Legal Opinion

Chase Manhattan Bank USA, N.A. v. Poor (In Re Poor)

United States Bankruptcy Court, D. Maine

Decided April 3, 1998No. 18-20673PublishedCited by 9 opinions

1Opinion of the Court

Memorandum of Decision

JAMES B. HAINES, Jr., Bankruptcy Judge.

Plaintiff, Chase Manhattan Bank USA, N.A. [“Chase”], seeks summary judgment on Count I of its § 523(a)(2) complaint against pro se debtor Jeannie Poor. Chase asks that judgment be entered declaring that the obligations created by two transactions — a $3,400.00 balance transfer, and a $350.00 credit cash withdrawal — are excepted from Poor’s Chapter 7 discharge. It argues that the debts come within § 523(a)(2)(C)’s non-dischargeability presumption and that Poor has not effectively rebutted the presumption in her summary judgment…

2Cases cited45 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Grogan v. GarnerSupreme Court of the United States · 1991
  3. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  4. Local Loan Co. v. HuntSupreme Court of the United States · 1934
  5. Field v. MansSupreme Court of the United States · 1995

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3Cited by9 opinions

  1. McAlister v. Slosberg (In Re Slosberg)United States Bankruptcy Court, D. Maine · 1998
  2. National City Bank v. Manning (In Re Manning)United States Bankruptcy Court, S.D. Ohio · 2002
  3. Chase Bank v. Brumbaugh (In re Brumbaugh)United States Bankruptcy Court, N.D. Ohio · 2007
  4. Epstein v. Defilippi (In Re Defilippi)United States Bankruptcy Court, D. Maine · 2010
  5. In re PerronUnited States Bankruptcy Court, D. Maine · 2012

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