Legal Opinion
Citibank (S. Dakota), N.A. v. Harris (In Re Harris)
United States Bankruptcy Court, N.D. Illinois
Decided December 11, 1996No. 19-02818PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION
RONALD BARLIANT, Bankruptcy Judge.
This proceeding is before the Court after a trial on the dischargeability of a debt William E. Harris (the “Debtor”) owes to Citibank, F.S.B. (“Citibank”). 1 Citibank has also moved to amend the pleadings to conform to the evidence presented at trial. For the reasons stated herein, the Court hereby grants Citibank’s motion to amend the pleadings, and finds that the debt owed to Citibank is non-dischargeable pursuant to 11 U.S.C. § 523(a)(2)(B).
FINDINGS OF FACT
On May 5, 1995, the Debtor applied for a $10,000 loan from Citibank. On that date,…
2Cases cited13 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In the Matter of Richard C. Scarlata, Debtor. Goldberg Securities, Inc. v. Richard C. Scarlata, Debtor-AppelleeCourt of Appeals for the Seventh Circuit · 1993
- Meyer v. RigdonCourt of Appeals for the Seventh Circuit · 1994
- In the Matter of Robert Sheridan, Debtor-Appellee. Appeal of City National Bank of FloridaCourt of Appeals for the Seventh Circuit · 1995
- Banner Oil Co. v. Bryson (In Re Bryson)United States Bankruptcy Court, N.D. Illinois · 1995
8 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Mega Marts, Inc. v. Trevisan (In Re Trevisan)United States Bankruptcy Court, E.D. Wisconsin · 2003
- Nite Lite Signs & Balloons, Inc. v. Philopulos (In Re Philopulos)United States Bankruptcy Court, N.D. Illinois · 2004
- Ghadimi v. AshaiDistrict Court, C.D. California · 2016
- Levine v. Ward (In Re Ward)United States Bankruptcy Court, E.D. Wisconsin · 2010
- Tillman Enters., LLC v. Horlbeck (In re Horlbeck)United States Bankruptcy Court, N.D. Illinois · 2018
3 more not listed; retrieve them via the Exa API.