Legal Opinion
Prime Equity Fund, LP. v. Lichtman (In Re Lichtman)
United States Bankruptcy Court, M.D. Florida
Decided March 14, 2008No. Bankruptcy No. 6:04-bk-02303-KSJ. Adversary No. 6:04-ap-235PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION ON COMPLAINT TO DETERMINE DIS-CHARGEABILITY OF DEBT PURSUANT TO 11 U.S.C. § 523(A)(19)
KAREN S. JENNEMANN, Bankruptcy Judge.
The plaintiffs 1 are a group of investors who purchased shares in a company called FinancialWeb.Com, Inc. (“FinancialWeb”). The debtor/defendant, Kevin Alan Licht-man, founded FinancialWeb with the help of his friend, Jack Cabasso. When the start-up company failed, the plaintiffs blamed Lichtman, at least in part, for their losses and now contend that any debt due to them by the debtor is not dischargeable pursuant to Bankruptcy Code 2 Section…
2Cases cited25 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Field v. MansSupreme Court of the United States · 1995
- In Re Louis S. St. Laurent, Ii, Debtors. Louis S. St. Laurent, II v. William J. Ambrose and Patty A. AmbroseCourt of Appeals for the Eleventh Circuit · 1993
- In Re Edwin Leo Vann, Debtor. City Bank & Trust Co. v. Edwin Leo VannCourt of Appeals for the Eleventh Circuit · 1995
20 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Oklahoma Department of Securities Ex Rel. Faught v. WilcoxCourt of Appeals for the Tenth Circuit · 2012
- Mitchell Co., Inc. v. CampusDistrict Court, S.D. Alabama · 2009
- Oklahoma Department of Securities Ex Rel. Faught v. MathewsDistrict Court, W.D. Oklahoma · 2010
- Dunn v. Dunn (In re Dunn)United States Bankruptcy Court, N.D. Florida · 2012
- JLK Construction, LLC v. Alva Advance, LLC; Jared Leff; SKD Holdings, LLC; Boost Capital Group, LLC; Zac BenaUnited States Bankruptcy Court, W.D. Missouri · 2025
1 more not listed; retrieve them via the Exa API.