Legal Opinion
Karve Family Ltd. Partnership v. Mowji (In Re Mowji)
United States Bankruptcy Court, M.D. Florida
Decided August 3, 1998No. Bankruptcy 97-5183-BKC-3P7PublishedCited by 5 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
GEORGE L. PROCTOR, Bankruptcy Judge.
This Proceeding came before the Court on a complaint filed by Karve Family Limited Partnership, seeking an exception to discharge pursuant to 11 U.S.C. § 523(a)(2)(B). The trial was held on May 12, 1998. Upon the evidence presented, the Court makes the following Findings of Fact and Conclusions of law.
FINDINGS OF FACT
In 1988, Nandkumar Karve, M.D. (Dr. Karve) and his wife, Pridi Karve (Mrs. Karve), and their two children created the Karve Family Limited Partnership (Plaintiff) as an estate planning tool for Dr. Karve…
2Cases cited10 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Field v. MansSupreme Court of the United States · 1995
- In Re Arthur R. Miller and Janet E. Miller, Debtors. Equitable Bank v. Arthur R. Miller, and Janet E. MillerCourt of Appeals for the Eleventh Circuit · 1994
- In Re Edwin Leo Vann, Debtor. City Bank & Trust Co. v. Edwin Leo VannCourt of Appeals for the Eleventh Circuit · 1995
- Liberty National Bank v. Wing (In Re Wing)United States Bankruptcy Court, M.D. Florida · 1989
5 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Global Express Money Orders, Inc. v. Davis (In Re Davis)United States Bankruptcy Court, E.D. Virginia · 2001
- Citizens First National Bank v. Hunter (In Re Hunter)United States Bankruptcy Court, M.D. Florida · 1999
- Peoples Thrift Savings Bank v. Larrieu (In Re Larrieu)United States Bankruptcy Court, E.D. Pennsylvania · 1999
- USAmeribank v. Strength (In re Strength)United States Bankruptcy Court, M.D. Alabama · 2016
- Home Loan Corp. v. Hall (In Re Hall)United States Bankruptcy Court, M.D. Florida · 2006