Legal Opinion
J.C. Penney Co. v. Leaird (In Re Leaird)
United States Bankruptcy Court, W.D. Wisconsin
Decided April 7, 1989No. 3-19-10599PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION, FINDINGS OF FACT, AND CONCLUSIONS OF LAW
THOMAS S. UTSCHIG, Bankruptcy Judge.
Plaintiff, J.C. Penney Company, Inc., by its attorney Peter F. Herrell of Jordan, Herrell & Thiel, filed a complaint to determine the dischargeability of a debt under 11 U.S.C. §§ 523(a)(2)(A) and 523(a)(2)(C). The debtors, Paul F. Leaird and Betty L. Leaird, appeared by their attorney Beverly A. Fleishman. The parties tried the issues before the Court on October 25, 1988. For the reasons set forth below, the Court finds the debtor’s testimony sufficient to rebut a presumption of fraudulent intent…
2Cases cited6 opinions
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1988
- Montgomery Ward & Co. v. Blackburn (In Re Blackburn)United States Bankruptcy Court, N.D. Indiana · 1987
- Norwest Financial Consumer Discount Co. v. Koch (In Re Koch)United States Bankruptcy Court, E.D. Pennsylvania · 1988
- Nordberg v. Granfinanciera, S.A. (In re Chase & Sanborn Corp.)Court of Appeals for the Eleventh Circuit · 1988
- First Security Bank of Idaho v. Davis (In Re Davis)United States Bankruptcy Court, D. Montana · 1985
1 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- At & T Universal Card Services v. Ellingsworth (In Re Ellingsworth)United States Bankruptcy Court, W.D. Missouri · 1997
- Sears, Roebuck & Co. v. Hernandez (In Re Hernandez)United States Bankruptcy Court, W.D. Texas · 1997
- Stone v. Stone (In Re Stone)United States Bankruptcy Court, N.D. Alabama · 1996
- MBNA America v. Simos (In Re Simos)United States Bankruptcy Court, M.D. North Carolina · 1997
- Bank One Columbus, N.A. v. Fulginiti (In Re Fulginiti)United States Bankruptcy Court, E.D. Pennsylvania · 1996
5 more not listed; retrieve them via the Exa API.