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Legal Opinion

Great American Insurance v. Graziano (In Re Graziano)

United States Bankruptcy Court, E.D. New York

Decided December 6, 1983No. 1-19-40526PublishedCited by 77 opinions

1Opinion of the Court

DECISION

C. ALBERT PARENTE, Bankruptcy Judge.

This action is brought by creditor, Great American Insurance Co. (“Great American”) seeking a determination that a debt owed to it by Robert W. Graziano (“debt- or”) is nondischargeable pursuant to 11 U.S.C. § 523(a)(4) which excepts from discharge debts accruing from inter alia larceny and embezzlement.

FACTUAL CONTEXT

From 1978 until 1980, debtor was employed as a salesman for H. Schnell & Company (“Schnell”), a fruit wholesaler located at the Hunt’s Point Market, Bronx, New York. Debtor was responsible for the over-the-counter sale of produce to a…

2Cases cited31 opinions

  1. Brown v. FelsenSupreme Court of the United States · 1979
  2. Gleason v. ThawSupreme Court of the United States · 1915
  3. Moore v. United StatesSupreme Court of the United States · 1895
  4. In the Matter of Ron C. Cross, Bankrupt. Murphy & Robinson Investment Company v. Ron C. CrossCourt of Appeals for the Fifth Circuit · 1982
  5. United States v. Bertram L. PodellCourt of Appeals for the Second Circuit · 1978

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3Cited by77 opinions

  1. Miller v. J.D. Abrams Inc. (In Re Miller)Court of Appeals for the Fifth Circuit · 1998
  2. In Re William Wallace, Debtor. Mark Klemens v. William WallaceCourt of Appeals for the Tenth Circuit · 1988
  3. In the Matter of Donald Weber and Roxanne Weber, Debtors. Appeal of Michael C. Ablan, CreditorCourt of Appeals for the Seventh Circuit · 1989
  4. Leeb v. Guy (In Re Guy)United States Bankruptcy Court, N.D. Indiana · 1988
  5. Matter of EspositoUnited States Bankruptcy Court, S.D. New York · 1984

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