Legal Opinion
Dominie v. Jones (In Re Jones)
United States Bankruptcy Court, N.D. Alabama
Decided February 20, 2004No. 19-80319PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
JACK CADDELL, Bankruptcy Judge.
On September 30, 2003, the plaintiff, Paul Dominie (hereinafter “Dominie”), filed the above styled complaint to except debts totaling $920,800.00 from discharge and to deny the debtor’s discharge. On summary judgment, the parties have narrowed the issue to whether Jones, in his capacity as an officer and 60% shareholder of a closely-held corporation, owed Dominie, an officer and 40% shareholder, a fiduciary duty in the operation and management of the corporation within the meaning of 11 U.S.C. § 523(a)(4). 1 After consideration of the pleadings…
2Cases cited17 opinions
- Quaif v. JohnsonCourt of Appeals for the Eleventh Circuit · 1993
- In Re Gregory Dewitt Cantrell, DebtorCourt of Appeals for the Ninth Circuit · 2003
- Ocean Energy Ii, Inc., and Coteau Services, Inc. v. Alexander & Alexander, Inc.Court of Appeals for the Fifth Circuit · 1989
- Friedman v. Mohasco Corp.Court of Appeals for the Second Circuit · 1991
- Eavenson v. RameyDistrict Court, N.D. Georgia · 1999
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3Cited by6 opinions
- Farley v. Romano (In Re Romano)United States Bankruptcy Court, D. Massachusetts · 2006
- McDowell v. SteinDistrict Court, S.D. Florida · 2009
- Lacourse Builders, LLC v. D'Anello (In re D'Anello)United States Bankruptcy Court, D. Massachusetts · 2012
- Barnes v. Dupree (In Re Dupree)United States Bankruptcy Court, M.D. Florida · 2005
- Carney v. Dupree (In Re Dupree)United States Bankruptcy Court, M.D. Florida · 2005
1 more not listed; retrieve them via the Exa API.