Legal Opinion
Digital Systems Engineering, Inc. v. Moreno (In Re Moreno)
United States Bankruptcy Court, W.D. Wisconsin
Decided August 17, 2009No. 3-19-10552PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM DECISION
ROBERT D. MARTIN, Bankruptcy Judge.
Digital Systems Engineering, Inc. moved for summary judgment on its § 523(a)(2), (4), and (6) claims. Moreno opposed the motion, and after a hearing, I took the matter under advisement. DSE’s motion for summary judgment is granted for the following reasons.
DSE filed an amended complaint against Bernadette Moreno and her husband, John Moreno, in Arizona state court on August 24, 2007. The complaint alleged, among other counts, fraud, unjust enrichment, and unlawful acts. 1 The state court granted DSE’s motion for partial summary judgment as…
2Cases cited22 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Field v. MansSupreme Court of the United States · 1995
- Rawlings v. ApodacaArizona Supreme Court · 1986
- Moore v. United StatesSupreme Court of the United States · 1895
17 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Guggenheim Capital, LLC v. Birnbaum (In re Birnbaum)United States Bankruptcy Court, E.D. New York · 2014
- Hebl v. WindeshausenDistrict Court, W.D. Wisconsin · 2018
- Condon Oil Co. v. Wood (In re Wood)United States Bankruptcy Court, W.D. Wisconsin · 2013
- Brown v. Manty (In Re Brown)District Court, D. Minnesota · 2010
- Hebel v. Windeshausen (In re Windeshausen)United States Bankruptcy Court, W.D. Wisconsin · 2017
4 more not listed; retrieve them via the Exa API.