Legal Opinion
Signature Bank v. Banayan
United States Bankruptcy Court, N.D. New York
Decided January 31, 2012No. Bankruptcy No. 08-60954; Adversary Nos. 08-80042, 08-80073PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
DIANE DAVIS, Bankruptcy Judge.
Before the Court are separate adversary proceedings initiated by Plaintiff Signature Bank (“Signature” or “Plaintiff’) against Debtor seeking a denial of Debtor’s discharge pursuant to section 727(a)2 of the *547United States Bankruptcy Code3 and to except from Debtor’s discharge a pre-petition judgment debt (the “Debt”) owed by Debtor to Signature in the approximate amount of $11,587,220.62 pursuant to § 523(a).4 These actions arise out of a commercial banking relationship between the parties that commenced in 2005 and slowly unwound…
2Cases cited35 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Field v. MansSupreme Court of the United States · 1995
- Cohen v. De La CruzSupreme Court of the United States · 1998
- In Re Louis S. St. Laurent, Ii, Debtors. Louis S. St. Laurent, II v. William J. Ambrose and Patty A. AmbroseCourt of Appeals for the Eleventh Circuit · 1993
30 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Parklex Associates v. Deutsch (In re Deutsch)United States Bankruptcy Court, S.D. New York · 2017
- R. Scott Appling v. Lamar, Archer & Cofrin, LLPCourt of Appeals for the Eleventh Circuit · 2017
- American Asset Finance, LLC v. Feldman (In re Feldman)United States Bankruptcy Court, E.D. Pennsylvania · 2013
- Reddy v. Melnik (In re Melnik)United States Bankruptcy Court, N.D. New York · 2018
- Bosman v. Glod (In re Glod)United States Bankruptcy Court, N.D. New York · 2015
12 more not listed; retrieve them via the Exa API.