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Caitlin Energy, Inc. v. Rachel (In re Rachel)

United States Bankruptcy Court, N.D. Georgia

Decided March 17, 2015No. CASE NO. 13-75423-WLH; ADV. PROC. NO. 14-5044PublishedCited by 14 opinions

1Opinion of the Court

ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFF’S MOTION TO STRIKE

Wendy L. Hagenau, U.S. Bankruptcy Court Judge

Plaintiff obtained a judgment against the Debtor in the Superior Court of Fulton County, and the Debtor has been convicted in the United States District Court for the District of Arizona of conspiracy to commit wire fraud and money laundering and of twelve counts of money laundering. Plaintiff seeks to use the state court judgment and the district court verdict to have its debt deemed non-dischargeable under 11 U.S.C. §§ 523(a)(2)(A) and (a)(4). The Court…

2Cases cited34 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Grogan v. GarnerSupreme Court of the United States · 1991
  4. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  5. Brown v. FelsenSupreme Court of the United States · 1979

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3Cited by14 opinions

  1. Aiello v. Aiello (In re Aiello)United States Bankruptcy Court, W.D. Pennsylvania · 2015
  2. Bryan Scott Owens, Ga. Lottery Corp. v. OwensUnited States Bankruptcy Court, N.D. Georgia · 2019
  3. Chavis v. Mangrum (In re Mangrum)United States Bankruptcy Court, E.D. Virginia · 2019
  4. Cloninger v. Cloninger (In re Cloninger)United States Bankruptcy Court, N.D. Georgia · 2016
  5. All South Flooring, LLC v. Brett Ray PavelUnited States Bankruptcy Court, N.D. Georgia · 2026

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