Legal Opinion
Citibank v. Stephens (In Re Stephens)
United States Bankruptcy Court, N.D. Ohio
Decided July 23, 2003No. 19-30416PublishedCited by 4 opinions
1Opinion of the Court
DECISION AND ORDER
RICHARD L. SPEER, Bankruptcy Judge.
This cause comes before the Court after a Trial on the Complaint of the Plaintiff/Creditor, Citibank, to determine the dischargeability of a debt. The Plaintiff brings its Complaint pursuant to 11 U.S.C. § 523(a)(2)(A), which generaby excludes from the scope of a bankruptcy discharge those debts incurred by fraud. The con duct allegedly giving rise to this statutory exception to discharge involves the Defendant/Debtor’s purported misuse of a credit card issued by the Plaintiff. Also participating as a plaintiff at the Trial was Universal…
2Cases cited24 opinions
- Field v. MansSupreme Court of the United States · 1995
- In Re Benethel Rembert, Debtor. Benethel Rembert v. At & T Universal Card Services, Inc. Citibank South Dakota, N.A.Court of Appeals for the Sixth Circuit · 1998
- In Re Amjad I. Eashai, Debtor. Citibank (South Dakota), N.A. v. Amjad I. EashaiCourt of Appeals for the Ninth Circuit · 1996
- In Re Terry Patrick Ward, Debtor, Manufacturer's Hanover Trust Company v. Terry Patrick WardCourt of Appeals for the Sixth Circuit · 1988
- First National Bank of Mobile D/B/A Bankamericard/visa v. Harold Eugene Roddenberry and Jayne Hettie RoddenberryCourt of Appeals for the First Circuit · 1983
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3Cited by4 opinions
- Holmes v. National City Bank (In Re Holmes)District Court, E.D. Michigan · 2009
- Chase Bank v. Brumbaugh (In re Brumbaugh)United States Bankruptcy Court, N.D. Ohio · 2007
- Rust v. Tellam (In Re Tellam)United States Bankruptcy Court, N.D. Ohio · 2005
- The First Citizens National Bank of Upper Sandusky v. MannUnited States Bankruptcy Court, N.D. Ohio · 2022