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Legal Opinion

In Re Michael Frain, Debtor-Appellee

Court of Appeals for the Seventh Circuit

Decided October 30, 2000No. 00-1162PublishedCited by 91 opinions

1Opinion of the Court

MANION, Circuit Judge.

Michael Frain filed for Chapter 7 bankruptcy. Appellants Patrick O’Shea and Roger Schoenfeld filed a complaint under the Bankruptcy Code, 11 U.S.C. § 523(a)(4), seeking nondischargeability of debts owed to them from a business relationship they had with Frain. The bankruptcy court held that the asserted debts were dischargeable, and the district court affirmed. O’Shea and Schoenfeld appeal. We reverse and remand for further proceedings.

I

In May 1989, Michael Frain, Patrick O’Shea, and Roger Schoenfeld formed a closely held corporation called the Preferred Land Title…

2Cases cited6 opinions

  1. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  2. 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
  3. Gnb Battery Technologies, Incorporated, Formerly Known as Gnb, Incorporated and Gnb Industrial Battery Company v. Gould, IncorporatedCourt of Appeals for the Seventh Circuit · 1995
  4. In Re Earl William Teichman, Debtor. Barbara F. Teichman, Cross-Appellant v. Earl William Teichman, Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1985
  5. In the Matter of Barry Woldman, Debtor-Appellee. Appeal of Geraldine JohnsonCourt of Appeals for the Seventh Circuit · 1996

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3Cited by91 opinions

  1. Estate of Cora v. Jahrling (In Re Jahrling)Court of Appeals for the Seventh Circuit · 2016
  2. Deady v. Hanson (In Re Hanson)United States Bankruptcy Court, N.D. Illinois · 2010
  3. McGee, Bertha v. Nelson, GloriaCourt of Appeals for the Seventh Circuit · 2003
  4. KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
  5. CFC Wireforms, Inc. v. Monroe (In Re Monroe)District Court, N.D. Illinois · 2004

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