California State Bank v. Lauricella (In Re Lauricella)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
PERRIS, Bankruptcy Judge.
Appellant, California State Bank (“CSB”), filed an adversary proceeding alleging that a debt owed it by the debtor as a result of a “kiting scheme” engaged in by another officer of the debtor’s corporation was nondischargeable. CSB files this timely appeal from an order determining that the debt is dischargeable. We affirm.
FACTS
Debtor/appellee, Paul P. Laurieella (“debtor”), and James and Janice Chadick were founders, shareholders and officers of Advanced Leaf Springs, Inc. (“Advanced”), a corporation that filed a Chapter 11 petition on April 16, 1986. Prior to…
2Cases cited8 opinions
- In Re Robert Stephen Adams, Debtor. Betty Hilda Ida Koepke Moraes v. Robert Stephen Adams, Robert Stephen AdamsCourt of Appeals for the Ninth Circuit · 1985
- Burkhart v. Federal Deposit Insurance Corp. (In Re Burkhart)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1988
- Raymond L. Asher v. Film Ventures International, Inc. (In Re Film Ventures International, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1988
- Ford Motor Co. v. Transport Indemnity Co.Court of Appeals for the Sixth Circuit · 1986
- Lovato v. Irvin (In Re Irvin)United States Bankruptcy Court, D. Colorado · 1983
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3Cited by6 opinions
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- Cardon Realty Corp. v. Teamsters Pension Trust Fund of Philadelphia & Vicinity (In Re Cardon Realty Corp.)District Court, W.D. New York · 1991
- McLemore v. Third National Bank in NashvilleDistrict Court, M.D. Tennessee · 1992
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