcy Court, S.D. New York · 1996
Samuels v. Ellenbogen (In Re Ellenbogen)United States Bankruptcy Court, S.D. New York · 1998

4 more not listed; retrieve them via the Exa API.