Legal Opinion

Patel v. MS International, Inc.

District Court, N.D. Illinois

Decided September 24, 2021No. 1:20-cv-06234Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PRAMOD PATEL and ANKIT SHAH Appellants, Case No. 20-cv-06234 v. Judge John Robert Blakey MS International, Inc., Appellee. MEMORANDUM OPINION AND ORDER Debtors Pramod Patel (Patel) and Ankit Shah (Shah) (collectively, Appellants) seek review of the United States Bankruptcy Court’s decision on summary judgment that Appellants’ actual fraud precluded the discharge, under 11 U.S.C. § 523(a)(2)(A), of a debt stemming from a California district court default judgment in favor of Appellee MS International, Inc. (MSI).…

2Cases cited27 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Taylor v. SturgellSupreme Court of the United States · 2008
  3. Kremer v. Chemical Construction Corp.Supreme Court of the United States · 1982
  4. Semtek International Inc. v. Lockheed Martin Corp.Supreme Court of the United States · 2001
  5. Arizona v. CaliforniaSupreme Court of the United States · 2000

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