Legal Opinion

United States v. Gelb (In Re Gelb)

United States Bankruptcy Court, E.D. New York

Decided September 18, 1995No. 1-19-40524PublishedCited by 5 opinions

1Opinion of the Court

DECISION ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT

CONRAD B. DUBERSTEIN, Chief Judge.

This is an adversary proceeding in which Plaintiff, United States of America (“Plaintiff” or “the Government”) seeks to have a federal criminal judgment of restitution in the sum of $5 million (the “restitution order”) imposed upon Bernard M. Gelb (“Debtor” or “Defendant”) declared non-dischargeable pursuant to Bankruptcy Code sections 1 523(a)(2)(A), 523(a)(4) and 523(c)(1). 2 -

The instant matter comes before this Court on the Debtor’s motion for (1) an…

2Cases cited14 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Kelly v. RobinsonSupreme Court of the United States · 1986
  3. Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
  4. Bank of India v. Sapru (In Re Sapru)United States Bankruptcy Court, E.D. New York · 1991
  5. Pellegrino v. Division of Criminal Justice (In Re Pellegrino)United States Bankruptcy Court, D. Connecticut · 1984

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

3Cited by5 opinions

  1. In Re: Abdur Amin Rashid, Debtor Abdur Amin Rashid v. Virginia R. Powel (d.c. No. 95-Cv-04243) in Re: Abdur Amin Rashid, Debtor Abdur Amin Rashid v. The United States of America Virginia R. Powel (d.c. No. 96-Cv-00512) Abdur Amin RashidCourt of Appeals for the Third Circuit · 2000
  2. Thaler v. County of Nassau District Attorney (In Re Wolfson)United States Bankruptcy Court, E.D. New York · 2001
  3. Harvey Ex Rel. Widmann v. Lewandowski (In Re Lewandowski)United States Bankruptcy Court, M.D. Pennsylvania · 2005
  4. In Re: Abdur Amin RashidCourt of Appeals for the Third Circuit · 2000
  5. Benson A. Snaider and Marsha Levitt SnaiderUnited States Bankruptcy Court, D. Connecticut · 2019

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