Legal Opinion

Tustin Thrift & Loan Ass'n v. Maldonado (In Re Maldonado)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided January 13, 1999No. BAP No. CC-98-1261-MeBK, Bankruptcy No. LA 93-80816 AA, Adversary No. LA 95-01633 AAPublishedCited by 13 opinions

1Opinion of the Court

OPINION

MEYERS, Bankruptcy Judge.

I

Tustin Thrift & Loan Association (“Tustin Thrift’’) filed a complaint against Manuel P. Maldonado (“Debtor”) for a determination that Tustin Thrift’s claim was nondischargeable under 11 U.S.C. § 523(a)(2)(B). After a trial, the bankruptcy court ruled in the Debt- or’s favor, stating that Tustin Thrift had not proven the Debtor’s intent to deceive and had not mitigated its damages. Tustin Thrift appeals.

We VACATE the judgment and REMAND.

II

FACTS

The Debtor was the sole shareholder, president and chief executive officer of Western Wristpin Company, Inc. (“Western…

2Cases cited13 opinions

  1. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  2. Field v. MansSupreme Court of the United States · 1995
  3. In Re Steven Gregory Bammer, Debtor. James M. Murray v. Steven Gregory BammerCourt of Appeals for the Ninth Circuit · 1997
  4. In Re Richard W. Candland, Debtor. Richard W. Candland v. Insurance Company of North AmericaCourt of Appeals for the Ninth Circuit · 1996
  5. Long Island Trust Co. v. Rodriguez (In Re Rodriguez)United States Bankruptcy Court, E.D. New York · 1983

8 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. New Falls Corp. v. Boyajian (In Re Boyajian)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2007
  2. Tsurukawa v. Nikon Precision, Inc. (In Re Tsurukawa)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2002
  3. Heritage Pacific Financial, LLC v. MacHuca (In Re MacHuca)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2012
  4. Smith v. Lachter (In Re Smith)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1999
  5. Deloycheet, Inc. v. Beach (In re Beach)United States Bankruptcy Court, D. Alaska · 2017

8 more not listed; retrieve them via the Exa API.

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