Legal Opinion
United States v. Krause (In Re Krause)
United States Bankruptcy Court, D. Kansas
Decided June 4, 2007No. 19-40169PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROBERT E. NUGENT, Chief Judge.
NATURE OF CASE
This adversary proceeding was commenced by the United States of America (Government) in the fall of 2005 and later joined by the Chapter 7 Trustee Linda Parks’ (Trustee) intervention, against defendant-debtor Gary E. Krause who owes an income tax liability in excess of $3 million dollars. The Government seeks to have debtor’s tax debt excepted from discharge under 11 U.S.C. § 523(a)(1)(C), to set aside alleged fraudulent conveyances by the debtor, and to have numerous trusts and entities declared to be nominees of the debtor,…
2Cases cited17 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- International Union, United Mine Workers v. BagwellSupreme Court of the United States · 1994
- Fujitsu Limited v. Federal Express CorporationCourt of Appeals for the Second Circuit · 2001
- Mauricio A. Leon, M.D. v. Idx Systems Corporation, a Vermont Corporation, Mauricio A. Leon, M.D. v. Idx Systems Corporation, a Vermont CorporationCourt of Appeals for the Ninth Circuit · 2006
- Residential Funding Corporation v. Degeorge Financial Corp., Degeorge Home Alliance, Inc. And Degeorge Capital CorpCourt of Appeals for the Second Circuit · 2002
12 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Philips Electronics North America Corporation v. Bc TechnicalDistrict Court, D. Utah · 2011
- Southeastern Mechanical Services, Inc. v. BrodyDistrict Court, M.D. Florida · 2009
- In re CorreraUnited States Bankruptcy Court, N.D. Texas · 2018
- Lioce v. Heinz (In re Heinz)United States Bankruptcy Court, N.D. Alabama · 2013
- United States v. Krause (In Re Krause)United States Bankruptcy Court, D. Kansas · 2008
7 more not listed; retrieve them via the Exa API.