Legal Opinion

Chicago City Bank & Trust Co. v. Jaffe (In Re Jaffe)

United States Bankruptcy Court, N.D. Illinois

Decided March 15, 1990No. 19-05752PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM OPINION

RONALD S. BARLIANT, Bankruptcy Judge.

The Debtor has moved to dismiss Count I of Chicago City Bank & Trust Company’s first amended complaint to determine the dischargeability of a debt and objecting to the discharge of the Debtor. Count I alleges that the Debtor is not entitled to a discharge of the debt due the Bank because that debt is for embezzlement or larceny of funds in which the Bank had an interest or, alternatively, for the willful and malicious injury to such property interest of the Bank. The Court holds that the citation to discover assets upon which the Bank…

2Cases cited30 opinions

  1. Levine v. PascalAppellate Court of Illinois · 1968
  2. Einoder v. Mount Greenwood Bank (In Re Einoder)United States Bankruptcy Court, N.D. Illinois · 1985
  3. Great American Insurance v. Storms (In Re Storms)United States Bankruptcy Court, E.D. North Carolina · 1983
  4. Bank of Aspen v. Fox Cartage, Inc.Illinois Supreme Court · 1989
  5. Moonan v. Bevilacqua (In Re Bevilacqua)United States Bankruptcy Court, S.D. New York · 1985

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3Cited by15 opinions

  1. Prior v. Farm Bureau Oil Co. (In Re Prior)United States Bankruptcy Court, S.D. Illinois · 1995
  2. T.M. Sweeney & Sons, LTL Services, Inc. v. Crawford (In Re T.M. Sweeney & Sons, LTL Services, Inc.)United States Bankruptcy Court, N.D. Illinois · 1990
  3. Peterson v. Chas. Bender Co. (In Re Lifchitz)United States Bankruptcy Court, N.D. Illinois · 1991
  4. Dennis v. Hall (In re Hall)United States Bankruptcy Court, D. Connecticut · 2012
  5. In Re John G. Makula, Debtor. Dominick's Finer Foods, Inc. v. Richard J. Mason, as TrusteeCourt of Appeals for the Seventh Circuit · 1999

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