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IN RE SIMON

Case No. 17-13991-MSH Adversary Proceeding Case No. 18-1015.

587 B.R. 218 (2018)

IN RE: Steven SIMON, Debtor. M.T.J.C. LLC, Doc Ventures, LLC and DMI Group, LLC, Plaintiffs, v. Steven Simon, Defendant.

United States Bankruptcy Court, D. Massachusetts, EASTERN DIVISION.

Signed July 3, 2018.

Editors Note
Nature of Suit: 62 — Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud, 67 — Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny, 68 — Dischargeability - 523(a)(6), willful and malicious injury, 41 — Objection / revocation of discharge - 727(c),(d),(e), 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy).
Source: PACER

Attorney(s) appearing for the Case

William Parks, Esq. , Law Offices of William C. Parks, Boston, MA, for Plaintiffs M.T.J.C., LLC, Doc Ventures, LLC and DMI Group, LLC.

Charles Bennett, Esq. , Murphy & King, P.C, Boston, MA, for Defendant Steven Simon.

MEMORANDUM AND ORDER ON MOTION TO COMPEL

In this adversary proceeding brought by three allegedly defrauded investors seeking denial of the debtor's discharge or, in the alternative, the excepting of their debts from the debtor's discharge, the plaintiffs request an order compelling the debtor's...

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