Legal Opinion
In Re Scandiffio
District Court, E.D. New York
Decided October 17, 1945No. 45148PublishedCited by 6 opinions
1Opinion of the Court
MOSCOWITZ, District Judge.
This application brings on for review the. order of the Referee denying a discharge to the bankrupt.
The Referee has found the facts to be as set forth in the sole specification of objection. During the years 1935 and 1936, the bankrupt was employed as a pharmacist and salesman by Lush Pharmacy, Inc., at its store in Hempstead, New York. Following detection by investigators, the bankrupt signed a written confession in which he admitted that during the course of his employment and in the fiduciary capacity his duties entailed, he had fraudulently misappropriated to his…
2Cases cited15 opinions
- In Re LovichCourt of Appeals for the Second Circuit · 1941
- Willoughby v. JamisonCourt of Appeals for the Eighth Circuit · 1939
- In Re AnthonyDistrict Court, E.D. Illinois · 1941
- In re BernardCourt of Appeals for the Second Circuit · 1922
- Butler Bros. v. MasorCourt of Appeals for the Seventh Circuit · 1941
10 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- State Finance Company, a Corporation v. Roy Lee MorrowCourt of Appeals for the Tenth Circuit · 1954
- Bankr. L. Rep. P 67,851 in Re William O'Dell Spell, Bankrupt. Commissioner of Administrative Services v. William O'Dell SpellCourt of Appeals for the Second Circuit · 1981
- First National Bank v. HaymesCivil Court of the City of New York · 1966
- In re PurrierDistrict Court, W.D. Washington · 1947
- Dick v. DickNew Jersey Superior Court Appellate Division · 1951
1 more not listed; retrieve them via the Exa API.