Legal Opinion

Western Union Corp. v. Ketaner (In Re Ketaner)

United States Bankruptcy Court, E.D. Virginia

Decided December 31, 1992No. 19-70762PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM OPINION

DOUGLAS O. TICE, Jr., Bankruptcy Judge.

This adversary proceeding came on for trial on May 14, 15 and 18, 1992, upon the plaintiff’s complaint to except certain debts from discharge pursuant to §§ 523(a)(2), (a)(4), and (a)(6). At trial the plaintiff narrowed its presentation, focusing primarily on § 523(a)(2)(A). The complex history of the debtor’s company and its relationship with the plaintiff necessitate extensive findings of fact.

For the reasons set forth in this opinion the court concludes that $87,614.91 of the $204,689.90 debt in issue is an obligation of debtor to…

2Cases cited15 opinions

  1. Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
  2. Louis Lobato v. Pay Less Drug Stores, Inc., a Corporation Abe B. Cohen, James L. Grady, Charles Finke, and Burt RosenburgCourt of Appeals for the Tenth Circuit · 1958
  3. McMillan v. Firestone (In Re Firestone)United States Bankruptcy Court, S.D. Florida. · 1982
  4. Visotsky v. Woolley (In Re Woolley)United States Bankruptcy Court, E.D. Virginia · 1991
  5. Citibank (South Dakota), N.A. v. Rodriguez (In Re Rodriguez)United States Bankruptcy Court, S.D. Florida. · 1992

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

3Cited by17 opinions

  1. KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
  2. Parker v. Grant (In Re Grant)United States Bankruptcy Court, E.D. Virginia · 1999
  3. Kendrick v. Pleasants (In Re Pleasants)United States Bankruptcy Court, E.D. Virginia · 1999
  4. Caldwell v. Hanes (In Re Hanes)United States Bankruptcy Court, E.D. Virginia · 1997
  5. OSB Manufacturing, Inc. v. Hathaway (In Re Hathaway)United States Bankruptcy Court, E.D. Virginia · 2007

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

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