Disgorgement discharge
Posted: Mon Feb 01, 2016 3:32 pm
Client is an attorney with a large state court disgorgement order from a PI
case. Taxes were paid and the money mostly spent. Appeal doesn't look
good. Sole Proprietor practice. Probability a chapter 11 liquidation
case. All my disgorgement research takes me to 523(a)(19)(B)(iii); which
does not apply.
Being my own devil's advocate I've looked for challenges to discharge using
523(a)(2) or (4) or (6), I'm not finding anything. Has anyone seen a case
discharging a State Court disgorgement order?
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Larry Webb
California Board of Legal Specialization
Certified Specialist in Bankruptcy Law
State Bar of California 229344
Central District California
"A Debt Relief Agency"
Law Offices of Larry Webb
484 Mobil Ste 43
Camarillo Ca 93010
P 805.987.1400
C 805.750.2150
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