Legal Opinion
Heritage Equities, LLC v. Newman (In re Newman)
United States Bankruptcy Court, D. Connecticut
Decided August 3, 2018No. Case No.: 15-30382 (AMN); Adv. Pro. No. 15-3019 (AMN)PublishedCited by 9 opinions
1Opinion of the Court
Ann M. Nevins, United States Bankruptcy Judge
I. INTRODUCTION
Plaintiff, Heritage Equities, LLC, doing business as Commission Express of Central *285Connecticut ("Heritage"), commenced this adversary proceeding against the defendant and debtor, Nancy L. Newman ("Newman"), seeking a determination that a debt owed by Newman to Heritage is non-dischargeable pursuant to 11 U.S.C. §§ 523(a)(2)(A), 523(a)(4), and/or 523(a)(6).1
Though the parties dispute the precise nature and extent of the transactions, it is undisputed that Heritage and Newman engaged in a financial relationship whereby Newman, a real…
2Cases cited31 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Field v. MansSupreme Court of the United States · 1995
- Cohen v. De La CruzSupreme Court of the United States · 1998
- Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
26 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Crosby Tugs, L.L.C., Crosby Dredging, LLC, Crosby Marine Transportation, LLC, and Bertucci Contracting Company, L.L.C. v. Meged Funding Group a/k/a Meged Funding Group Corp, Alliance Energy Services, LLC, Arena Offshore, Cantrelle Services LLC, Cantium LLC, Cajun Industries LLC, Champagne Energy & EnvironmentalUnited States Bankruptcy Court, E.D. Louisiana · 2026
- Crosby Tugs, L.L.C., Crosby Dredging, LLC, Crosby Marine Transportation, LLC, and Bertucci Contracting Company, L.L.C. v. Meged Funding Group a/k/a Meged Funding Group Corp, Alliance Energy Services, LLC, Arena Offshore, Cantrelle Services LLC, Cantium LLC, Cajun Industries LLC, Champagne Energy & EnvironmentalUnited States Bankruptcy Court, E.D. Louisiana · 2026
- Crosby Tugs, L.L.C., Crosby Dredging, LLC, Crosby Marine Transportation, LLC, and Bertucci Contracting Company, L.L.C. v. Meged Funding Group a/k/a Meged Funding Group Corp, Alliance Energy Services, LLC, Arena Offshore, Cantrelle Services LLC, Cantium LLC, Cajun Industries LLC, Champagne Energy & EnvironmentalUnited States Bankruptcy Court, E.D. Louisiana · 2026
- Hynard v. MerkmanUnited States Bankruptcy Court, D. Connecticut · 2019
- Labbadia, III v. MartinUnited States Bankruptcy Court, D. Connecticut · 2019
4 more not listed; retrieve them via the Exa API.