Legal Opinion
Danvers Savings Bank v. Alexander (In Re Alexander)
United States Bankruptcy Court, D. Massachusetts
Decided March 30, 2010No. 19-30138PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
FRANK J. BAILEY, Bankruptcy Judge.
I. Overview
Danvers Savings Bank (“Danvers”) filed this adversary proceeding in the bankruptcy case of Maxyne Alexander (“Maxyne” or “the Defendant”) to determine the dis-chargeability of Maxyne’s judgment debt to Danvers arising from losses sustained by Danvers’ predecessor in interest in June of 2000. The losses arose from a check kiting scheme carried out by Max-yne’s adult daughter Karen Alexander, allegedly in concert with Maxyne herself, on a bank account in the name of Aquamarine Construction Supply, Inc., a corporation owned by…
2Cases cited12 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Williams v. United StatesSupreme Court of the United States · 1982
- Palmacci v. UmpierrezCourt of Appeals for the First Circuit · 1997
- Archer v. WarnerSupreme Court of the United States · 2003
7 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Privitera v. Curran (Curran)Bankruptcy Appellate Panel of the First Circuit · 2016
- Ardizzone v. Scialdone (In re Scialdone)United States Bankruptcy Court, S.D. New York · 2015
- Stallworth v. McBride (In re McBride)United States Bankruptcy Court, D. Massachusetts · 2014
- Morgan Keegan & Co. v. Swan (In re Swan)United States Bankruptcy Court, D. Massachusetts · 2013
- Follo v. MorencyDistrict Court, D. Massachusetts · 2014
10 more not listed; retrieve them via the Exa API.