Legal Opinion
Matter of Esposito
United States Bankruptcy Court, S.D. New York
Decided December 3, 1984No. 19-35129PublishedCited by 65 opinions
1Opinion of the Court
DECISION ON MOTION AND CROSS-MOTION FOR SUMMARY JUDGMENT
BURTON R. LIFLAND, Bankruptcy Judge.
The instant motion for summary judgment arises in the context of an adversary proceeding to determine the dischargeability of certain debts of the debtor pursuant to Bankruptcy Code (“Code”) section 523(a)(2)(A) and (B), and to determine whether the debtor should be denied a discharge pursuant to Code section 727(a)(3) and (7).
I. Factual Background
On September 22, 1982, involuntary bankruptcy petitions were filed against John A. Esposito, the debtor, and against Cargo Fashions, a corporation controlled…
2Cases cited56 opinions
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- McCarthy v. United StatesSupreme Court of the United States · 1969
- Board of Ed., Island Trees Union Free School Dist. No. 26 v. PicoSupreme Court of the United States · 1982
- Williams v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1915
- In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
51 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- State Bank of India v. Sethi (In Re Sethi)United States Bankruptcy Court, E.D. New York · 2000
- Nof v. Gannon (In Re Gannon)United States Bankruptcy Court, S.D. New York · 1994
- Beker Industries Corp. v. Florida Land & Water Adjudicatory Commission (In Re Beker Industries Corp.)United States Bankruptcy Court, S.D. New York · 1986
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
60 more not listed; retrieve them via the Exa API.