Legal Opinion
American Home Assurance Co. v. Katzen (In Re Katzen)
United States Bankruptcy Court, D. Massachusetts
Decided March 20, 1985No. 19-10110PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM
JAMES N. GABRIEL, Bankruptcy Judge.
Procedural Statement
The Complaint of the Plaintiffs (hereinafter referred to as “AIG”) seeks a determination that an alleged obligation of the debtor Raymond Katzen (hereinafter referred to as “the debtor” or “Katzen”) for unpaid insurance premiums totalling approximately $78,000 is nondischargeable in bankruptcy pursuant to 11 U.S.C. § 523(a)(4) in that his failure to remit premiums constituted fraud and defalcation while acting in a fiduciary capacity, larceny, or embezzlement. 1 The debtor filed an Answer which admits failing to remit premiums,…
2Cases cited6 opinions
- Great American Insurance v. Storms (In Re Storms)United States Bankruptcy Court, E.D. North Carolina · 1983
- Middlesex Insurance Co. v. Koritz (In Re Koritz)United States Bankruptcy Court, D. Massachusetts · 1979
- Morgan v. American Fidelity Fire Ins. CoCourt of Appeals for the Eighth Circuit · 1954
- Matter of WhitlockDistrict Court, W.D. Missouri · 1978
- Green Acres Investment v. Ridgway (In Re Ridgway)United States Bankruptcy Court, D. Kansas · 1982
1 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Leeb v. Guy (In Re Guy)United States Bankruptcy Court, N.D. Indiana · 1988
- Purcell v. Janikowski (In Re Janikowski)United States Bankruptcy Court, N.D. Illinois · 1986
- Currin v. CurrinUnited States Bankruptcy Court, D. Colorado · 1985
- Miller v. Krause (In Re Krause)United States Bankruptcy Court, N.D. Indiana · 1988
- Clarendon National Insurance v. Barrett (In Re Barrett)United States Bankruptcy Court, N.D. Texas · 1993
6 more not listed; retrieve them via the Exa API.