Legal Opinion

Woodworking Enterprises, Inc. v. Baird (In Re Baird)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided March 22, 1990No. BAP No. AZ-89-1492-PRMe, Bankruptcy No. 87-02040-TUC-LO, Adv. No. 87-0284PublishedCited by 100 opinions

1Opinion of the Court

OPINION

PERRIS, Bankruptcy Judge:

The plaintiff filed an adversary proceeding to except from discharge under section 523(a)(4) a debt incurred through the debt- or/defendant’s purported breach of trust as a construction contractor with regard to funds allegedly held in a statutory trust for payment to subcontractors. The plaintiff appeals from a summary judgment granted in favor of the defendant. We reverse and remand for further proceedings consistent with this memorandum.

FACTS

The debtor/defendant/appellee, David Baird (“debtor”) is the president and sole shareholder of David J. Baird…

2Cases cited25 opinions

  1. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  2. In Re Jesse H. Long, Debtor. Barclays American/business Credit, Inc. v. Jesse H. LongCourt of Appeals for the Eighth Circuit · 1985
  3. Bankr. L. Rep. P 70,935 Vance L. Ragsdale v. John Frederick Haller AKA Fred HallerCourt of Appeals for the Ninth Circuit · 1986
  4. In the Matter of Simon Angelle, D/B/A Angelle's Lumber Co., Bankrupts. Simon Angelle v. Dr. Kenneth P. ReedCourt of Appeals for the Fifth Circuit · 1980
  5. In Re Gerald JOHNSON, Bankrupt, CARLISLE CASHWAY, INC., Plaintiff-Appellant, v. Gerald JOHNSON, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1982

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3Cited by100 opinions

  1. In Re Byron C. Lewis Irene Lewis, Debtors. Byron C. Lewis Irene Lewis v. Mitchell R. ScottCourt of Appeals for the Ninth Circuit · 1996
  2. Fogal Legware of Switzerland, Inc. v. Wills (In Re Wills)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1999
  3. Oney v. Weinberg (In Re Wienberg)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2009
  4. Nicholes v. Johnny Appleseed of Washington (In Re Nicholes)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1995
  5. Morris Okun, Inc. v. Harry Zimmerman, Inc.District Court, S.D. New York · 1993

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