1. Home
  2. Browse Decisions
  3. B.R.
  4. 172 B.R.
  5. 172 B.R. 575 (1994)
 

IN RE DUKE

No. 3:94-0433.

172 B.R. 575 (1994)

In re Margaret Wilson DUKE, Debtor. PEOPLES BANK OF DICKSON, Plaintiff/Appellant, v. Margaret Wilson DUKE, Defendant/Appellee.

United States District Court, M.D. Tennessee, Nashville Division.

September 15, 1994.

Attorney(s) appearing for the Case

Kevin James Jones, Nashville, TN, for Peoples Bank of Dickson.

John R. Cheadle, Sr., Nashville, TN, for Margaret Wilson Duke.

MEMORANDUM

WISEMAN, District Judge.

This bankruptcy appeal involves the nature of criminal restitution versus civil recovery and collateral estoppel with regard to the dischargeability of a debt incurred as a result of bank fraud. The Bankruptcy Court held that it could not order civil recovery because in a prior criminal hearing, the District Court had not imposed criminal restitution. For the following reasons, this Court reverses the judgment of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases