Legal Opinion
Rhode Island Lottery Commission v. Yolanda (In re Yolanda)
District Court, D. Rhode Island
Decided June 17, 1981No. Bankruptcy No. 8000210; Adv. No. 800231PublishedCited by 7 opinions
1Opinion of the Court
ARTHUR N. VOTOLATO, Jr., Bankruptcy Judge.
Heard on January 27, 1981 on the complaint of the Rhode Island Lottery Commission to determine the dischargeability of a debt which Plaintiff alleges is nondis-chargeable pursuant to 11 U.S.C. § 523(a)(4).
The parties have stipulated to the following facts: On April 12, 1974 the Debtors procured a Lottery Sales Agent License (No. 53519) from the Rhode Island State Lottery Commission, and began selling tickets to the State Lottery Numbers Game. Between January and March, 1978 the Debtors failed to remit proceeds of sales in the amount of $8,920.69 to…
2Cases cited14 opinions
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- Gleason v. ThawSupreme Court of the United States · 1915
- Chapman v. Forsyth & LimerickSupreme Court of the United States · 1844
- In the Matter of Simon Angelle, D/B/A Angelle's Lumber Co., Bankrupts. Simon Angelle v. Dr. Kenneth P. ReedCourt of Appeals for the Fifth Circuit · 1980
- Jaffke v. DunhamSupreme Court of the United States · 1957
9 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Spinoso v. Heilman (In Re Heilman)United States Bankruptcy Court, D. Maryland · 1999
- In Re CaironeUnited States Bankruptcy Court, D. Rhode Island · 1981
- First Federal Savings & Loan Ass'n v. Drake (In Re Ramada Inn-Paragould General Partnership)United States Bankruptcy Court, E.D. Arkansas · 1992
- Allen v. Scott (In re Scott)United States Bankruptcy Court, N.D. Alabama · 2012
- Estate of Neilson v. Simpson (In Re Simpson)United States Bankruptcy Court, D. New Hampshire · 1984
2 more not listed; retrieve them via the Exa API.