American Bank & Trust Co. of Pa. v. Drewett (In Re Drewett)
United States Bankruptcy Court, E.D. Pennsylvania
1Opinion of the Court
OPINION
THOMAS M. TWARDOWSKI, Bankruptcy Judge.
This case is before us on a creditor’s complaint to determine dischargeability of a debt. At issue is whether the creditor has met its burden of proof regarding the elements of “reasonable reliance” and “intent to deceive.” For reasons hereinafter given, we conclude that the creditor has not met its burden of producing clear and convincing evidence of an intent to deceive, and we therefore dismiss the complaint. 1
Early in 1979, a closely held corporation know as Micro Computer Applications, Inc. [hereinafter, MCA], sought financing for its…
2Cases cited6 opinions
- HCC Consumer Discount Co. v. Tomeo (In Re Tomeo)United States Bankruptcy Court, E.D. Pennsylvania · 1979
- Beneficial Consumer Discount Co. v. Barrett (In Re Barrett)United States Bankruptcy Court, E.D. Pennsylvania · 1980
- Bank of Waynesboro v. Yeiser (In Re Yeiser)United States Bankruptcy Court, M.D. Tennessee · 1979
- Pacific Finance Discount Co. v. Whiting (In Re Whiting)United States Bankruptcy Court, E.D. Pennsylvania · 1981
- State Employees Credit Union of Md., Inc. v. Shipley (In Re Shipley)United States Bankruptcy Court, D. Maryland · 1979
1 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- In Re CoughlinBankruptcy Appellate Panel of the First Circuit · 1983
- Hudson Valley Water Resources, Inc. v. Boice (In Re Boice)United States Bankruptcy Court, S.D. New York · 1992
- Webster City Production Credit Ass'n v. Simpson (In Re Simpson)United States Bankruptcy Court, N.D. Iowa · 1983
- Household Finance Corp. v. Howard (In Re Howard)United States Bankruptcy Court, N.D. Indiana · 1987
23 more not listed; retrieve them via the Exa API.