Legal Opinion

Novartis Corp. v. Luppino (In Re Luppino)

United States Bankruptcy Court, S.D. New York

Decided May 18, 1998No. 18-01738PublishedCited by 55 opinions

1Opinion of the Court

DECISION ON DISCHARGEABILITY UNDER SECTIONS 523(a)(2), (4) AND (6)

ADLAI S. HARDIN, Jr., Bankraptcy Judge.

On June 19, 1996 a judgment in the amount of $1,281,072.88 was entered in an action in Supreme Court of the State of New York, County of Westchester (the “State Court Action”) in favor of plaintiff Ciba-Geigy Corporation, now known as Novartis Corporation (“Ciba-Geigy” or “Novartis”) against debtor-defendant Joseph Luppino (“Luppino”). The judgment was entered on a special jury verdict finding Luppino liable for having committed acts of commercial bribe receiving and for having breached…

2Cases cited20 opinions

  1. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  2. Cohen v. De La CruzSupreme Court of the United States · 1998
  3. Carpenter v. United StatesSupreme Court of the United States · 1987
  4. In Re Michael Anthony Stelluti and Joanne Stelluti, Debtors. Navistar Financial Corporation v. Michael Anthony Stelluti, Joanne StellutiCourt of Appeals for the Second Circuit · 1996
  5. Irving Trust Co. v. DeutschCourt of Appeals for the Second Circuit · 1934

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3Cited by55 opinions

  1. At&T Universal Card Services v. MercerCourt of Appeals for the Fifth Circuit · 2001
  2. McAlister v. Slosberg (In Re Slosberg)United States Bankruptcy Court, D. Maine · 1998
  3. Spring Works, Inc. v. Sarff (In Re Sarff)Bankruptcy Appellate Panel of the Sixth Circuit · 2000
  4. Rescuecom Corp. v. Khafaga (In Re Khafaga)United States Bankruptcy Court, E.D. New York · 2009
  5. Margulies v. Hough (In re Margulies)District Court, S.D. New York · 2017

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