Legal Opinion

At & T Universal Bank v. Pennell (In Re Pennell)

United States Bankruptcy Court, N.D. Ohio

Decided June 28, 1999No. 19-40168PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION AND DECISION

RICHARD L. SPEER, Chief Judge.

This cause comes before the Court after a Trial on the Plaintiffs Complaint to Determine Dischargeability of Debt. This Court has reviewed the arguments of counsel, exhibits, and the entire record of the case. Based upon that review, and for the following reasons, the Court finds that the debt at issue in this case is nondis-chargeable.

FACTS

The Plaintiff issued the Defendant a credit card in 1993. Though the Defendant occasionally used the card, she kept the balance at or near zero through October of 1996. It is the charges that…

2Cases cited17 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Field v. MansSupreme Court of the United States · 1995
  3. 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
  4. In the Matter of Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
  5. In Re Terry Patrick Ward, Debtor, Manufacturer's Hanover Trust Company v. Terry Patrick WardCourt of Appeals for the Sixth Circuit · 1988

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3Cited by3 opinions

  1. Chase Manhattan Bank v. Alnajjar (In Re Alnajjar)United States Bankruptcy Court, N.D. Ohio · 2002
  2. Citibank v. Stephens (In Re Stephens)United States Bankruptcy Court, N.D. Ohio · 2003
  3. Universal Bank v. Stephens (In re Stephens)United States Bankruptcy Court, N.D. Ohio · 2003

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