Legal Opinion
First American Title Insurance v. Gaskill (In re Gaskill)
United States Bankruptcy Court, W.D. Michigan
Decided September 18, 2012No. Bankruptcy No. GG 11-01322; Adversary No. 11-80230PublishedCited by 7 opinions
1Opinion of the Court
OPINION REGARDING NONDIS-CHARGEABLE DEBT ADVERSARY PROCEEDING
JAMES D. GREGG, Chief Judge.
I.INTRODUCTION.
This adversary proceeding involves losses sustained by the Plaintiff, First American Title Insurance Company (“First American”) when Advantage Title and Escrow Agency, Inc. (“Advantage Title”) failed to remit premium payments owed to it under an insurance agency agreement. At the time the losses were sustained, Jan M. Gaskill (the “Debtor”) was Vice President and Treasurer of Advantage Title. First American asserts that the Debtor’s failure to remit premiums constituted “defalcation while…
2Cases cited27 opinions
- Farmer v. BrennanSupreme Court of the United States · 1994
- Stern v. MarshallSupreme Court of the United States · 2011
- In Re Gerald JOHNSON, Bankrupt, CARLISLE CASHWAY, INC., Plaintiff-Appellant, v. Gerald JOHNSON, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1982
- John Demjanjuk v. Joseph PetrovskyCourt of Appeals for the Sixth Circuit · 1994
- In Re Theodore M. Garver, Debtor. R.E. America, Inc. v. Theodore M. GarverCourt of Appeals for the Sixth Circuit · 1997
22 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Kraus Anderson Capital, Inc. v. Bradley (In re Bradley)Bankruptcy Appellate Panel of the Sixth Circuit · 2014
- Bruinsma v. Wigger (In re Wigger)United States Bankruptcy Court, W.D. Michigan · 2018
- Herbert v. Hesse (In re Hesse)United States Bankruptcy Court, S.D. Ohio · 2014
- In re: Dean Bradley v.Bankruptcy Appellate Panel of the Sixth Circuit · 2014
- Morasch Meats, Inc. v. Gerald R. LudwickUnited States Bankruptcy Court, W.D. Michigan · 2019
2 more not listed; retrieve them via the Exa API.