Legal Opinion
DFWMM HOLDINGS LLC v. RICHMOND
District Court, M.D. North Carolina
Decided March 9, 2020No. 1:19-cv-00667Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA In re: ) ) DENNIS RICHMOND, ) ) Debtor, ) ) ________________________________) ) DFWMM HOLDINGS LLC, ) ) Appellant, ) ) v. ) 1:19CV667 ) DENNIS RICHMOND, ) ) Appellee. ) MEMORANDUM OPINION AND ORDER OSTEEN, JR., District Judge This case is before the court on Appellant DFWMM Holdings LLC’s (“DFWMM”) appeal from the June 21, 2019 Order of the United States Bankruptcy Court for the Middle District of North Carolina (the “Bankruptcy Court”). That order dismissed Appellant’s claims for nondischargeability of…
2Cases cited17 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Semtek International Inc. v. Lockheed Martin Corp.Supreme Court of the United States · 2001
- Robinson v. Equifax Information Services, LLCCourt of Appeals for the Fourth Circuit · 2009
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
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