Legal Opinion

Smith v. M & M Commodities, Inc. (In Re Smith)

District Court, N.D. Iowa

Decided March 11, 1987No. C 85-4202PublishedCited by 9 opinions

1Opinion of the Court

ORDER

DONALD E. O’BRIEN, Chief Judge.

This matter comes before the Court on Debtor Gary Lee Smith’s appeal from a decision by Bankruptcy Judge William Hill that Smith’s debt to Appellee M & M Commodities is not dischargeable under § 523(a)(4) of the Bankruptcy Code. 11 U.S.C. § 523(a)(4) (1982). This appeal was heard on November 10, 1986. For reasons stated below, the Court affirms the Bankruptcy Court’s decision.

The debtor was employed as a commodities broker for M & M Commodities from June 1982 to May 29, 1984. When hired, Smith was given a set of rules and regulations issued by the…

2Cases cited8 opinions

  1. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  2. In the Matter of Isaac Dloogoff, Bankrupt. Geraldine Devaney v. Isaac DloogoffCourt of Appeals for the Eighth Circuit · 1979
  3. American Metals Corp. v. Cowley (In Re Cowley)United States Bankruptcy Court, D. Kansas · 1983
  4. Des Moines Bank & Trust Co. v. George M. Bechtel & Co.Supreme Court of Iowa · 1952
  5. Menzel v. MorseSupreme Court of Iowa · 1985

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

3Cited by9 opinions

  1. Meyer v. RigdonCourt of Appeals for the Seventh Circuit · 1994
  2. Meyer v. RigdonCourt of Appeals for the Seventh Circuit · 1994
  3. Jacobs v. Mones (In Re Mones)District Court, District of Columbia · 1994
  4. Shearson Lehman Hutton, Inc. v. Schulman (In Re Schulman)United States Bankruptcy Court, S.D. New York · 1996
  5. Dutton v. Kondora (In Re Kondora)United States Bankruptcy Court, N.D. Iowa · 1996

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

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