Legal Opinion

Herman v. Egea (In Re Egea)

United States Bankruptcy Court, D. Kansas

Decided March 24, 1999No. 19-10321PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM

JOHN T. FLANNAGAN, Bankruptcy Judge.

On Order Overruling Defendant Egea’s Motion To Dismiss 2

The defendant and Chapter 7 debtor, Dr. Fernando M. Egea, moves to dismiss for lack of standing the dischargeability complaint of the Secretary of Labor. 3 Dr. Egea relies on § 523(c)(1) of the Bankruptcy Code that limits standing to bring certain dischargeability actions to “the creditor to whom such debt is owed.” In the underlying adversary proceeding, the Secretary of Labor seeks a dischargeability determination under 11 U.S.C. § 523(a)(4) for defalcation in a fiduciary capacity. The…

2Cases cited30 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Massachusetts Mutual Life Insurance v. RussellSupreme Court of the United States · 1985
  3. Alfred L. Snapp & Son, Inc. v. Puerto Rico Ex Rel. BarezSupreme Court of the United States · 1982
  4. Nathanson v. National Labor Relations BoardSupreme Court of the United States · 1952
  5. It Corporation It Corporation Benefit Plan Harry Joseph Lukowski v. General American Life Insurance CompanyCourt of Appeals for the Ninth Circuit · 1997

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

3Cited by5 opinions

  1. Fezler v. DavisCourt of Appeals for the Fifth Circuit · 1999
  2. Solis v. Asif (In Re Asif)United States Bankruptcy Court, D. Kansas · 2011
  3. AARP v. First Alliance Mortgage Co. (In Re First Alliance Mortgage Co.)District Court, C.D. California · 2001
  4. Jeffries v. Buckley (In Re Buckley)United States Bankruptcy Court, S.D. Ohio · 2009
  5. Chao v. Duncan (Duncan)District Court, E.D. New York · 2004

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