Legal Opinion

Alliance Shippers, Inc. v. Guarracino (In re Guarracino)

United States Bankruptcy Court, D. New Jersey

Decided October 16, 2017No. CASE NO.: 14-30441 (SLM); ADV. NO.: 14-02069 (SLM)PublishedCited by 9 opinions

1Opinion of the Court

OPINION

Honorable Stacey L. Meisel, United States Bankruptcy Judge

INTRODUCTION

Before the Court is a Complaint filed by Plaintiff, Alliance Shippers, Inc. (“Alliance”) against Defendant/Debtor, Joseph T. Guarraeino (“Defendant”), seeking to determine the non-dischargeability of a debt pursuant to 11 U.S.C. § 523(a)(4). Alliance brought this action, in its capacity as an assignee of a debt arising from a statutory trust, pursuant to the Perishable Agricultural Commodities Act (“PACA”), 7 U.S.C. §§ 499a, et seq. Defendant denies liability for the debt and argues that Alliance lacks standing as a…

2Cases cited35 opinions

  1. Bullock v. BankChampaign, N. A.Supreme Court of the United States · 2013
  2. Jsg Trading Corp. v. Tray-Wrap, Inc.Court of Appeals for the Second Circuit · 1990
  3. In Re: Pamela Knapper, F/k/a Pamela Jones, Pamela Knapper William C. Miller v. Bankers Trust Co., as Trustee for Amresco Residential Securities CorpCourt of Appeals for the Third Circuit · 2005
  4. Idahoan Fresh v. Advantage ProduceCourt of Appeals for the Third Circuit · 1998
  5. Boyajian v. New Falls Corp.Court of Appeals for the Ninth Circuit · 2009

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3Cited by9 opinions

  1. B.C. Produce, Inc. v. KaloyanidesUnited States Bankruptcy Court, D. Massachusetts · 2024
  2. CR ADVENTURES LLC d/b/a CR-FARMS v. HughesUnited States Bankruptcy Court, N.D. Illinois · 2019
  3. Christman v. FarinaUnited States Bankruptcy Court, D. New Jersey · 2023
  4. Kerin Enterprises Holding Company, Ltd., as Succes v. MarklinUnited States Bankruptcy Court, E.D. New York · 2022
  5. Marko v. CarpenaUnited States Bankruptcy Court, D. New Jersey · 2022

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