Legal Opinion
Patel v. Patel (In re Patel)
United States Bankruptcy Court, D. New Mexico
Decided August 21, 2015No. 7-10-12627 JA; Adversary No. 10-1200 JPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROBERT H. JACOBVITZ, United States Bankruptcy Judge
Before the Court is Plaintiffs’ adversary complaint against Debtor-Defendants. Plaintiffs assert Defendants defrauded and embezzled from them by siphoning money away from the parties’ co-owned limited liability company. Plaintiffs seek a non-dischargeable judgment against Defendants in the amount of $581,473.73 pursuant to 11 U.S.C. §§ 523(a)(2)(A) and 523(a)(4). After carefully considering the evidence and arguments, the Court concludes Plaintiff Usha Patel is entitled to a non-dischargeable judgment in the amount of…
2Cases cited26 opinions
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- Cohen v. De La CruzSupreme Court of the United States · 1998
- Tooley v. Donaldson, Lufkin, & Jenrette, Inc.Supreme Court of Delaware · 2004
- Baker Botts L.L.P. v. ASARCO LLCSupreme Court of the United States · 2015
- Joseph B. KAUFFMAN Et Al. v. the DREYFUS FUND, INC., Et Al., Investors Diversified Services, Inc., Et Al., AppellantsCourt of Appeals for the Third Circuit · 1970
21 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Davis v. Arellano (In re Arellano)United States Bankruptcy Court, D. New Mexico · 2017
- Hebel v. Windeshausen (In re Windeshausen)United States Bankruptcy Court, W.D. Wisconsin · 2017
- In re: Michael Evan Caruso v. Stephen Young and William Caruso and Partners, LLC d/b/a YoungCarusoUnited States Bankruptcy Court, D. Colorado · 2026
- Pope v. MarshallDistrict Court, D. New Mexico · 2023
- Welch v. GironUnited States Bankruptcy Court, D. New Mexico · 2020