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IN RE MONGELLUZZI

Case No. 8:11-bk-01927-CED, Adv. Pro. No. 8:14-ap-653-CED.

591 B.R. 480 (2018)

IN RE: Frank Michael MONGELLUZZI, Debtor. Angela Welch, Plaintiff, v. Regions Bank, Defendant.

United States Bankruptcy Court, M.D. Florida, Tampa Division.

Signed July 18, 2018.

Editors Note
Nature of Suit: 67 — Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny.
Source: PACER

Attorney(s) appearing for the Case

Robert F. Elgidely, Attorney for Trustee, Maxine K. Streeter, Genovese Joblove & Battista, P.A., Fort Lauderdale, FL, Michael A. Friedman, Genovese Joblove & Battista PA, James D. Gassenheimer, Berger Singerman. P.A., Miami, FL, Eric D. Jacobs, Genovese Joblove & Batista, P.A., Tampa, FL, for Plaintiff.

D. Christopher Carson, Hanna Lahr, James P. Roberts, Burr & Forman LLP, Birmingham, AL, Garry K. Grooms, Burr & Forman, LLP, Nashville, TN, Edmund S. Whitson, III, Burr & Forman, LLP, Tampa, FL, for Defendant.

MEMORANDUM OPINION AND ORDER GRANTING IN PART DEFENDANT REGIONS BANK'S MOTIONS FOR PARTIAL SUMMARY JUDGMENT

(Doc. Nos. 428 and 476)

Defendant Regions Bank ("Regions") has filed two factually and legally intertwined...

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