Legal Opinion

Citibank (South Dakota) N.A. v. Seong Koo Lee (In Re Seong Koo Lee)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided August 17, 1995No. BAP No. CC-94-1655-JOMe. Bankruptcy No. LA-91-76529-SB. Adv. No. LA-91-06419-SBPublishedCited by 22 opinions

1Opinion of the Court

OPINION

JONES, Bankruptcy Judge:

SUMMARY

Citibank filed a complaint to determine the dischargeability of $19,656.55 in purchases and cash advances charged by a debtor in a three week period preceding her bankruptcy filing. The debtor did not answer or appear, but the bankruptcy court refused to enter a default judgment due to a deficiency in the pleadings.

I. FACTS

Prior to filing bankruptcy, Jyung Sig Lee possessed a wide variety of consumer credit cards, including four different Citibank Visa revolving credit accounts. Between November 1, 1990, and January 7, 1991, the defendant made only three…

2Cases cited13 opinions

Grogan v. GarnerSupreme Court of the United States · 1991
Local Loan Co. v. HuntSupreme Court of the United States · 1934
In Re Michael Duane Mullet, Debtor. First Bank of Colorado Springs, a State Banking Corporation v. Michael Duane MulletCourt of Appeals for the First Circuit · 1987
Bankr. L. Rep. P 74,355 in Re Robert Britton, Debtor. Robert Britton v. Mary PriceCourt of Appeals for the Ninth Circuit · 1991
In Re Terry Patrick Ward, Debtor, Manufacturer's Hanover Trust Company v. Terry Patrick WardCourt of Appeals for the Sixth Circuit · 1988

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

3Cited by22 opinions

In Re Bashir Y. Anastas, Debtor. Bashir Y. Anastas v. American Savings BankCourt of Appeals for the Ninth Circuit · 1996
McCrary v. Barrack (In Re Barrack)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1998
At & T Universal Card Services v. Black (In Re Black)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1998
At & T Universal Card Services v. Burdge ( in Re Burdge)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1996
American Express Travel Related Services Co. v. Fraschilla (In Re Fraschilla)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1999

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