Legal Opinion
Federal Deposit Insurance Corp. v. Calhoun (In Re Calhoun)
District Court, District of Columbia
Decided November 25, 1991No. Bankruptcy No. 90-00974, Adv. No. 91-0011PublishedCited by 23 opinions
1Opinion of the Court
DECISION AND ORDER GRANTING DEFENDANT’S MOTION TO DISMISS
S. MARTIN TEEL, Jr., Bankruptcy Judge.
The plaintiff, Federal Deposit Insurance Corporation (FDIC), which is acting as receiver for the National Bank of Washington (NBW), has sued the debtor Calhoun as defendant in this adversary proceeding for a determination that its claim against him is non-dischargeable under 11 U.S.C. § 523(a)(2)(A) or (B). The court will grant Calhoun’s motion to dismiss, with leave to amend, because the FDIC’s complaint fails to allege sufficient facts, which if proved, would demonstrate actual reliance as…
2Cases cited32 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
- Neal v. ClarkSupreme Court of the United States · 1878
27 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- In Re Gloria Bonnanzio, Debtor. National Union Fire Insurance Company of Pittsburgh, Pa. v. Gloria BonnanzioCourt of Appeals for the Second Circuit · 1996
- In Re Heron, Burchette, Ruckert & RothwellDistrict Court, District of Columbia · 1992
- BCCI Holdings (Luxembourg), S.A. v. CliffordDistrict Court, District of Columbia · 1997
- 26 Collier bankr.cas.2d 990, Bankr. L. Rep. P 74,471 in the Matter Of: Billye M. Luce, D/B/A L & L International, L & L Leasing, and L & L International Enterprises, Debtor. Billye M. Luce, D/B/A L & L International, L & L Leasing and L & L International Enterprises, Appellant-Cross-Appellee v. First Equipment Leasing Corporation, Appellee-Cross-Appellant. In the Matter Of: Jack M. Luce and Billye M. Luce, D/B/A L & L International and L & L Leasing, Debtors. Billye M. Luce, D/B/A L & L International and L & L Leasing, Appellant-Cross-Appellee v. Westinghouse Credit Corporation, Appellee-Cross-AppellantCourt of Appeals for the First Circuit · 1992
- Yarbrow v. Federal Deposit Insurance (In Re Yarbrow)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1993
18 more not listed; retrieve them via the Exa API.