Legal Opinion

Interstate Securities Corp. v. Costantino (In Re Costantino)

United States Bankruptcy Court, D. South Carolina

Decided August 29, 1986No. 17-06032PublishedCited by 8 opinions

1Opinion of the Court

J. BRATTON DAVIS, Bankruptcy Judge.

The plaintiff, Interstate Securities Corporation (Interstate), brought this adversary proceeding against Frank T. Costantino (debtor) seeking a determination that its claim (the debt) against the debtor in the sum of $25,411.04 is nondischargeable pursuant to 11 U.S.C. § 523 of the Bankruptcy Code (11 U.S.C. § 101 1 et seq.)

Interstate alleges (1) that the debt is nondischargeable pursuant to § 523(a)(2)(A) because the debtor secured credit from Interstate by false pretenses or, alternatively, actual fraud, and (2) the debt to Interstate is nondischargeable…

2Cases cited13 opinions

  1. Teamsters Local 533 v. Schultz (In Re Schultz)United States Bankruptcy Court, D. Nevada · 1985
  2. Congress Financial Corp. v. Levitan (In Re Levitan)United States Bankruptcy Court, E.D. New York · 1985
  3. Hennessy Cadillac, Inc. v. Green (In Re Green)United States Bankruptcy Court, N.D. Georgia · 1980
  4. ITT Diversified Credit Corp. v. Nicoll (In Re Nicoll)United States Bankruptcy Court, N.D. Illinois · 1984
  5. Thorp Credit, Inc. v. Smith (In Re Smith)United States Bankruptcy Court, S.D. Iowa · 1985

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

3Cited by8 opinions

  1. United States v. Chateaugay Corp. (In Re Chateaugay Corp.)District Court, S.D. New York · 1990
  2. In Re SFW, Inc.United States Bankruptcy Court, S.D. California · 1988
  3. In Re Circle Five, Inc.United States Bankruptcy Court, D. Idaho · 1987
  4. Alleshouse v. StateIndiana Court of Appeals · 1991
  5. American Express Centurion Bank v. Hinshaw (In Re Hinshaw)United States Bankruptcy Court, M.D. Florida · 1995

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

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