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Legal Opinion

Branch Banking & Trust Co. v. Evans (In re Evans)

United States Bankruptcy Court, W.D. Virginia

Decided September 25, 2015No. Case No. 14-70570; Adv. P. No. 14-07039, Adv. P. No. 14-07040PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION

Rebecca B. Connelly, United States Bankruptcy Judge

Before this Court are the separate complaints by Branch Banking & Trust Co. (“BB & T”) and the United States Trustee (“UST,” and jointly with BB & T, the “Plaintiffs”) to deny Edward Brian Evans’s discharge. In particular, BB & T seeks under 11 U.S.C. § 523(a)(2)(B) to except from discharge the debt Mr. Evans owes it and in addition seeks under 11 U.S.C. §§ 727(a)(2)(B), (a)(4)(A), and (a)(5) to deny Mr. Evans’s general discharge. Similarly, the UST requests the Court deny Mr. Evans’s general discharge pursuant to 11 U.S.C.…

2Cases cited31 opinions

  1. Kontrick v. RyanSupreme Court of the United States · 2004
  2. Law v. SiegelSupreme Court of the United States · 2014
  3. Retz v. Samson (In Re Retz)Court of Appeals for the Ninth Circuit · 2010
  4. Bankr. L. Rep. P 70,524 in Re Cloyd W. Devers and Barbara Devers, Debtors. Cloyd W. Devers and Barbara Devers v. Bank of Sheridan, MontanaCourt of Appeals for the Ninth Circuit · 1985
  5. Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994

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3Cited by6 opinions

  1. Krieger Craftsmen, Inc. v. Ostosh (In re Ostosh)United States Bankruptcy Court, W.D. Michigan · 2018
  2. Quality Car & Truck Leasing, Inc. v. Adkins (In re Adkins)United States Bankruptcy Court, S.D. West Virginia · 2017
  3. Miller v. Young (In re Young)United States Bankruptcy Court, M.D. North Carolina · 2017
  4. In re: David Wayne Schamens v. John Paul H. Cournoyer, U.S. Bankruptcy AdministratorUnited States Bankruptcy Court, M.D. North Carolina · 2026
  5. In re: Frederick Sims McRae v. Matthew W. Cheney, Acting United States Trustee for Region FourUnited States Bankruptcy Court, E.D. Virginia · 2026

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