Legal Opinion

SG Homes Associates, LP v. Michael Marinucci

Court of Appeals for the Fourth Circuit

Decided June 4, 2013No. 12-1621PublishedCited by 26 opinions

1Opinion of the Court

Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge GREGORY and Senior Judge FABER joined.

AGEE, Circuit Judge:

Defendant-Appellant Michael J. Mari-nucci (“Marinucci”) appeals from the district court’s order affirming the bankruptcy court’s finding of fraud and entry of a nondischargeable judgment for Plaintiff-Appellee SG Homes Associates, LP (“SG Homes”). For the reasons that follow, we affirm the judgment of the district court.

I

A

Marinucci was the president and a 50% shareholder of Chesapeake Site Contracting, Inc. (“Chesapeake”). On December 20, 2007, Chesapeake…

2Cases cited14 opinions

  1. Field v. MansSupreme Court of the United States · 1995
  2. Foley & Lardner v. Biondo (In Re Biondo)Court of Appeals for the Fourth Circuit · 1999
  3. In Re June L. Rountree, Debtor. Pamela C. Nunnery, and Keith Nunnery v. June L. RountreeCourt of Appeals for the Fourth Circuit · 2007
  4. Gourdine v. CrewsCourt of Appeals of Maryland · 2008
  5. Ray v. EuriceCourt of Appeals of Maryland · 1952

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

3Cited by26 opinions

  1. C B Structures, Inc. v. Potomac Electric Power Co.District Court, D. Maryland · 2015
  2. Discover Bank v. Warren (In re Warren)United States Bankruptcy Court, D. South Carolina · 2013
  3. In re Tribune Media Co.United States Bankruptcy Court, D. Delaware · 2016
  4. Capital Fin., LLC v. RosenbergDistrict Court, D. Maryland · 2019
  5. Thomas Rusnack v. Cardinal Bank, N.A.Court of Appeals for the Fourth Circuit · 2017

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

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