Legal Opinion
In Re Fravel
United States Bankruptcy Court, E.D. Virginia
Decided July 29, 1992No. 16-30014PublishedCited by 3 opinions
1Opinion of the Court
OPINION REGARDING DISCHARGEABILITY OF DEBT
HAL J. BONNEY, Jr., Bankruptcy Judge.
Was it widespread consumer fraud or was it merely the aggressive sell? The Commonwealth of Virginia challenges the discharge of certain alleged losses on the part of a group of consumer citizens who made purchases from Tri-Marketing Concepts, Inc. Tri-Marketing was owned and operated by the debtors here, Mark G. Fravel and Gregory S. Button.
What was the instrument of alchemy? Soap. Soap.
Findings of Fact
Tri-Marketing Concepts, Inc., (“Tri-Mar-keting”) was incorporated in Virginia on January 12,1989, and operated its…
2Cases cited28 opinions
- In the Matter of Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
- Dewitt Truck Brokers, Inc. v. W. Ray Flemming Fruit Company and W. Ray FlemmingCourt of Appeals for the Fourth Circuit · 1976
- Anderson v. AbbottSupreme Court of the United States · 1944
- Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
- BIRMINGHAM TRUST NATIONAL BANK, a National Banking Association, Plaintiff-Appellee, v. John P. CASE, Jr., Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1985
23 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Loomas v. Evans (In Re Evans)United States Bankruptcy Court, S.D. California · 1995
- Western Union Corp. v. Ketaner (In Re Ketaner)United States Bankruptcy Court, E.D. Virginia · 1992
- Household Finance Corp. v. Kahler (In Re Kahler)United States Bankruptcy Court, E.D. Virginia · 1995