Legal Opinion
Comerica Bank-Detroit v. Nahas (In Re Nahas)
United States Bankruptcy Court, E.D. Michigan
Decided November 3, 1988No. 19-42555PublishedCited by 13 opinions
1Opinion of the Court
SUPPLEMENTAL MEMORANDUM OPINION
STEVEN W. RHODES, Bankruptcy Judge.
I
This matter is before the Court following trial on an adversary proceeding complaint filed by Comerica Bank against the debtor, George Nahas, pursuant to 11 U.S.C. § 523(a)(2)(A). 1
Comerica had established a relationship with Nahas over many years, based upon his previous business ventures and his reputation in the Birmingham, Michigan, community. In June of 1984, Nahas opened a personal checking account at Comerica’s Birmingham branch. Nahas paid his per sonal expenses, as well as the expenses of his business, Phone America,…
2Cases cited16 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- In Re Terry Patrick Ward, Debtor, Manufacturer's Hanover Trust Company v. Terry Patrick WardCourt of Appeals for the Sixth Circuit · 1988
- In Re PhillipsCourt of Appeals for the Sixth Circuit · 1986
- Bear Stearns & Co. v. Kurdoghlian (In Re Kurdoghlian)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1983
- Western Petroleum Co. v. Burgstaler (In Re Burgstaler)United States Bankruptcy Court, D. Minnesota · 1986
11 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- American Savings & Loan Ass'n v. Weber (In Re Weber)United States Bankruptcy Court, D. Utah · 1989
- Webber v. Giarratano (In Re Giarratano)United States Bankruptcy Court, D. Delaware · 2003
- Microtech International, Inc. v. Horwitz (In Re Horwitz)United States Bankruptcy Court, N.D. Illinois · 1989
- Universal Card Services v. Pickett (In Re Pickett)United States Bankruptcy Court, W.D. Missouri · 1999
- De La Cruz v. Cohen (In Re Cohen)United States Bankruptcy Court, D. New Jersey · 1994
8 more not listed; retrieve them via the Exa API.