Legal Opinion
In Re Simms
District Court, E.D. Virginia
Decided March 14, 1962No. 19848PublishedCited by 8 opinions
1Opinion of the Court
WALTER E. HOFFMAN, Chief Judge.
The bankrupt, a farmer, gave to the Seaboard Finance Company, Franklin, Virginia, a written false financial statement with an intent to deceive the lending institution as to his true financial condition. The company, relying upon this statement, made a loan in the sum of $600.00 on January 30, 1959, which loan was in full payment of an existing loan with additional cash being advanced to the bankrupt to make the indebtedness $600.00. He filed his voluntary petition in bankruptcy on December 8, 1960. Specifications of objections to the discharge were filed by…
2Cases cited2 opinions
- First National Bank & Trust Co. v. BeachSupreme Court of the United States · 1937
- Chaney v. StoverCourt of Appeals for the Fourth Circuit · 1941
3Cited by8 opinions
- James Kendall Clancy v. The First National Bank of Colorado SpringsCourt of Appeals for the First Circuit · 1969
- Ebb Swint, Bankrupt v. Robins Federal Credit Union and Fred H. Hodges, TrusteeCourt of Appeals for the Fifth Circuit · 1969
- Advance Transformer Co. v. Superior CourtCalifornia Court of Appeal · 1974
- Butler v. Lind (In Re Lind)United States Bankruptcy Court, S.D. Texas · 1980
- In re DoyleDistrict Court, S.D. New York · 1967
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