Legal Opinion
Donahoo v. Simone (In re Simone)
United States Bankruptcy Court, D. Maryland
Decided March 31, 2014No. Bankruptcy No. 09-12555-NVA; Adversary No. 09-0296-NVAPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AFTER REMAND IN SUPPORT OF NON-DISCHARGE-ABILITY JUDGMENT AGAINST DEFENDANT GAIL SIMONE
NANCY Y. ALQUIST, Bankruptcy Judge.
The Plaintiff Debra Donahoo filed a Complaint To Determine Nondischarge-ability of Debt against Vito Simone and Gail Simone, the Debtors in this bankruptcy case. In her Complaint, Ms. Donahoo maintains that a $50,000 loan she made to Mr. and Mrs. Simone should be declared non-dischargeable under section 523(a)(2)(A) of the Bankruptcy Code,1 because the loan was made under false pretenses, as a result of a false representation *8by Mr. and Mrs. Simone. After an…
2Cases cited13 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Merchants National Bank of Winona v. Moen (In Re Moen)United States Bankruptcy Appellate Panel for the Eighth Circuit · 1999
- In Re June L. Rountree, Debtor. Pamela C. Nunnery, and Keith Nunnery v. June L. RountreeCourt of Appeals for the Fourth Circuit · 2007
- Parker v. Grant (In Re Grant)United States Bankruptcy Court, E.D. Virginia · 1999
- 26 Collier bankr.cas.2d 990, Bankr. L. Rep. P 74,471 in the Matter Of: Billye M. Luce, D/B/A L & L International, L & L Leasing, and L & L International Enterprises, Debtor. Billye M. Luce, D/B/A L & L International, L & L Leasing and L & L International Enterprises, Appellant-Cross-Appellee v. First Equipment Leasing Corporation, Appellee-Cross-Appellant. In the Matter Of: Jack M. Luce and Billye M. Luce, D/B/A L & L International and L & L Leasing, Debtors. Billye M. Luce, D/B/A L & L International and L & L Leasing, Appellant-Cross-Appellee v. Westinghouse Credit Corporation, Appellee-Cross-AppellantCourt of Appeals for the First Circuit · 1992
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3Cited by2 opinions
- In re: Prometheus Health Imaging, Inc.United States Bankruptcy Appellate Panel for the Ninth Circuit · 2015
- Li v. ChuUnited States Bankruptcy Court, D. Maryland · 2019