Legal Opinion

Flexi-Van Leasing, Inc. v. Perez (In Re Perez)

United States Bankruptcy Court, E.D. New York

Decided October 26, 1994No. 8-19-70803PublishedCited by 16 opinions

1Opinion of the Court

DECISION ON DEFENDANT’S MOTION TO DISMISS PLAINTIFF’S SECOND AMENDED COMPLAINT

CONRAD B. DUBERSTEIN, Chief Judge.

This is an adversary proceeding in which Plaintiff, Flexi-Van Leasing, Inc. (“Flexi-Van” or “Plaintiff’) seeks to have its debts owed by the Defendant, Joseph F. Perez, the Debtor herein (“Perez” or the “Debtor”), deemed nondischargeable pursuant to Bankruptcy Code sections 1 523(a)(2)(A), 523(a)(4) and 523(a)(6) or, to have the Debtor’s discharge denied pursuant to Bankruptcy Code sections 727(a)(2)(A) and 727(a)(4). 2

This matter comes before the Court on the motion of the Debtor…

2Cases cited38 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Foman v. DavisSupreme Court of the United States · 1962
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Fed. Sec. L. Rep. P 98,697 John P. Decker v. Massey-Ferguson, LimitedCourt of Appeals for the Second Circuit · 1982
  5. Burnett v. GrattanSupreme Court of the United States · 1984

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3Cited by16 opinions

  1. Rosener v. Majestic Management, Inc. (In Re OODC, LLC)United States Bankruptcy Court, D. Delaware · 2005
  2. In Re MagnoUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 1997
  3. Kern v. Taylor (In re Taylor)United States Bankruptcy Court, M.D. Alabama · 2016
  4. Employers Mutual Casualty Co. v. Lazenby (In Re Lazenby)United States Bankruptcy Court, E.D. Arkansas · 2000
  5. Fort Knox Federal Credit Union v. Brown (In Re Brown)United States Bankruptcy Court, W.D. Kentucky · 1998

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