Legal Opinion
Caribank, N.A. v. Diaz De Villegas (In Re Diaz De Villegas)
United States Bankruptcy Court, S.D. Florida.
Decided September 7, 1983No. 19-11381PublishedCited by 9 opinions
1Opinion of the Court
FINDINGS AND CONCLUSIONS
JOSEPH A. GASSEN, Bankruptcy Judge.
In this adversary proceeding Plaintiff, Caribank, N.A., objected to the discharge of certain debts to it. The basis of the objection is that the debts fall within the exception of 11 U.S.C. § 523(a)(2)(B) for obtaining money through the use of a false financial statement.
During the period in question Defendant Oscar Diaz de Villegas was the sole or major shareholder and President of three corporations. Sistemas Culturales de Guatemala, S.A., a Guatemalan corporation, and Sistemas Culturales Britannia, S.A., a Costa Rican corporation,…
2Cases cited6 opinions
- Nationwide Financial Corp. of Colorado v. Smith (In Re Smith)United States Bankruptcy Court, E.D. Virginia · 1980
- Wolfe v. Tri-State InsuranceCourt of Appeals for the Tenth Circuit · 1969
- In Re BebarDistrict Court, E.D. New York · 1970
- Deel Rent-A-Car, Inc. v. LevineDistrict Court, S.D. Florida · 1982
- Deel Rent-A-Car, Inc. v. Levine (In Re Levine)United States Bankruptcy Court, S.D. Florida. · 1980
1 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Seiders v. Fenninger (In Re Fenninger)United States Bankruptcy Court, E.D. Pennsylvania · 1985
- Volk of Philadelphia, Inc. v. Gelfand (In Re Gelfand)United States Bankruptcy Court, E.D. Pennsylvania · 1985
- Reiten Equipment, Inc. v. Wightman (In Re Wightman)United States Bankruptcy Court, D. North Dakota · 1984
- Brennenstuhl v. Taylor (In Re Taylor)United States Bankruptcy Court, E.D. Pennsylvania · 1985
- Lowell Holding Corp. v. Granovetter (In Re Granovetter)United States Bankruptcy Court, E.D. New York · 1983
4 more not listed; retrieve them via the Exa API.