Introducing ATLASLearn more
Legal Opinion

In Re Ballas

United States Bankruptcy Court, M.D. Florida

Decided October 11, 2005No. 3:04-BK-11218-GLPPublishedCited by 8 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

GEORGE L. PROCTOR, Bankruptcy Judge.

This case is before the Court upon the Motion to Extend Time to File a Complaint Objecting to Discharge and/or Dis-chargeability filed by Creditors, Jonathan D. Legg and Diane P. Legg (collectively, the “Leggs”). The Court held hearings on April 6, May 11, and June 21, 2005. Based upon the evidence presented and the arguments of the parties, the Court makes the following Findings of Fact and Conclusions of Law.

FINDINGS OF FACT

1. The Leggs are creditors of Nickolas C. Balias (“Balias”) by virtue of an obligation that…

2Cases cited9 opinions

  1. In Re Dolores Benedict, A/K/A Dolores Cogliano, Debtor. European American Bank v. Dolores Benedict, A/K/A Dolores CoglianoCourt of Appeals for the Second Circuit · 1996
  2. In Re NowinskiUnited States Bankruptcy Court, S.D. New York · 2003
  3. In Re FarhidDistrict Court, N.D. California · 1994
  4. In Re WeinsteinUnited States Bankruptcy Court, E.D. New York · 1999
  5. In Re DesiderioUnited States Bankruptcy Court, E.D. Pennsylvania · 1997

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

3Cited by8 opinions

  1. Coady v. D.A.N. Joint Venture III, L.P. (In Re Coady)Court of Appeals for the Eleventh Circuit · 2009
  2. In Re Boltz-RubinsteinUnited States Bankruptcy Court, E.D. Pennsylvania · 2011
  3. Banco Cooperativo de P.R. v. Herrera (In re Herrera)Bankruptcy Appellate Panel of the First Circuit · 2018
  4. In re TumblesonUnited States Bankruptcy Court, N.D. Florida · 2018
  5. In re: Brett R. Pavel v. CLM Trust LLCUnited States Bankruptcy Court, N.D. Georgia · 2025

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API