Legal Opinion
Dimichele v. Nassbridges (In Re Nassbridges)
United States Bankruptcy Court, C.D. California
Decided August 17, 2010No. Bankruptcy No. 8:08-bk-12510-TA. Adversary No. 8:08-ap-01326-TAPublishedCited by 3 opinions
1Opinion of the Court
STATEMENT OF DECISION AFTER TRIAL
THEODOR C. ALBERT, Bankruptcy Judge.
This matter was tried before the court July 19-22, 2010, and taken under submission. All exhibits were received in evidence as were the testimony of the witnesses both by declaration and by live cross examination and re-direct. After considering the evidence the court renders this Statement of Decision.
This is an action brought by the Mur-rays to determine whether their claim against the debtor should be held non-dischargeable under the provisions of 11 U.S.C. §§ 523(a)(2)(A) [actual fraud],(a)(4) [fraud or defalcation while…
2Cases cited13 opinions
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Brown v. FelsenSupreme Court of the United States · 1979
- William Edwards v. Aetna Life Insurance CompanyCourt of Appeals for the Sixth Circuit · 1982
- In Re: Thomas John Slyman Debtor. Turtle Rock Meadows Homeowners Association v. Thomas John SlymanCourt of Appeals for the Ninth Circuit · 2000
- Commodity Futures Trading Commission v. Co Petro Marketing Group, Inc., a California Corporation Harold D. Goldstein and Michael Bradley KrivacekCourt of Appeals for the Ninth Circuit · 1982
8 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Whitaker Securities, LLC v. Rosenfeld (In re Rosenfeld)United States Bankruptcy Court, S.D. New York · 2015
- Taylor v. Davis (In re Davis)United States Bankruptcy Court, D. South Carolina · 2013
- Nevels v. Caples (In Re Caples)United States Bankruptcy Court, N.D. Alabama · 2011