Legal Opinion

In Re Mart

United States Bankruptcy Court, S.D. Florida.

Decided September 21, 1989No. 19-11075PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM DECISION

THOMAS C. BRITTON, Chief Judge.

This matter is another futile chapter in the tireless 1 attempt by the plaintiff title company to recover its losses (in excess of $3.4 million) resulting from the fraud and embezzlement of its inadequately supervised attorney-agent, Jeffrey Mart, son of Gilbert and Lucille Mart, husband of Sharon, and brother of this debtor, David Mart.

There is no question, in my mind, that plaintiff was severely victimized by its agent, Jeffrey, who became an alcoholic and a drug addict. Jeffrey’s discharge has been denied but there is no reasonable prospect…

2Cases cited5 opinions

  1. Chicago Title Insurance v. Mart (In Re Mart)United States Bankruptcy Court, S.D. Florida. · 1988
  2. Chicago Title Insurance v. Mart (In Re Mart)United States Bankruptcy Court, S.D. Florida. · 1987
  3. In Re MartUnited States Bankruptcy Court, S.D. Florida. · 1988
  4. Chicago Title Insurance v. Mart (In re Mart)United States Bankruptcy Court, S.D. Florida. · 1988
  5. Riverside Shoppes, Ltd. v. Chicago Title Insurance (In re Riverside Shoppes, Ltd.)United States Bankruptcy Court, S.D. Florida. · 1987

3Cited by6 opinions

  1. Levy v. Kozyak (In Re Financial Federated Title & Trust, Inc.)Court of Appeals for the Eleventh Circuit · 2003
  2. Kozyack v. Levy (In Re Financial Federated Title & Trust, Inc.)United States Bankruptcy Court, S.D. Florida. · 2001
  3. CITIBANK INTERN. v. MercoglianoDistrict Court of Appeal of Florida · 1991
  4. In Re HeckerUnited States Bankruptcy Court, S.D. Florida. · 2004
  5. Williams v. AloisiDistrict Court, M.D. Florida · 2002

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API