Legal Opinion
Nevels v. Caples (In Re Caples)
United States Bankruptcy Court, N.D. Alabama
Decided July 7, 2011No. 16-03811PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
JACK CADDELL, Bankruptcy Judge.
On June 20, 2011, this matter came before the Court for trial on the complaint to determine dischargeability of debt filed by Darrel Nevels against the debtor pursuant to 11 U.S.C. § 523(a)(2), (4) and (6). 1 For the reasons set forth below, the Court finds that the debt is nondischargeable pursuant to 11 U.S.C. § 523(a)(4).
FINDINGS OF FACT
1. On September 1, 2010, the debtor filed for bankruptcy relief under Chapter 7 of the Bankruptcy Code. Plaintiff timely filed this complaint in which he alleges that the losses he sustained in an…
2Cases cited25 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- Central Hanover Bank & Trust Co. v. HerbstCourt of Appeals for the Second Circuit · 1937
- SFM Holdings Ltd. v. Banc of America Securities, LLCCourt of Appeals for the Eleventh Circuit · 2010
- Eugene Telfair v. First Union Mortgage CorporationCourt of Appeals for the First Circuit · 2000
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3Cited by6 opinions
- Kern v. Taylor (In re Taylor)United States Bankruptcy Court, M.D. Alabama · 2016
- Whitaker Securities, LLC v. Rosenfeld (In re Rosenfeld)United States Bankruptcy Court, S.D. New York · 2015
- Allen v. Scott (In re Scott)United States Bankruptcy Court, N.D. Alabama · 2012
- Fleming v. Gordon (In re Gordon)United States Bankruptcy Court, D. Maryland · 2013
- Hawkins v. Thomas (In re Thomas)United States Bankruptcy Court, N.D. Georgia · 2012
1 more not listed; retrieve them via the Exa API.