Legal Opinion

American Express Travel Related Services Co. v. Prieto (In Re Prieto)

United States Bankruptcy Court, S.D. Florida.

Decided January 30, 2001No. 19-12735Published

1Opinion of the Court

ORDER

JAMES G. MIXON, Bankruptcy Judge.

This proceeding is before the Court upon the complaint filed by American Express Travel Related Services Company, Inc. (“AmEx”) to determine the discharge-ability of credit card debt owed by Francisco Prieto (“Debtor”). AmEx alleges the Debtor incurred the debt through actual fraud. 1 After a trial on the merits, the matter was taken under advisement.

The Court has jurisdiction over this matter as a core proceeding pursuant to 28 U.S.C. § 157(b)(2)(I) and may enter a final judgment in the case. The following shall constitute the Court’s findings of fact…

2Cases cited16 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Field v. MansSupreme Court of the United States · 1995
  3. In Re Bashir Y. Anastas, Debtor. Bashir Y. Anastas v. American Savings BankCourt of Appeals for the Ninth Circuit · 1996
  4. Citibank South Dakota, N.A. v. Dougherty (In Re Dougherty)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1988
  5. Sears v. Faulk (In Re Faulk)United States Bankruptcy Court, N.D. Indiana · 1986

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