Legal Opinion
E.W. Wylie Corp. v. Montgomery (In Re Montgomery)
United States Bankruptcy Court, D. North Dakota
Decided July 9, 1999No. 19-30029PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
WILLIAM A. HILL, Bankruptcy Judge.
This matter arises by Complaint filed on February 1, 1999, by Plaintiff E.W. Wylie Corporation (“Wylie” or “plaintiff,” alternatively), against Debtor-Defendant Dennis Robert Montgomery (“Montgomery”), alleging, inter alia, that Montgomery obtained the use of Wylie’s property and services by means of false pretenses, false representations, and actual fraud; that he breached his fiduciary duty to Wylie; and that he converted its property in a knowing, willful, and malicious manner. As relief, Wylie seeks a judgment against…
2Cases cited33 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
- Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994
- In Re Jesse H. Long, Debtor. Barclays American/business Credit, Inc. v. Jesse H. LongCourt of Appeals for the Eighth Circuit · 1985
28 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Jafarpour v. Shahrokhi (In Re Shahrokhi)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- Mo-Kan Iron Workers Pension Fund v. Engleman (In Re Engleman)United States Bankruptcy Court, W.D. Missouri · 2001
- Brown v. Heister (Heister)United States Bankruptcy Court, N.D. Iowa · 2003
- Bankers Trust Co. v. Hoover (In Re Hoover)United States Bankruptcy Court, S.D. Iowa · 2003
- In Re ZiadehUnited States Bankruptcy Court, N.D. Iowa · 2002
8 more not listed; retrieve them via the Exa API.