Legal Opinion
Terek v. Bundy
United States Bankruptcy Court, E.D. Washington
Decided April 18, 2012No. 19-00469PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM DECISION RE: PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT
PATRICIA C. WILLIAMS, Bankruptcy Judge.
This partial summary judgment presents a very narrow legal issue. Does 11 U.S.C. § 523(a)(19) 1 allow a bankruptcy court to determine dischargeability of a claim arising from a violation of securities laws only after an administrative or other judicial body has found a violation to occur or may the bankruptcy court itself determine whether a violation exists?
BACKGROUND
This adversary alleges that debtor defendants Gary and Barbara Bundy obtained $205,000 from plaintiffs Gary and Sandy…
2Cases cited7 opinions
- Meyer v. RigdonCourt of Appeals for the Seventh Circuit · 1994
- United States v. Frank Fiorillo, Jr., and Art KruegerCourt of Appeals for the Ninth Circuit · 1999
- In Re ChanUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
- Voss v. Pujdak (In Re Pujdak)United States Bankruptcy Court, D. South Carolina · 2011
- Faris v. Jafari (In Re Jafari)United States Bankruptcy Court, D. Colorado · 2009
2 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Wright v. Minardi (In re Minardi)United States Bankruptcy Court, E.D. Texas · 2015
- McGraw v. Collier (In re Collier)United States Bankruptcy Court, E.D. Arkansas · 2013
- Williams v. Sato (In re Sato)United States Bankruptcy Court, C.D. California · 2014
- Floyd v. Hill (In re Hill)United States Bankruptcy Court, D. New Jersey · 2013
- One Longhorn Land I, L.P. v. PresleyDistrict Court, C.D. California · 2015
10 more not listed; retrieve them via the Exa API.