Legal Opinion

In Re Irwin

United States Bankruptcy Court, E.D. Pennsylvania

Decided September 15, 2011No. 19-11765PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM

ERIC L. FRANK, Bankruptcy Judge.

I. INTRODUCTION

John Irwin (“the Debtor”) is an accountant and a principal of Jaeklin Associates, Inc. (“Jaeklin”), a company that provides accounting and business consulting services. On May 27, 2010, he filed this chapter 11 bankruptcy case. 1

As described in an earlier Memorandum, 2 the Debtor and Jaeklin provided services to Joseph Forte and Joseph Forte, L.P. over a fifteen (15) year period prior to the commencement of this bankruptcy case. For several of those years, Forte was engaged in a Ponzi scheme. Forte’s activities resulted in the…

2Cases cited31 opinions

  1. Taylor v. SturgellSupreme Court of the United States · 2008
  2. Hansberry v. LeeSupreme Court of the United States · 1940
  3. In the Matter of Charles Holtkamp and Holtkamp Farms, Inc., Debtors-Appellants. Charles Holtkamp and Holtkamp Farms, Inc. v. Ronald E. LittlefieldCourt of Appeals for the Seventh Circuit · 1982
  4. In Re Norman Docteroff, Debtor, Bert L. Wolstein Lady Iris Corporation v. Norman DocteroffCourt of Appeals for the Third Circuit · 1997
  5. Maritime Electric Company, Inc., a New York Corporation v. United Jersey Bank, a New Jersey Banking Corporation Michael Gill and Maritime Electric Company, Inc., a New Jersey Corporation. Michael Gill, Third-Party v. Maritime Electric Company, Inc., a New York Corporation Thomas Gill, Individually and in His Capacity as President of Maritime Electric Company, Inc., (n.y.), Third-Party Maritime Electric Co., Inc., (Plaintiff and Third-Party Defendant) and Thomas Gill (Third-Party Defendant)Court of Appeals for the Third Circuit · 1992

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3Cited by10 opinions

  1. In re IezziUnited States Bankruptcy Court, E.D. Pennsylvania · 2014
  2. In re JohnsonUnited States Bankruptcy Court, S.D. Ohio · 2016
  3. In re BellUnited States Bankruptcy Court, E.D. Pennsylvania · 2012
  4. In re HartUnited States Bankruptcy Court, E.D. Pennsylvania · 2015
  5. Kevin O'Halloran, in His Capacity for Island View Crossing Ii, L.P. v. Prudential Sav. Bank (In re Island View Crossing Ii, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2019

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