Legal Opinion

Wachtel v. Rich (In Re Rich)

United States Bankruptcy Court, S.D. New York

Decided October 5, 2006No. 19-10661PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OF OPINION

ALLAN L. GROPPER, Bankruptcy Judge.

This is an adversary proceeding in which the Plaintiff seeks a judgment against the Debtor for investment losses and a determination that the debt is non-dischargea-ble or that the Debtor should be denied a discharge altogether. Before the Court are cross-motions for summary judgment filed by the Plaintiff and the Defendant.

BACKGROUND

The facts set forth herein are primarily taken from the Debtor’s affidavit and certain exhibits in the record relied on by the Plaintiff.

The Debtor is an accountant and former managing partner of J. Manning…

2Cases cited32 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
  5. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934

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

3Cited by5 opinions

  1. Yankowitz Law Firm, P.C. v. Tashlitsky (In re Tashlitsky)United States Bankruptcy Court, E.D. New York · 2013
  2. Whitaker Securities, LLC v. Rosenfeld (In re Rosenfeld)United States Bankruptcy Court, S.D. New York · 2015
  3. In Re HamptonBankruptcy Appellate Panel of the Tenth Circuit · 2009
  4. Schlosser v. HeinemannUnited States Bankruptcy Court, S.D. New York · 2022
  5. The United States Trustee For Region 16 v. DevineUnited States Bankruptcy Court, C.D. California · 2021

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