Legal Opinion
In Re Claude Emery, Debtor. Citibank, N.A. v. Claude Emery
Court of Appeals for the Second Circuit
Decided January 5, 1998No. 275, Docket 96-5121PublishedCited by 29 opinions
1Opinion of the Court
FEINBERG, Circuit Judge:
Defendant Claude Emery appeals from an order of the United States District Court for the Eastern District of New York, Joanna Seybert, J., which reversed the holding of the bankruptcy court, Marvin A. Holland, J., that plaintiff-appellee Citibank, N.A. (Citibank) had failed to state a claim (based upon Emery’s alleged fraud) for revocation of Emery’s bankruptcy discharge. Citibank had obtained knowledge of the alleged fraud in the period after the bar date for creditors’ objections to discharge, but prior to the actual grant of discharge. The principal basis of the…
2Cases cited8 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- In Re Ionosphere Clubs, Inc.Court of Appeals for the Second Circuit · 1990
- In Re John Frederick Anwiler, Debtor. John Frederick Anwiler v. Gregory S. Patchett and Kathleen GriffinCourt of Appeals for the Ninth Circuit · 1992
- England v. Stevens (In Re Stevens)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1989
3 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Tidwell v. Smith (In Re Smith)Court of Appeals for the Seventh Circuit · 2009
- Zedan v. HabashCourt of Appeals for the Seventh Circuit · 2008
- In Re: John Fickling, Debtor. John Fickling, Debtor-Appellee v. Flower, Medalie & Markowitz, Esqs.Court of Appeals for the Second Circuit · 2004
- Tenn-Fla Partners v. First Union National Bank of FloridaDistrict Court, W.D. Tennessee · 1999
- 421 Chestnut Partners, LP v. Aloia (In re Aloia)United States Bankruptcy Court, E.D. Pennsylvania · 2013
24 more not listed; retrieve them via the Exa API.