Legal Opinion
In Re Virden
United States Bankruptcy Court, D. Massachusetts
Decided June 20, 2002No. 19-10572PublishedCited by 42 opinions
1Opinion of the Court
MEMORANDUM OF DECISION ON MOTION FOR RELIEF FROM STAY OR, IN THE ALTERNATIVE, TO DISMISS THE CASE WITH PREJUDICE AND DETERMINE THE DEBT NONDISCHARGEABLE
CAROL J. KENNER, Bankruptcy Judge.
The basis for this motion is highly unusual: the Chapter 13 Debtor, who was the former employer of the movant, Guy Rufo, withheld more than $16,000 from Mr. Rufo’s wages. In blatant disregard of a Probate Court order, the Debtor, on 188 occasions, failed to remit almost all of those funds to the Department of Revenue.
The Movant seeks relief on alternate grounds. First, seeking relief from the automatic stay,…
2Cases cited17 opinions
- In the Matter of Robert John Love, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1992
- In Re Ronald Estus and Doris Estus, Debtors. United States of America v. Ronald EstusCourt of Appeals for the Eighth Circuit · 1982
- Education Assistance Corporation v. William Wesley ZellnerCourt of Appeals for the Eighth Circuit · 1987
- In Re Gregory A. Lemaire, Debtor. Paul Handeen v. Gregory A. LemaireCourt of Appeals for the Eighth Circuit · 1990
- In Re Ernest R. Lilley, Jr., Debtor. Ernest R. Lilley, Jr.Court of Appeals for the Third Circuit · 1996
12 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- Ellsworth v. Lifescape Medical Associates, P.C. (In Re Ellsworth)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2011
- Sullivan v. Solimini (In Re Sullivan)Bankruptcy Appellate Panel of the First Circuit · 2005
- Gonzalez-Ruiz v. Doral Financial Corp.Bankruptcy Appellate Panel of the First Circuit · 2006
- In Re: Wayne K. Crawford, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 2003
- Torres Martinez v. Arce (Torres Martinez)Bankruptcy Appellate Panel of the First Circuit · 2008
37 more not listed; retrieve them via the Exa API.