Legal Opinion

Builders Supply Co. of Petersburg v. Lane (In Re Lane)

United States Bankruptcy Court, E.D. Virginia

Decided May 16, 1990No. 09-70429PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

DOUGLAS O. TICE, Jr., Bankruptcy Judge.

Builders Supply Company (“Builders Supply”) requests the court to determine that the debts accrued by Diane H. Lane and Thomas L. Laughlin while trading as Tri-City Construction Company are excepted from discharge. Builders Supply contends that the debtors’ violation of Va.Code § 43-13 1 constitutes larceny under § 523(a)(4) of the Bankruptcy Code.

A combined trial was held on both complaints on October 3, 1989, at which time the court took the matter under advisement and directed the parties to submit briefs. Based upon the evidence…

2Cases cited8 opinions

  1. Fred Combs v. Alvin RichardsonCourt of Appeals for the Fourth Circuit · 1988
  2. Great American Insurance v. Storms (In Re Storms)United States Bankruptcy Court, E.D. North Carolina · 1983
  3. Snap-On Tools Corp. v. Rigsby (In Re Rigsby)United States Bankruptcy Court, E.D. Virginia · 1982
  4. Overstreet v. CommonwealthSupreme Court of Virginia · 1951
  5. Chicago City Bank & Trust Co. v. Jaffe (In Re Jaffe)United States Bankruptcy Court, N.D. Illinois · 1990

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

3Cited by3 opinions

  1. Tague & Beem, P.C. v. Tague (In Re Tague)United States Bankruptcy Court, D. Colorado · 1991
  2. Prime Construction Corp. v. Riverside Development Joint Venture A-1 (In Re Prime Construction Corp.)United States Bankruptcy Court, E.D. Virginia · 1993
  3. Smith Mountain Building Supply, LCC v. Shreve (In Re Shreve)United States Bankruptcy Court, W.D. Virginia · 2008

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