Legal Opinion
Arizona Department of Economic Security v. Kaliff (In Re Kaliff)
United States Bankruptcy Court, D. Arizona
Decided December 10, 1979No. Bankruptcy B-78-2199-A-PHX-VMPublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
VINCENT D. MAGGIORE, Bankruptcy Judge.
This is a contested matter under Section 17a(2) of the Bankruptcy Act (11 U.S.C. § 35). An agency of the State of Arizona claimed that the defendant-bankrupt fraudulently obtained unemployment insurance benefits under A.R.S. § 23-601 et seq. Trial was held before the U. S. Bankruptcy Court for the District of Arizona. The following facts were adduced by the Court.
The bankrupt filed a voluntary petition on November 16, 1979. The state through the Department of Economic Security filed a complaint on January 30, 1979, objecting to the discharge of…
2Cases cited15 opinions
- Brown v. FelsenSupreme Court of the United States · 1979
- In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
- In the Matter of William Albert Talor, AKA William A. Taylor, Bankrupt Public Finance Corporation of Redlands v. William A. TaylorCourt of Appeals for the Ninth Circuit · 1975
- In the Matter of Gordon Irving Wright, Bankrupt. Gordon Irving Wright, Bankrupt-Appellant v. George Lubinko, Creditor-AppelleeCourt of Appeals for the Ninth Circuit · 1975
- Peni Nitz v. Darrell NitzCourt of Appeals for the Tenth Circuit · 1977
10 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Angus v. Wald (In Re Wald)United States Bankruptcy Court, N.D. Alabama · 1997
- United States v. Fitzgerald (In Re Fitzgerald)United States Bankruptcy Court, E.D. Pennsylvania · 1987
- Colorado, Division of Central Services, Central Collection Service v. O'Brien (In Re O'Brien)United States Bankruptcy Court, D. Colorado · 1990
- New York v. Reinstein (In Re Reinstein)United States Bankruptcy Court, E.D. New York · 1983
- Minnesota Department of Employment & Economic Development v. Sanderson (In re Sanderson)United States Bankruptcy Court, W.D. Wisconsin · 2014
3 more not listed; retrieve them via the Exa API.