Legal Opinion
John J. O'Connor, CPO, Inc. v. Booker (In Re Booker)
United States Bankruptcy Court, M.D. North Carolina
Decided March 24, 1994No. 19-10020PublishedCited by 27 opinions
1Opinion of the Court
MEMORANDUM OPINION
JERRY G. TART, Bankruptcy Judge.
This case concerns whether William G. Booker should be granted a discharge for loans made for investment purposes by John J. O’Connor, CPO, Inc. and John J. O’Connor and Patricia M. O’Connor as trustees of the John J. O’Connor, CPO, Inc. Pension Plan (collectively referred to as “the O’Connors”) to Lambie Investments, Inc. (“Lambie Investments”). This Court finds that these debts are nondischargeable pursuant to 11 U.S.C. §§ 523(a)(2)(A) and (a)(4).
STATEMENT OF FACTS
Mr. Booker was a director and co-founder of Lambie Group Ltd. (“the Lambie…
2Cases cited13 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Fred Combs v. Alvin RichardsonCourt of Appeals for the Fourth Circuit · 1988
- In Re Michael Duane Mullet, Debtor. First Bank of Colorado Springs, a State Banking Corporation v. Michael Duane MulletCourt of Appeals for the First Circuit · 1987
- In Re Ronald Kirsh in Re Paula Kirsh, Debtors. Eugene Parks Law Corporation Defined Benefit Pension Plan v. Ronald Kirsh Paula KirshCourt of Appeals for the Ninth Circuit · 1992
- In Re Thomas E. Ledford and J. Gregg Sikes, Debtors. Bancboston Mortgage Corporation v. Thomas E. Ledford (91-5649) J. Gregg Sikes (91-5594)Court of Appeals for the Sixth Circuit · 1992
8 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Peterson v. Bozzano (In Re Bozzano)United States Bankruptcy Court, M.D. North Carolina · 1994
- Spinoso v. Heilman (In Re Heilman)United States Bankruptcy Court, D. Maryland · 1999
- KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
- First Delaware Life Insurance v. Wada (In Re Wada)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1997
- Parker v. Grant (In Re Grant)United States Bankruptcy Court, E.D. Virginia · 1999
22 more not listed; retrieve them via the Exa API.