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CFC Wireforms, Inc. v. Monroe (In Re Monroe)

District Court, N.D. Illinois

Decided February 2, 2004No. Bankruptcy No. 00 B 25718, Adversary No. 01 A 00583PublishedCited by 47 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

JACK B. SCHMETTERER, Bankruptcy Judge.

This Adversary proceeding relates to the filing by Mr. James Monroe (“Debtor” or Monroe”) and Ms. Taylor Monroe under Chapter 7 of the Bankruptcy Code. Prior to that filing, Monroe was president of an Illinois corporation known as Technology Resources, Inc. (“TRI”), a commercial lessor and financier of heavy duty manufacturing machinery. A former customer of TRI, Plaintiff CFC Wireforms, Inc., filed this action to bar dischargeability of debt under 11 U.S.C. § 523(a)(2) and § 523(a)(4) for funds advanced for the…

2Cases cited19 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Field v. MansSupreme Court of the United States · 1995
  3. Harold W. McClellan v. Bobbie Darrell CantrellCourt of Appeals for the Seventh Circuit · 2000
  4. Moore v. United StatesSupreme Court of the United States · 1895
  5. In the Matter of Nancy S. Marchiando, Debtor-Appellee. Appeal of State of Illinois, Department of the LotteryCourt of Appeals for the Seventh Circuit · 1994

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3Cited by47 opinions

  1. Deady v. Hanson (In Re Hanson)United States Bankruptcy Court, N.D. Illinois · 2010
  2. Zamora v. Jacobs (In Re Jacobs)United States Bankruptcy Court, N.D. Illinois · 2011
  3. Baermann v. Ryan (In Re Ryan)United States Bankruptcy Court, N.D. Illinois · 2009
  4. Sullivan v. Glenn (In re Glenn)United States Bankruptcy Court, N.D. Illinois · 2013
  5. Vozella v. Basel-Johnson (In Re Basel-Johnson)United States Bankruptcy Court, N.D. Illinois · 2007

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

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