Legal Opinion
Follo v. Morency
District Court, D. Massachusetts
Decided March 19, 2014No. Civil Action No. 13-11217-WGYPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
YOUNG, District Judge.
I. INTRODUCTION
Carl Folio, Folio Hospitality, Inc., and Carpa Real Estate, LLC (collectively, “Folio”) appeal from a judgment of the *424Bankruptcy Court for the District of Massachusetts (“Bankruptcy Court”), which held that Susan Morency’s (“Moreney”) judgment debt was not excepted from discharge pursuant to either 11 U.S.C. § 523(a)(2)(A) (“Section 523(a)(2)(A)”) or 11 U.S.C. § 523(a)(2)(B) (“Section 523(a)(2)(B)”).
These proceedings have their origins in a real estate transaction fraudulently induced by Moreney, a Vermont judgment subsequently finding…
2Cases cited37 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Grogan v. GarnerSupreme Court of the United States · 1991
- Burks v. United StatesSupreme Court of the United States · 1978
- Migra v. Warren City School District Board of EducationSupreme Court of the United States · 1984
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
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3Cited by4 opinions
- Abramov v. Movshovich (In re Movshovich)United States Bankruptcy Court, D. Massachusetts · 2014
- Candel Coop v. Cajigas (In re Cajigas)Bankruptcy Appellate Panel of the First Circuit · 2014
- Associated Receivables Funding, Inc. v. O'Donnell (In re O'Donnell)United States Bankruptcy Court, D. Massachusetts · 2014
- Cornell v. Envoy Mortgage, Ltd. (In re Hosch)United States Bankruptcy Court, D. New Hampshire · 2016