Legal Opinion
Liberty Savings Bank, FSB v. McClintic (In Re McClintic)
United States Bankruptcy Court, S.D. Ohio
Decided March 12, 2008No. Bankruptcy No. 05-74612, Adversary No. 06-02175PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER REGARDING COMPLAINT TO DETERMINE DISCHARGE-ABILITY OF LIBERTY SAVINGS BANK, FSB (NO. I)
CHARLES M. CALDWELL, Bankruptcy Judge.
This Memorandum Opinion and Order serves as the Court’s findings of fact and conclusions of law. The subject is the Complaint to Determine Dischargeability of Liberty Savings Bank, FSB (“Plaintiff’) filed against the chapter 7 Debtor, Jay D. McClintic (“Defendant”). Plaintiff alleges that the Defendant, through the use of inflated appraisals, caused it to lend funds in excess of the value of two properties, pocketing a significant portion of…
2Cases cited16 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Benethel Rembert, Debtor. Benethel Rembert v. At & T Universal Card Services, Inc. Citibank South Dakota, N.A.Court of Appeals for the Sixth Circuit · 1998
- In Re Terry Patrick Ward, Debtor, Manufacturer's Hanover Trust Company v. Terry Patrick WardCourt of Appeals for the Sixth Circuit · 1988
- Visotsky v. Woolley (In Re Woolley)United States Bankruptcy Court, E.D. Virginia · 1991
- Bernard Lumber Co. v. Patrick (In Re Patrick)United States Bankruptcy Court, N.D. Ohio · 2001
11 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Lawson v. Conley (In re Conley)United States Bankruptcy Court, S.D. Ohio · 2012
- Sheen Falls Strategies, LLC v. Keane (In re Keane)United States Bankruptcy Court, N.D. Ohio · 2016
- CNA Financial Corp. v. Flood (In re Flood)United States Bankruptcy Court, S.D. Ohio · 2013
- Lawrence Bank v. Brent (In re Brent)United States Bankruptcy Court, S.D. Ohio · 2015
- Smart Financial Credit Union v. Williams (In Re Williams)United States Bankruptcy Court, S.D. Texas · 2011
2 more not listed; retrieve them via the Exa API.