Legal Opinion

Board of Trustees v. Quinones (In re Quinones)

United States Bankruptcy Court, N.D. California

Decided December 19, 2015No. 12-46834; Adv. Pro. No. 13-04015, Adv. Pro. No. 13-04016PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM REGARDING DEFENDANTS’ COUNTER MOTIONS FOR SANCTIONS

William J. Lafferty, III, U.S. Bankruptcy Judge

I. Introduction and Procedural History;

Plaintiffs, the Boards' of Trustees (“Laborers Board” or “Cement Masons *641Board”, collectively, the “Boards”) of various employee benefit trust funds (the “Laborers Trust Funds” or the “Cement Masons Trust Funds”)1 filed the above-captioned adversary proceedings against Defendants-Debtors, Jorge and-Lidia Quinones (“Jorge” or “Lidia” or “the Quinoneses”, as the context may require) to have certain debts declared nondischargeable pursuant to §…

2Cases cited14 opinions

  1. Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
  2. In Re Matter of Stephen Yagman, Jerry Brown and Gerry Fleischer v. Michael Baden and Sidney WeinbergCourt of Appeals for the Ninth Circuit · 1986
  3. Stephen Michael Ridder v. City of Springfield, Clark CountyCourt of Appeals for the Sixth Circuit · 1997
  4. Edmund A. Rachel, AKA Peter Rachel, D/B/A Wildlife Interiors, Plaintiff v. Banana Republic, Inc., Fisher Development, Inc., and the Gap, Inc.Court of Appeals for the Ninth Circuit · 1987
  5. Barber v. MillerCourt of Appeals for the Ninth Circuit · 1998

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3Cited by5 opinions

  1. Arturo GonzalezUnited States Bankruptcy Court, C.D. California · 2019
  2. Dundon Capital Partners LLC v. EbersolUnited States Bankruptcy Court, W.D. Texas · 2025
  3. Jim D. Smith, not individually but as Chapter 7 Ba v. AguiarUnited States Bankruptcy Court, D. Arizona · 2020
  4. Official Committee of Unsecured Creditors of Cash Cloud, INC. v. Christopher McalaryDistrict Court, D. Nevada · 2025
  5. Prairie Walk Condominium Association v. American Insurance Company, TheDistrict Court, D. Colorado · 2025

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