Legal Opinion

Rembert v. Citibank (South Dakota), NA

District Court, E.D. Michigan

Decided September 25, 1996No. CIV. A. Nos. 96-70317-DT, 96-70315-DT, Bankruptcy No. 95-44168, Adversary Nos. 95-4677, 95-4679PublishedCited by 8 opinions

1Opinion of the Court

AMENDED OPINION AND ORDER REVERSING THE RULING OF THE BANKRUPTCY COURT, AND GRANTING DISCHARGEABILITY OF APPELLANT’S DEBTS UNDER 11 U.S.C. § 528(a)(2)(A) .

BORMAN, District Judge.

The Court has before it Appellant Beneth-el Rembert’s appeal of the Bankruptcy Court’s decisions in the above two matters that were consolidated for trial. The Bankruptcy Judge held that Appellant’s credit card debts to Appellees were not dischargea-ble under 11 U.S.C. § 523(a)(2)(A), which prohibits discharge from debts “obtained by false pretenses, a false representation, or actual fraud”.

Having reviewed the…

2Cases cited11 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Grogan v. GarnerSupreme Court of the United States · 1991
  3. Field v. MansSupreme Court of the United States · 1995
  4. Bankr. L. Rep. P 75,430 in Re William J. McLaren Debtor. William Longo, Sr. v. William J. McLarenCourt of Appeals for the Sixth Circuit · 1993
  5. In Re Bashir Y. Anastas, Debtor. Bashir Y. Anastas v. American Savings BankCourt of Appeals for the Ninth Circuit · 1996

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3Cited by8 opinions

  1. Mega Marts, Inc. v. Trevisan (In Re Trevisan)United States Bankruptcy Court, E.D. Wisconsin · 2003
  2. Holton v. Zaidel (In re Zaidel)United States Bankruptcy Court, E.D. Wisconsin · 2016
  3. Levine v. Ward (In Re Ward)United States Bankruptcy Court, E.D. Wisconsin · 2010
  4. Chase Manhattan Bank v. Alnajjar (In Re Alnajjar)United States Bankruptcy Court, N.D. Ohio · 2002
  5. They Might Be, Inc. v. Carter (In re Carter)United States Bankruptcy Court, M.D. Florida · 2018

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