Cadle Co. v. Iulo (In Re Iulo)
United States Bankruptcy Court, S.D. New York
1Opinion of the Court
MEMORANDUM DECISION DENYING PARTIES’ MOTIONS FOR SUMMARY JUDGMENT
CECELIA MORRIS, Bankruptcy Judge.
The Court considers whether an assign-ee of a single judgment may except a debt from discharge pursuant to 11 U.S.C. §§ 523(a)(2)(A), 523(a)(4), and 523(a)(6); Plaintiff also seeks denial of Defendant’s discharge, presumably pursuant to 11 U.S.C. § 727(a)(3), as Plaintiff alleges that Defendant failed to keep and preserve books and records. 1 Plaintiff relies primarily on the complaint underlying a years-old default judgment rendered in the Superior Court of Connecticut, District of New Haven, on…
2Cases cited14 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Grogan v. GarnerSupreme Court of the United States · 1991
- Marrese v. American Academy of Orthopaedic SurgeonsSupreme Court of the United States · 1985
- Jackson v. R. G. Whipple, Inc.Supreme Court of Connecticut · 1993
- State of California Public Employees' Retirement System v. Shearman & SterlingNew York Court of Appeals · 2000
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3Cited by3 opinions
- Hartley v. Esposito (In re Hartley)District Court, S.D. New York · 2012
- Esposito v. Hartley (In Re Hartley)United States Bankruptcy Court, S.D. New York · 2011
- Busche v. GroverUnited States Bankruptcy Court, S.D. New York · 2025