Legal Opinion
Trinity Christian Center of Santa Ana, Inc. v. Koper (In re Koper)
United States Bankruptcy Court, E.D. New York
Decided September 30, 2014No. Case No. 13-74213-las; Adv. Pro. No. 13-8168-lasPublishedCited by 11 opinions
1Opinion of the Court
Chapter 7
MEMORANDUM DECISION AND ORDER
HON. LOUIS A. SCARCELLA, UNITED STATES BANKRUPTCY JUDGE
Before the Court is the motion dated June 2, 2014 of Plaintiff, Trinity Christian Center of Santa Ana, Inc. (“TCCSA” or “Plaintiff’), for an order (i) staying TCCSA’s adversary proceeding against the Debtor Defendant, Michael Koper (the “Debtor”), which seeks a determination that debts owed to it by the Debtor are nondischargeable under section 523(a)(2), (a)(4) and (a)(6) of the Bankruptcy Code because the debts were procured through fraud, false pretenses, and defalcation, and (ii) compelling the…
2Cases cited26 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- First Options of Chicago, Inc. v. KaplanSupreme Court of the United States · 1995
- Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
- In Re Sonnax Industries, Inc., Debtor. Sonnax Industries, Inc. v. Tri Component Products Corp.Court of Appeals for the Second Circuit · 1990
- Collins & Aikman Products Co. v. Building Systems, Inc. And U.S. Commercial Floor SystemCourt of Appeals for the Second Circuit · 1995
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3Cited by11 opinions
- 3N International, Inc. v. Carrano (In re Carrano)United States Bankruptcy Court, D. Connecticut · 2015
- Botson v. Citizens Banking Co. (In re Botson)United States Bankruptcy Court, N.D. Ohio · 2015
- Golden v. JP Morgan Chase Bank (In re Golden)United States Bankruptcy Court, E.D. New York · 2018
- Roth v. Butler Univ. (In re Roth)United States Bankruptcy Court, S.D. Indiana · 2018
- In re No Place Like Home, Inc.United States Bankruptcy Court, W.D. Tennessee · 2016
6 more not listed; retrieve them via the Exa API.