Legal Opinion

Donald A. Hoffend, Sr. v. James Alan Villa

Court of Appeals for the Eleventh Circuit

Decided August 15, 2001No. 00-13293Published

1Opinion of the Court

ANDERSON, Chief Judge:

This appeal arises from the Bankruptcy Court’s dismissal of Plaintiff-Appellant Donald Hoffend’s complaint, in which Hof-fend sought to have a claim arising from alleged securities law violations deemed nondischargeable under the Bankruptcy Code’s fraud exception to discharge, 11 U.S.C. § 523(a)(2)(A). In granting the Debtor James Villa’s motion to dismiss, the Bankruptcy Court held that, because Hoffend did not allege that Villa committed actual fraud, Hoffend failed to state a claim of nondischargeability under § 523(a)(2)(A). The District Court affirmed. Hoffend…

2Cases cited27 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. Neal v. ClarkSupreme Court of the United States · 1878
  3. In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
  4. Kay Hollinger Richard Llewelyn Jones Edward E. Nissen Judy D'Arcy K-Judy, Ltd. v. Titan Capital Corp. Emil Wilkowski Painter Financial Group, Ltd.Court of Appeals for the Ninth Circuit · 1990
  5. RecoverEdge L.P. v. PentecostCourt of Appeals for the Fifth Circuit · 1995

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