Legal Opinion

Sea Win, Inc. v. Tran (In Re Tran)

United States Bankruptcy Court, S.D. California

Decided May 30, 2003No. 19-00558PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER THEREON

MARILYN MORGAN, Bankruptcy Judge.

I. Introduction

Before the court is the complaint of Sea Win, Inc., a/k/a Sea Win Co., Inc., against the debtor, Kim Tran, to determine the dischargeability of a debt pursuant to 11 U.S.C. §§ 528(a)(2)(A), (a)(4), and (a)(6). Following a trial on the merits, the court concludes that the debt to Sea Win in the amount of $15,000, plus attorneys’ fees, is nondischargeable pursuant to § 528(a)(2)(A).

II. Facts

The defendant, Kim Tran, is well-educated. She received a B.S. degree in chemistry from Brigham Young University and took…

2Cases cited18 opinions

  1. Field v. MansSupreme Court of the United States · 1995
  2. Santisas v. GoodinCalifornia Court of Appeal · 1998
  3. In Re Bashir Y. Anastas, Debtor. Bashir Y. Anastas v. American Savings BankCourt of Appeals for the Ninth Circuit · 1996
  4. In Re Hassan Hamidi Hashemi, Debtor. American Express Travel Related Services Company Inc. v. Hassan Hamidi HashemiCourt of Appeals for the Ninth Circuit · 1997
  5. In Re Philip Rubin, Debtor. Philip Rubin v. Hugh E. West Yasue WestCourt of Appeals for the Ninth Circuit · 1989

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

3Cited by6 opinions

  1. Elrod v. Bowden (In Re Bowden)United States Bankruptcy Court, E.D. Virginia · 2005
  2. Terra Nova Industries, Inc. v. Chen (In Re Chen)District Court, N.D. California · 2006
  3. Brown v. HudsonUnited States Bankruptcy Court, E.D. California · 2021
  4. In re: Leticia Joy ArciniegaUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2016
  5. In re: Leticia Joy ArciniegaUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2016

1 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