Legal Opinion

HCC Consumer Discount Co. v. Tomeo (In Re Tomeo)

United States Bankruptcy Court, E.D. Pennsylvania

Decided December 18, 1979No. 19-11060PublishedCited by 40 opinions

1Opinion of the Court

OPINION

THOMAS M. TWARDOWSKI, Bankruptcy Judge:

The present proceedings concern the dis-chargeability of a certain debt founded on a loan allegedly made in reliance upon a false financial statement. 1

In December, 1976, William and Mary Torneo, the bankrupts, applied for and obtained a loan from the plaintiff, HCC Consumer Discount Company (“HCC”), in the gross amount of $3,024, to be repaid in 36 monthly installments of $84 each. 2 At the same time, the bankrupts gave HCC a security interest in their household goods (primarily furniture) which were valued by Mr. Torneo at $5,000. HCC duly…

2Cases cited21 opinions

  1. In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
  2. In the Matter of William Albert Talor, AKA William A. Taylor, Bankrupt Public Finance Corporation of Redlands v. William A. TaylorCourt of Appeals for the Ninth Circuit · 1975
  3. Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
  4. In Re Giuseppe Matera, Bankrupt. Peter Carini v. Giuseppe MateraCourt of Appeals for the Seventh Circuit · 1979
  5. In the Matter of Martin M. Decker and Kathleen H. Decker, Individually and Jointly, Bankrupts. Appeal of Martin M. DeckerCourt of Appeals for the Third Circuit · 1979

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

3Cited by40 opinions

  1. Waterbury Community Federal Credit Union v. Magnusson (In Re Magnusson)United States Bankruptcy Court, N.D. New York · 1981
  2. National Bank of North America v. Newmark (In Re Newmark)United States Bankruptcy Court, E.D. New York · 1982
  3. Heinold Commodities & Securities, Inc. v. Hunt (In Re Hunt)District Court, M.D. Tennessee · 1983
  4. Webster City Production Credit Ass'n v. Simpson (In Re Simpson)United States Bankruptcy Court, N.D. Iowa · 1983
  5. Pennsylvania Ex Rel. Bartle v. Flick (In Re Flick)United States Bankruptcy Court, E.D. Pennsylvania · 1981

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

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