Legal Opinion
B.K. Medical Systems, Inc. Pension Plan v. Roberts (In Re Roberts)
United States Bankruptcy Court, W.D. Pennsylvania
Decided December 9, 1987No. 19-20871PublishedCited by 36 opinions
1Opinion of the Court
MEMORANDUM OPINION
BERNARD MARKOVITZ, Bankruptcy Judge.
PREAMBLE
Featured in this unusual bankruptcy scenario is the Debtor manipulating his various corporations over the decades so as to cheat and defraud innocent investors out of their life savings. These machinations culminated in Debtor’s conviction for bankruptcy fraud. His sentence was five (5) years probation and a $5,000.00 fine, plus $25,000.00 restitution.
Concurrent with the criminal determination, Debtor manipulated his private and basically ill-gotten wealth in order to remove it from the reach of his defrauded creditors, holding a…
2Cases cited81 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- In Re Charles W. Graham, Debtor. Edward F. Samore, Trustee v. Charles W. Graham, Trustee of the Charles W. Graham, M.D. Ltd. Profit Sharing Plan TrustCourt of Appeals for the Eighth Circuit · 1984
- In Re Alan David Lichstrahl, Debtor. Alan David Lichstrahl v. Bankers TrustCourt of Appeals for the Eleventh Circuit · 1985
76 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Kosta P. Velis, Debtor-Appellant v. Mary Kardanis, Creditor-AppelleeCourt of Appeals for the Third Circuit · 1991
- Aubrey v. Thomas (In Re Aubrey)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1990
- In Re ColvinUnited States Bankruptcy Court, E.D. Michigan · 2003
- Matter of VelisDistrict Court, D. New Jersey · 1991
- Scimeca v. UmanoffDistrict Court, D. New Jersey · 1993
31 more not listed; retrieve them via the Exa API.