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SG HOMES ASSOCIATES, LP v. MARINUCCI

No. 12-1621.

718 F.3d 327 (2013)

SG HOMES ASSOCIATES, LP, Plaintiff-Appellee, v. Michael J. MARINUCCI, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: June 4, 2013.

Attorney(s) appearing for the Case

ARGUED: Jeffrey Louis Forman, Kauffman & Forman, PA, Towson, Maryland, for Appellant. Steven B. Gould, Brown & Gould, LLP, Bethesda, Maryland, for Appellee. ON BRIEF: Bruce E. Kauffman, Kauffman & Forman, PA, Towson, Maryland, for Appellant. Jesse D. Stein, Brown & Gould, LLP, Bethesda, Maryland, for Appellee.

Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge GREGORY and Senior Judge FABER joined.

AGEE, Circuit Judge:

Defendant-Appellant Michael J. Marinucci ("Marinucci") appeals from the district court's order affirming the bankruptcy court's finding of fraud and entry of a nondischargeable judgment for Plaintiff-Appellee SG Homes Associates, LP ("SG Homes"). For the reasons that follow, we affirm the judgment of the district court.

I.

A.

Marinucci was the president and a 50% shareholder of Chesapeake Site Contracting, Inc. ("Chesapeake...

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