Legal Opinion
Hill v. Der (In Re Der)
United States Bankruptcy Court, D. Maryland
Decided March 5, 1990No. 19-11937PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION DETERMINING DEBT TO BE NONDISCHARGEABLE
JAMES F. SCHNEIDER, Bankruptcy Judge.
The instant complaint to determine dis-chargeability of debt was brought by eight plaintiffs who lost money invested in several unsuccessful business enterprises which they claim the debtor promoted by fraud and misrepresentation. For the reasons stated, only the relief requested in Count 1 of the complaint will be granted; Counts 2 and 3 will be' dismissed.
FINDINGS OF FACT
1. THE DEBTOR/DEFENDANT:
Lee P. Der was the sole stockholder in D. & S. Financial, Inc., the securities broker-dealer which…
2Cases cited40 opinions
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
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3Cited by4 opinions
- Spinoso v. Heilman (In Re Heilman)United States Bankruptcy Court, D. Maryland · 1999
- Jacobs v. Mones (In Re Mones)District Court, District of Columbia · 1994
- Kovens v. Goodwich (In re Goodwich)United States Bankruptcy Court, D. Maryland · 2014
- Lerch v. Iommazzo (In Re Iommazzo)United States Bankruptcy Court, D. New Jersey · 1993