Legal Opinion

Advance-United Expressways Inc. v. Wines (In Re Wines)

United States Bankruptcy Court, S.D. Florida.

Decided March 20, 1990No. 18-24515PublishedCited by 5 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

SIDNEY M. WEAVER, Bankruptcy Judge.

THIS CAUSE having come before the Court upon the complaint of Advance-United Expressways, Inc. (the “creditor”) against Fred J. Wines (the “debtor”) to determine the dischargeability of a debt pursuant to 11 U.S.C. § 523(a)(2)(A), (a)(4), and (a)(6), and upon a claim seeking to impose a constructive trust, and the Court having heard the testimony, examined the evidence presented, observed the candor and demeanor of the witnesses, considered the arguments of counsel, and being otherwise fully advised in the premises does…

2Cases cited10 opinions

  1. Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
  2. In the Matter of Simon Angelle, D/B/A Angelle's Lumber Co., Bankrupts. Simon Angelle v. Dr. Kenneth P. ReedCourt of Appeals for the Fifth Circuit · 1980
  3. American Metals Corp. v. Cowley (In Re Cowley)United States Bankruptcy Court, D. Kansas · 1983
  4. Snyder Electric Co. v. FlemingSupreme Court of Minnesota · 1981
  5. John P. Maguire & Co., Inc. v. Richard B. HerzogCourt of Appeals for the Fifth Circuit · 1970

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

3Cited by5 opinions

  1. Assurance Systems Corp. v. Jackson (In Re Jackson)United States Bankruptcy Court, N.D. Texas · 1992
  2. Federal Deposit Insurance v. Gaubert (In Re Gaubert)United States Bankruptcy Court, E.D. Texas · 1992
  3. Houston v. Capps (In Re Capps)United States Bankruptcy Court, N.D. Alabama · 1995
  4. RAI Credit Corp. v. Patton (In Re Patton)United States Bankruptcy Court, W.D. Texas · 1991
  5. N.P. Deoudes, Inc. v. Snyder (In Re Snyder)United States Bankruptcy Court, D. Maryland · 1994

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