Legal Opinion
Bailey v. Sonnier (In Re Sonnier)
District Court, E.D. Louisiana
Decided August 27, 1993No. Civ. A. No. 93-1791, Bankruptcy No. 86-0416-B, Adv. No. 86-0595-BPublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM DECISION
CHARLES SCHWARTZ, Jr., District Judge.
This appeal arises out of an adversary-proceeding in a bankruptcy case, 1 in which the bankruptcy court entered judgment on April 30, 1993 holding that debt owing the Louisiana Department of Transportation by Harold J. Sonnier ... is NONDIS-CHARGEABLE UNDER 11 U.S.C. § 523(a)(4).” 2 Section 523(a)(4) provides in pertinent part that a debt is exempted from discharge “for fraud or defalcation, while acting in a fiduciary capacity, embezzlement or larceny.” Id. (emphasis added). Concluding that the debtor Harold Sonnier’s (hereinafter…
2Cases cited26 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Francine Klingman v. Melvin E. LevinsonCourt of Appeals for the Seventh Circuit · 1987
- In the Matter of Simon Angelle, D/B/A Angelle's Lumber Co., Bankrupts. Simon Angelle v. Dr. Kenneth P. ReedCourt of Appeals for the Fifth Circuit · 1980
- Carey Lumber Company, a Corporation v. Thomas Hugh BellCourt of Appeals for the Fifth Circuit · 1980
- Plaquemines Par. Com'n Council v. Delta Dev. Co.Supreme Court of Louisiana · 1987
21 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Ball v. McDowell (In Re McDowell)United States Bankruptcy Court, N.D. Ohio · 1993
- Global Express Money Orders, Inc. v. Davis (In Re Davis)United States Bankruptcy Court, E.D. Virginia · 2001
- Tillman v. Mason (In Re Mason)United States Bankruptcy Court, S.D. New York · 1996
- Coan v. Andersen (In Re Andersen)United States Bankruptcy Court, D. Connecticut · 1994
- Houston v. Capps (In Re Capps)United States Bankruptcy Court, N.D. Alabama · 1995
9 more not listed; retrieve them via the Exa API.