Farina v. Balzano (In Re Balzano)
United States Bankruptcy Court, E.D. New York
1Opinion of the Court
DECISION ON COMPLAINT OBJECTING TO DISCHARGEABILITY OF DEBT
JEROME FELLER, Bankruptcy Judge.
This is an adversary proceeding brought by Elizabeth Farina (“Farina” or “Plaintiff”) against Gerald Balzano (“Balzano” or “Defendant”) to have her claim declared nondischargeable pursuant to 11 U.S.C. § 523(a)(2)(A) or, in the alternative, under 11 U.S.C. § 523(a)(4). Having reviewed, weighed and considered the amended pleadings, amended pre-trial memoranda, trial testimony, documentary evidence, credibility of the witnesses, post-trial submissions and Balzano’s Chapter 7 case file, the Court finds…
2Cases cited44 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Perez. v. CampbellSupreme Court of the United States · 1971
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- Gleason v. ThawSupreme Court of the United States · 1915
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3Cited by53 opinions
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- Zohlman v. ZoldanDistrict Court, S.D. New York · 1998
- Barristers Abstract Corp. v. Caulfield (In Re Caulfield)United States Bankruptcy Court, E.D. New York · 1996
- Kuper v. Spar (In Re Spar)United States Bankruptcy Court, S.D. New York · 1994
- Mirarchi v. Nofer (In re Nofer)United States Bankruptcy Court, E.D. New York · 2014
48 more not listed; retrieve them via the Exa API.