Legal Opinion

Branch Banking & Trust Co. v. Adam (In Re Adam)

United States Bankruptcy Court, E.D. Virginia

Decided January 29, 2009No. 97-15568PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

ROBERT G. MAYER, Bankruptcy Judge.

Branch Banking & Trust Company made three loans to two entitities owned by Gerard Rene Adam, II, and guaranteed by him. The bank seeks to have the debt- or’s guarantees determined to be nondis-chargeable because he provided false personal financial statements to obtain the loans or he willfully and maliciously injured the bank. 11 U.S.C. § 523(a)(2)(B) and (a)(6). The debtor admits that the financial statements were false, but asserts that he did not publish them with the intent to deceive and that the bank did not reasonably rely on them.…

2Cases cited23 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Kawaauhau v. GeigerSupreme Court of the United States · 1998
  3. Morales v. Trans World Airlines, Inc.Supreme Court of the United States · 1992
  4. In Re David Louis Cohn, Debtor. Insurance Company of North America v. David Louis CohnCourt of Appeals for the Third Circuit · 1995
  5. Foley & Lardner v. Biondo (In Re Biondo)Court of Appeals for the Fourth Circuit · 1999

18 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Nash-Bone v. Ramey (In Re Ramey)United States Bankruptcy Court, E.D. Virginia · 2011
  2. Alderson FCI FCU v. BurksUnited States Bankruptcy Court, S.D. West Virginia · 2022
  3. Heather Marie BurksUnited States Bankruptcy Court, S.D. West Virginia · 2022

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