Legal Opinion

Cooke v. Howarter (In Re Howarter)

United States Bankruptcy Court, S.D. California

Decided January 5, 1989No. 19-00394PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM DECISION

PETER W. BOWIE, Bankruptcy Judge.

The issues before the Court concern whether Howarter’s debt owed to Cooke is non-dischargeable under 11 U.S.C. § 523(a)(2)(A) and, if so, what is the amount of that debt.

The creditor, Mr. Cooke, has the burden of establishing the elements of non-dischargeability by clear and convincing evidence. The elements which must be established are:(1) the debtor made the misrepresentations;(2) at the time they were made the debt- or knew they were false;(3) the debtor made them with the intention and purpose of deceiving the creditor;(4) the creditor…

2Cases cited13 opinions

  1. United Sav. Assn. of Tex. v. Timbers of Inwood Forest Associates, Ltd.Supreme Court of the United States · 1988
  2. In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
  3. In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
  4. In Re Michael Duane Mullet, Debtor. First Bank of Colorado Springs, a State Banking Corporation v. Michael Duane MulletCourt of Appeals for the First Circuit · 1987
  5. In Re Giuseppe Matera, Bankrupt. Peter Carini v. Giuseppe MateraCourt of Appeals for the Seventh Circuit · 1979

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

3Cited by8 opinions

  1. Barney v. Perkins (In Re Perkins)United States Bankruptcy Court, D. Utah · 2003
  2. Cooke v. Howarter (In Re Howarter)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1990
  3. Federal Deposit Insurance Corp. v. Lefeve (In Re Lefeve)United States Bankruptcy Court, S.D. Mississippi · 1991
  4. Interfinancial Corp. v. White (In Re White)United States Bankruptcy Court, D. Montana · 1991
  5. Federal Deposit Insurance Corp. v. Lefeve (In Re Lefeve)United States Bankruptcy Court, S.D. Mississippi · 1991

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API