Legal Opinion
Jacobs v. Mones (In Re Mones)
District Court, District of Columbia
Decided July 26, 1994No. Bankruptcy No. 88-01037. Adv. No. 89-0014PublishedCited by 28 opinions
1Opinion of the Court
DECISION DENYING DEFENDANT’S MOTION TO DISMISS. DISCHARGE-ABILITY COMPLAINT
S. MARTIN TEEL, Jr., Bankruptcy Judge.
This is a suit against an investment adviser for fraudulently inducing the plaintiffs to invest in risky options and seeking to hold the claims nondischargeable under 11 U.S.C. §§ 523(a)(2)(A) and 523(a)(4). The defendant seeks to dismiss the plaintiffs’ amended complaint for failure to state a claim upon which relief can be granted. The court has sua sponte reconsidered its prior oral ruling and decides in this decision to deny the defen dant’s motion to dismiss the plaintiffs’…
2Cases cited33 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Dewsnup v. TimmSupreme Court of the United States · 1992
- Gleason v. ThawSupreme Court of the United States · 1915
- 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
28 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Harold W. McClellan v. Bobbie Darrell CantrellCourt of Appeals for the Seventh Circuit · 2000
- In Re: James A. Brady, Debtor. James A. Brady v. Donald T. McAllisterCourt of Appeals for the Sixth Circuit · 1997
- HSSM 7 Ltd. Partnership v. BilzerianCourt of Appeals for the Eleventh Circuit · 1996
- N.P. Deoudes, Inc. v. Snyder (In Re Snyder)District Court, D. Maryland · 1995
- Husky International Electronics, Inc. v. Ritz (In re Ritz)United States Bankruptcy Court, S.D. Texas · 2017
23 more not listed; retrieve them via the Exa API.