Topic: a creditor proves embezzlement by showing that he entrusted… · Go Syfert
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Topic #20721

2 canonical passages across 2 cases, quoted by 20 opinions in total. These passages cluster together because the same opinions keep quoting them side by side: they state parts of one doctrine. The anchor passage is from In Re: James A. Brady, Debtor. James A. Brady v. Donald T. McAllister.

#Case FlagCanonical passage Citers
1 In Re: James A. Brady, Debtor. James A. Brady v. Donald T. McAllister Anchor
ca6 · 1997
green “a creditor proves embezzlement by showing that he entrusted his property to the debtor, the debtor appropriated the property for a use other than that for which it was entrusted, and the circumstances indicate fraud.” 13
2 Board of Trustees of the Ohio Carpenters' Pension Fund Ex Rel. Ohio Carpenters' Pension Fund v. Bucci (In Re Bucci)
ca6 · 2007
green “(1) an intent to create a trust; (2) a trustee; (3) a trust res; and (4) a definite beneficiary.” 7

A red or yellow flag on a member means the underlying case has negative treatment: for those, check the case page before relying on the passage.

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