Legal Opinion
F.C.C. National Bank v. Reid (In Re Reid)
United States Bankruptcy Court, W.D. New York
Decided August 5, 1999No. 1-19-10447PublishedCited by 15 opinions
1Opinion of the Court
DECISION AFTER TRIAL
MICHAEL J. KAPLAN, Chief Judge.
This 11 U.S.C. § 523(a)(2)(A) action was tried to the Bench on June 29, 1999. The following decision includes the Court’s Findings and Conclusions under Rule 52, F.R.Civ.P.
INTRODUCTION
The Court today finds that unless a “pre-approved” credit card commands a different result (as described in footnote 1), turning one’s credit card and line of credit and PIN over to another (even to one’s own spouse) to be freely used at the other’s discretion and judgment without limitation, and handing over to the other person “convenience checks” endorsed in…
2Cases cited19 opinions
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Field v. MansSupreme Court of the United States · 1995
- Cohen v. De La CruzSupreme Court of the United States · 1998
- Neal v. ClarkSupreme Court of the United States · 1878
- Central Hanover Bank & Trust Co. v. HerbstCourt of Appeals for the Second Circuit · 1937
14 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- At&T Universal Card Services v. MercerCourt of Appeals for the Fifth Circuit · 2001
- Chase Bank USA, N.A. v. Ritter (In Re Ritter)United States Bankruptcy Court, E.D. Pennsylvania · 2009
- Buffalo Gyn Womenservices, Inc. v. Behn (In Re Behn)United States Bankruptcy Court, W.D. New York · 1999
- At & T Universal Card Services, Corp. v. Hung Tan Pham (In Re Hung Tan Pham)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2000
- In Re BrunoUnited States Bankruptcy Court, W.D. New York · 2006
10 more not listed; retrieve them via the Exa API.