Legal Opinion

Energy Marketing Corp. v. Sutton (In Re Sutton)

United States Bankruptcy Court, M.D. Tennessee

Decided April 13, 1984No. Bankruptcy No. 181-03715, Adv. No. 182-0145PublishedCited by 33 opinions

1Opinion of the Court

MEMORANDUM

GEORGE C. PAINE, II, Bankruptcy Judge.

This adversary proceeding was initiated by the plaintiff, Energy Marketing Corporation (hereinafter referred to as EMC), seeking a judgment for $20,390.55 against the debtor, William H. Sutton, (hereinafter referred to as the debtor), and seeking to have that judgment declared nondischargeable or in the alternative to have the debtors’ discharge denied. The plaintiff asserts three alternative theories. First, pursuant to 11 U.S.C. § 523(a)(4), EMC alleges that the debtor committed fraud or defalcation while acting in a fiduciary capacity and/or…

2Cases cited33 opinions

  1. Moore v. United StatesSupreme Court of the United States · 1895
  2. Heinold Commodities & Securities, Inc. v. Hunt (In Re Hunt)District Court, M.D. Tennessee · 1983
  3. Great American Insurance v. Storms (In Re Storms)United States Bankruptcy Court, E.D. North Carolina · 1983
  4. United States Life Title Insurance Co. of New York v. Dohm (In Re Dohm)District Court, N.D. Illinois · 1982
  5. Gribble v. Carlton (In Re Carlton)United States Bankruptcy Court, M.D. Tennessee · 1982

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

3Cited by33 opinions

  1. In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
  2. Leeb v. Guy (In Re Guy)United States Bankruptcy Court, N.D. Indiana · 1988
  3. Huntington National Bank v. Schwartzman (In Re Schwartzman)United States Bankruptcy Court, S.D. Ohio · 1986
  4. Management Jets International, Inc. v. Mutschler (In Re Mutschler)United States Bankruptcy Court, D. North Dakota · 1984
  5. Strzesynski v. Devaul (Devaul)United States Bankruptcy Court, N.D. Ohio · 2004

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

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