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Legal Opinion

Kaufman v. Vamvakaris (In Re Vamvakaris)

United States Bankruptcy Court, E.D. Virginia

Decided February 20, 1996No. 19-50091PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION

DOUGLAS O. TICE, Jr., Bankruptcy Judge.

Trial on plaintiffs complaint to except debt from discharge pursuant to 11 U.S.C. § 523(a)(2)(A), (a)(4) and (a)(6) was held on December 6, 1995. Debtor defendant appeared pro se. For reasons stated in this opinion judgment will be entered for the debtor and the complaint dismissed.

Facts

Plaintiff is the trustee of the Robin Slane Wier Revocable Trust. During 1993 the Wier trust assets included a valuable jewelry collection which plaintiff wished to sell for reinvestment purposes.

In September 1993, plaintiff met with debtor who was a…

2Cases cited9 opinions

  1. St. Paul Fire & Marine Insurance Company v. Roland C. Vaughn, and Gladys G. Vaughn, in Re Roland C. Vaughn and Gladys G. Vaughn A/K/A Gladys Murray, Debtors. Gladys G. Vaughn, A/K/A Gladys Murray Anigroeg Services, Inc. Nucleus Construction, and Roland C. Vaughn v. W. Alan Smith, Jr., Trustee, Gladys C. Vaughn, A/K/A Gladys Murray, and Roland C. Vaughn v. W. Alan Smith, Jr., Trustee Sherwood S. Day, Trustee St. Paul Fire & Marine Insurance CompanyCourt of Appeals for the Fourth Circuit · 1985
  2. Rountrey v. Lee (In Re Lee)United States Bankruptcy Court, E.D. Virginia · 1988
  3. Sager v. Lewis (In Re Lewis)United States Bankruptcy Court, E.D. Virginia · 1988
  4. Hilliard v. Peel (In Re Peel)United States Bankruptcy Court, W.D. Oklahoma · 1994
  5. Western Union Corp. v. Ketaner (In Re Ketaner)United States Bankruptcy Court, E.D. Virginia · 1992

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3Cited by7 opinions

  1. KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
  2. Johnson v. Davis (In Re Davis)United States Bankruptcy Court, E.D. Virginia · 2001
  3. Parker v. Grant (In Re Grant)United States Bankruptcy Court, E.D. Virginia · 1999
  4. OSB Manufacturing, Inc. v. Hathaway (In Re Hathaway)United States Bankruptcy Court, E.D. Virginia · 2007
  5. Elrod v. Bowden (In Re Bowden)United States Bankruptcy Court, E.D. Virginia · 2005

2 more not listed; retrieve them via the Exa API.

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