Legal Opinion
Long Island Trust Co. v. Rodriguez (In Re Rodriguez)
United States Bankruptcy Court, E.D. New York
Decided May 12, 1983No. 8-19-70724PublishedCited by 38 opinions
1Opinion of the Court
DECISION AND ORDER
CONRAD B. DUBERSTEIN, Bankruptcy Judge.
This is an adversary proceeding brought by the plaintiff, Long Island Trust Company, (hereinafter LIT), pursuant to 11 U.S.C. § 523(a)(2)(B) to declare a debt owed to it by the defendant/debtor, Dr. Rene Rodriguez, nondischargeable in bankruptcy. The issue before this court is whether a debt due to a creditor can be deemed nondis-chargeable if it relied on a false financial statement given by the debtor to the creditor’s assignor. During the course of the trial, the following facts developed.
I
FACTS
The defendant/debtor, Dr. Rene…
2Cases cited16 opinions
- Waterbury Community Federal Credit Union v. Magnusson (In Re Magnusson)United States Bankruptcy Court, N.D. New York · 1981
- National Bank of North America v. Newmark (In Re Newmark)United States Bankruptcy Court, E.D. New York · 1982
- Car Village Buick-Opel, Inc. v. DeRosa (In Re DeRosa)United States Bankruptcy Court, S.D. New York · 1982
- HCC Consumer Discount Co. v. Tomeo (In Re Tomeo)United States Bankruptcy Court, E.D. Pennsylvania · 1979
- James Kendall Clancy v. The First National Bank of Colorado SpringsCourt of Appeals for the First Circuit · 1969
11 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- Hudson Valley Water Resources, Inc. v. Boice (In Re Boice)United States Bankruptcy Court, S.D. New York · 1992
- Moreo v. Rossi (In Re Moreo)District Court, E.D. New York · 2010
- Bates v. Winfree (In Re Winfree)United States Bankruptcy Court, M.D. Tennessee · 1983
- Management Jets International, Inc. v. Mutschler (In Re Mutschler)United States Bankruptcy Court, D. North Dakota · 1984
- Montalvo v. Florence N. Sobel, Inc. (In Re Florence N. Sobel, Inc.)United States Bankruptcy Court, E.D. New York · 1984
33 more not listed; retrieve them via the Exa API.