Legal Opinion

M & I Heat Transfer Products, Ltd. v. Gorchev (In Re Gorchev)

United States Bankruptcy Court, D. Massachusetts

Decided March 7, 2002No. 19-10738PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OF DECISION

CAROL J. KENNER, Bankruptcy Judge.

By its complaint in this adversary proceeding, the Plaintiff, M & I Heat Transfer Products, Ltd., asserts objections to the Debtor’s discharge under 11 U.S.C. § 727(a)(2)(A), (a)(2)(B), (a)(3), (a)(4)(A), (a)(4)(B), (a)(4)(D), and (a)(5) and seeks a determination that, under 11 U.S.C. § 523(a)(6), its tort judgment against the Debtor, Dimiter T. Gorchev, for $1,640,000 is excepted from discharge as a debt for willful and malicious injury. After a trial, the Court now enters the following findings of fact and conclusions of law and, on…

2Cases cited10 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  3. Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
  4. Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997
  5. Paul J. Grella, Trustee v. Salem Five Cent Savings BankCourt of Appeals for the First Circuit · 1994

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

3Cited by13 opinions

  1. Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
  2. Merritt v. Rizzo (In Re Rizzo)United States Bankruptcy Court, N.D. Illinois · 2006
  3. Irvin v. Faller (In re Faller)United States Bankruptcy Court, W.D. Kentucky · 2016
  4. Premier Capital, LLC v. Crawford (In re Crawford)United States Bankruptcy Court, D. Massachusetts · 2015
  5. Associated Receivables Funding, Inc. v. O'Donnell (In re O'Donnell)United States Bankruptcy Court, D. Massachusetts · 2014

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

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