United States of America v. Saavedra
United States Bankruptcy Court, D. New Mexico
1Opinion
UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO In re: ALEX EDDIE SAAVEDRA, No. 20-10742-t13 Debtor. UNITED STATES OF AMERICA, Plaintiff, v. Adv. No. 20-1062-t ALEJANDRO SAAVEDRA, Defendant. OPINION Before the Court is whether to grant Plaintiff partial summary judgment that Defendant intended to deceive it when Defendant’s company submitted false job placement reports. By previous orders, the Court granted Plaintiff partial summary judgment on all elements of its § 523(a)(2)(A)1 nondischargeability claim except for the “intent to deceive” element. If the Court rules in Plaintiff’s…
2Cases cited18 opinions
- Global-Tech Appliances, Inc. v. SEB S. A.Supreme Court of the United States · 2011
- In Re Robert J. Young and Donna M. Young, Debtors. Fowler Brothers v. Robert J. Young and Donna M. YoungCourt of Appeals for the Tenth Circuit · 1996
- In Re Gerald T. BLACK and Denise B. Black, Debtors. Garth L. DRIGGS, Plaintiff-Appellant, v. Gerald T. BLACK, Defendant-AppelleeCourt of Appeals for the Tenth Circuit · 1986
- United States v. Allen W. Stewart, in Nos. 98-1260 United States of America v. Allen W. Stewart, in Nos. 98-1302 United States of America v. Allen W. Stewart, in Nos. 98-1541 United States of America v. Allen W. Stewart, in Nos. 98-1716 United States of America v. Allen W. Stewart, in Nos. 98-1860 United States of America v. Allen W. Stewart, in Nos. 98-1968Court of Appeals for the Third Circuit · 1999
- DSC National Properties, LLC v. Johnson (In re Johnson)Bankruptcy Appellate Panel of the Tenth Circuit · 2012
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