Legal Opinion
Sheen Falls Strategies, LLC v. Keane (In re Keane)
United States Bankruptcy Court, N.D. Ohio
Decided November 8, 2016No. Case No. 15-14696; Adversary Proceeding No. 15-1194PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OF OPINION1
Arthur I, Harris, United States Bankruptcy Judge
On November 11, 2015, the plaintiff-creditors, Sheen Falls Strategies, LLC, Daniel Geib, and Kevin McGinty, filed this adversary proceeding seeking a determination that three state court judgments entered in their favor and against the defendant-debtor, James Keane, are nondis-chargeable pursuant to 11 U.S.C. § 523(a)(2)(A), (a)(2)(B), and (a)(4). The creditors allege that the debtor obtained the loans giving rise to the state court judgments by making a number of false or fraudulent statements, including falsely…
2Cases cited31 opinions
- Brown v. FelsenSupreme Court of the United States · 1979
- Field v. MansSupreme Court of the United States · 1995
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
- Grava v. Parkman TownshipOhio Supreme Court · 1995
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3Cited by6 opinions
- Lansden v. Jones (In re Jones)United States Bankruptcy Court, E.D. Tennessee · 2018
- ABLP REIT, LLC v. CoxUnited States Bankruptcy Court, E.D. Tennessee · 2022
- Crooms v. PascoUnited States Bankruptcy Court, N.D. Ohio · 2021
- Fuller v. GivensUnited States Bankruptcy Court, E.D. Tennessee · 2021
- Horvath v. WaiteUnited States Bankruptcy Court, N.D. Ohio · 2019
1 more not listed; retrieve them via the Exa API.