Legal Opinion

Farley v. Romano (In Re Romano)

United States Bankruptcy Court, D. Massachusetts

Decided October 30, 2006No. 18-14421PublishedCited by 28 opinions

1Opinion of the Court

MEMORANDUM

JOAN N. FEENEY, Bankruptcy Judge.

1. INTRODUCTION

The matter before the Court is the Amended Complaint of Kevin J. Farley (“Farley”), individually, and as a fifty-percent shareholder of Allstate Carting, Inc. (“Allstate”), against the Debtor/Defendant, Phillip A. Romano (“Romano” or the “Debtor”), the President and other fifty-percent shareholder of Allstate. Through his Amended Complaint, Farley seeks a determination that a debt owed to him or to Allstate by Romano is nondischargeable pursuant to 11 U.S.C. §§ 523(a)(2) and (a)(4). 1

Farley also filed a nearly identical Complaint…

2Cases cited62 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Field v. MansSupreme Court of the United States · 1995
  3. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  4. Anthony's Pier Four, Inc. v. HBC ASSOCIATESMassachusetts Supreme Judicial Court · 1991
  5. Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997

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

3Cited by28 opinions

  1. Cash America Financial Services, Inc. v. Fox (In Re Fox)Bankruptcy Appellate Panel of the Sixth Circuit · 2007
  2. Fahey v. FaheyBankruptcy Appellate Panel of the First Circuit · 2012
  3. Access Cardiosystems, Inc. v. Fincke (In Re Access Cardiosystems, Inc.)United States Bankruptcy Court, D. Massachusetts · 2009
  4. Danvers Savings Bank v. Alexander (In Re Alexander)United States Bankruptcy Court, D. Massachusetts · 2010
  5. Breed's Hill Insurance Agency, Inc. v. Fravel (In re Fravel)United States Bankruptcy Court, D. Massachusetts · 2013

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API