Legal Opinion
Spinoso v. Heilman (In Re Heilman)
United States Bankruptcy Court, D. Maryland
Decided October 26, 1999No. 19-12642PublishedCited by 56 opinions
1Opinion of the Court
MEMORANDUM OPINION DISMISSING COMPLAINT AND DETERMINING DEBT TO BE DIS-CHARGEABLE
JAMES F. SCHNEIDER, Bankruptcy Judge.
The instant complaint to determine dis-chargeability of debt was brought by hom-ebuyers against a homebuilder. At the conclusion of the plaintiffs’ case, the defendants’ motion to dismiss the complaint was granted.
This opinion answers the following questions: Did the owner of a custom home construction company which failed to deliver a completed house to the plaintiffs as promised commit fraud or defalcation while acting in a fiduciary capacity, or larceny or embezzlement? Did…
2Cases cited224 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Field v. MansSupreme Court of the United States · 1995
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- In Re Jesse H. Long, Debtor. Barclays American/business Credit, Inc. v. Jesse H. LongCourt of Appeals for the Eighth Circuit · 1985
219 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
- Scheidelman v. Henderson (In Re Henderson)United States Bankruptcy Court, N.D. New York · 2010
- Ocean Equity Group, Inc. v. Wooten (In Re Wooten)United States Bankruptcy Court, E.D. Virginia · 2010
- National City Bank v. Lapides (In Re Transcolor Corp.)United States Bankruptcy Court, D. Maryland · 2003
- Guaranty Residential Lending, Inc. v. Koep (In Re Koep)United States Bankruptcy Court, D. Maryland · 2005
51 more not listed; retrieve them via the Exa API.