Legal Opinion
In Re Amjad I. Eashai, Debtor. Citibank (South Dakota), N.A. v. Amjad I. Eashai
Court of Appeals for the Ninth Circuit
Decided July 2, 1996No. 94-55749PublishedCited by 223 opinions
1Opinion of the Court
FERGUSON, Circuit Judge:
Amjad Eashai, a Chapter 7 debtor, appeals the Bankruptcy Appellate Panel’s decision 1 which affirmed the bankruptcy court’s judgment in favor of Citibank (South Dakota), N.A. The bankruptcy court found that Eashai’s $22,567.79 in credit card debt owed to Citibank was nondischargeable under 11 U.S.C. § 523(a)(2)(A) because of fraud. On appeal, Eashai claims that the bankruptcy court erred by not requiring Citibank to establish “reliance” as an element of fraud in determining that the debt was non-disehargeable.2 We have jurisdiction pursuant to 28 U.S.C. § 158(d). We…
2Cases cited35 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Singleton v. WulffSupreme Court of the United States · 1976
- Field v. MansSupreme Court of the United States · 1995
- In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
- In the Matter of Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
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3Cited by223 opinions
- In Re Benethel Rembert, Debtor. Benethel Rembert v. At & T Universal Card Services, Inc. Citibank South Dakota, N.A.Court of Appeals for the Sixth Circuit · 1998
- Harold W. McClellan v. Bobbie Darrell CantrellCourt of Appeals for the Seventh Circuit · 2000
- In Re Bashir Y. Anastas, Debtor. Bashir Y. Anastas v. American Savings BankCourt of Appeals for the Ninth Circuit · 1996
- In Re: Charles Michael Harmon, Debtor. Charles Michael Harmon v. Donald KobrinCourt of Appeals for the Ninth Circuit · 2001
- Giles v. General Motors Acceptance Corp.Court of Appeals for the Ninth Circuit · 2007
218 more not listed; retrieve them via the Exa API.