Legal Opinion
Itria Ventures LLC v. Chadha (In re Chadha)
United States Bankruptcy Court, E.D. New York
Decided March 30, 2019No. Case No. 17-40590-nhl; Adv. Pro. No. 17-01043-nhlPublishedCited by 11 opinions
1Opinion of the Court
NANCY HERSHEY LORD, UNITED STATES BANKRUPTCY JUDGE
Before this Court is an adversary proceeding commenced by plaintiff Itria Ventures LLC ("Itria" or the "Plaintiff"), seeking a determination that the debt owed by the debtor and defendant herein, Rakesh K. Chadha ("Chadha," the "Debtor," or the "Defendant"), is non-dischargeable pursuant to 11 U.S.C. § 523(a)(2) or, alternatively, seeking to bar the Debtor's discharge pursuant to 11 U.S.C. § 727(a).1
The Court held a trial on this matter. As explained fully below, the Court finds that Itria failed to establish by a preponderance of the evidence…
2Cases cited17 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- Waterbury Community Federal Credit Union v. Magnusson (In Re Magnusson)United States Bankruptcy Court, N.D. New York · 1981
12 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Alcalay v. FischoffDistrict Court, E.D. New York · 2025
- C&S Building & Renovations, Inc. v. MinnixUnited States Bankruptcy Court, M.D. Florida · 2025
- Feldy Boys, LLC v. PolaskyUnited States Bankruptcy Court, M.D. Florida · 2021
- In re: Bradley Rund and Jennifer Rund v. Legacy BankUnited States Bankruptcy Court, W.D. Oklahoma · 2026
- In re: Double Green Produce, Inc. v. Carrie Shu-Chuen KongDistrict Court, S.D. New York · 2025
6 more not listed; retrieve them via the Exa API.