Legal Opinion

Citibank F.S.B. v. Cox (In Re Cox)

United States Bankruptcy Court, N.D. Florida

Decided December 23, 1992No. 19-30133PublishedCited by 13 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

LEWIS M. KILLIAN, Jr., Bankruptcy Judge.

THIS CAUSE came before the Court upon Plaintiff’s, Citibank F.S.B. (Florida) (“Citibank”), Complaint seeking a determination of the dischargeability of credit card debt. Citibank asserts the debtors misrepresented their intention and ability to repay a debt incurred almost a year before the filing of their bankruptcy petition, and, therefore, the debt should be excepted from discharge pursuant to 11 U.S.C. § 523(a)(2)(A). For the following reasons, the Court finds Citibank has failed to demonstrate the debtors’…

2Cases cited18 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Local Loan Co. v. HuntSupreme Court of the United States · 1934
  3. In Re Ira Laurence Hunter, Debtor. Edwin Schweig v. Ira Laurence HunterCourt of Appeals for the Eleventh Circuit · 1986
  4. In Re Terry Patrick Ward, Debtor, Manufacturer's Hanover Trust Company v. Terry Patrick WardCourt of Appeals for the Sixth Circuit · 1988
  5. Citibank South Dakota, N.A. v. Dougherty (In Re Dougherty)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1988

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3Cited by13 opinions

  1. In Re Kurtis George Kaspar and Linda Ann Kaspar, Debtors, Bellco First Federal Credit Union v. Kurtis George Kaspar and Linda Ann KasparCourt of Appeals for the First Circuit · 1997
  2. Colonial National Bank, USA v. Carrier (In Re Carrier)United States Bankruptcy Court, S.D. New York · 1995
  3. American Express Travel Related Services Co. v. McKinnon (In Re McKinnon)United States Bankruptcy Court, N.D. Alabama · 1996
  4. Bank One Columbus, N.A. v. Schad (In Re Kountry Korner Store)United States Bankruptcy Court, N.D. Oklahoma · 1998
  5. Citicorp National Credit & Mortgage Services for Citibank, N.A. v. Welch (In Re Welch)District Court, S.D. New York · 1997

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

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