Legal Opinion
Lock v. Scheuer (In Re Scheuer)
United States Bankruptcy Court, C.D. California
Decided March 29, 1991No. Bankruptcy No. SA 90-00355 JR, Adv. No. SA 90-0390 JRPublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION
JOHN E. RYAN, Bankruptcy Judge.
Plaintiff obtained default judgment against debtor in the Central District Court of California in the amount of $118,962.82, plus a surcharge for violations of RICO in the amount of $237,925.64, plus attorney’s fees of $17,500 (the “Judgment”). Plaintiff alleged in his district court complaint violations of the Commodity Exchange Act, breaches of fiduciary duties, common law fraud, and violations of the RICO Act. Judgment was joint and several against debtor, Modoc Trading Corporation (“Mo-doc”) and F.G. Hunter & Associates (“Hunter”). On…
2Cases cited19 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Bankr. L. Rep. P 70,935 Vance L. Ragsdale v. John Frederick Haller AKA Fred HallerCourt of Appeals for the Ninth Circuit · 1986
- Commodity Futures Trading Commission v. Co Petro Marketing Group, Inc., a California Corporation Harold D. Goldstein and Michael Bradley KrivacekCourt of Appeals for the Ninth Circuit · 1982
- In Re Robert Stephen Adams, Debtor. Betty Hilda Ida Koepke Moraes v. Robert Stephen Adams, Robert Stephen AdamsCourt of Appeals for the Ninth Circuit · 1985
- 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
14 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- In Re Louis S. St. Laurent, Ii, Debtors. Louis S. St. Laurent, II v. William J. Ambrose and Patty A. AmbroseCourt of Appeals for the Eleventh Circuit · 1993
- In Re Ted R. Levy, Debtor. Wilson S. Palmer v. Ted R. LevyCourt of Appeals for the Ninth Circuit · 1991
- Florida v. Ticor Title Insurance Co. of California (In Re Florida)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1994
- Jacobs v. Mones (In Re Mones)District Court, District of Columbia · 1994
- Placer U.S., Inc. v. Dahlstrom (In Re Dahlstrom)United States Bankruptcy Court, D. Utah · 1991
11 more not listed; retrieve them via the Exa API.