Legal Opinion

Frost & Co. v. Smithey (In re Smithey)

United States Bankruptcy Court, N.D. Ohio

Decided July 6, 2012No. Nos. 10-3129, 10-30310PublishedCited by 1 opinion

1Opinion of the Court

DECISION AND ORDER

RICHARD L. SPEER, Bankruptcy Judge.

This cause comes before the Court after a Trial on the Plaintiffs’ Complaint to Determine Dischargeability. The Plaintiffs’ Complaint is brought pursuant to the statutory exceptions to dischargeability set forth in 11 U.S.C. § 523(a)(2) and § 523(a)(4). Respectively, these provisions operate to except from discharge any debt incurred by a debtor’s fraud, and any debt arising from a debtor’s misappropriation of another’s property. At the Trial, the Parties were each given the opportunity to present evidence and make any arguments that they…

2Cases cited15 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 Re Gerald JOHNSON, Bankrupt, CARLISLE CASHWAY, INC., Plaintiff-Appellant, v. Gerald JOHNSON, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1982
  5. Bankr. L. Rep. P 75,430 in Re William J. McLaren Debtor. William Longo, Sr. v. William J. McLarenCourt of Appeals for the Sixth Circuit · 1993

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3Cited by1 opinion

  1. Allen v. Smith (In re Smith)United States Bankruptcy Court, M.D. Tennessee · 2017

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