Legal Opinion
Ray E. Friedman & Co. v. Jenkins (In Re Jenkins)
United States Bankruptcy Court, D. North Dakota
Decided February 14, 1986No. 19-30149PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WILLIAM A. HILL, Bankruptcy Judge.
This matter is before the Court to determine whether the outstanding commodity trading account balance of the Debtor/Defendant, Brent T. Jenkins (JENKINS), with Plaintiff, Ray E. Friedman and Company (REFCO), is a non-dischargeable debt pursuant to section 523(c), and more specifically section 523(a)(2)(A), of the Bankruptcy Code. By Complaint filed August 1, 1985, the Plaintiff alleges that Jenkins obtained money, services or an extension, renewal or refinancing of credit by false pretenses, false representations, or actual fraud and…
2Cases cited21 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- In Re John Houtman and Gladys Irene Houtman, Bankrupts. John Houtman and Gladys Irene Houtman v. Edgar F. Mann and Edna M. Mann, Creditors-AppelleesCourt of Appeals for the Ninth Circuit · 1978
- In the Matter of Ron C. Cross, Bankrupt. Murphy & Robinson Investment Company v. Ron C. CrossCourt of Appeals for the Fifth Circuit · 1982
- Heinold Commodities & Securities, Inc. v. Hunt (In Re Hunt)District Court, M.D. Tennessee · 1983
- Minority Equity Capital Corp. v. Weinstein (In Re Weinstein)United States Bankruptcy Court, E.D. New York · 1983
16 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- In the Matter of Michael VAN HORNE. Margaret CASPERS, Appellee, v. Michael VAN HORNE, AppellantCourt of Appeals for the Eighth Circuit · 1987
- Merchants National Bank of Winona v. Moen (In Re Moen)United States Bankruptcy Appellate Panel for the Eighth Circuit · 1999
- First American Title Insurance v. Lett (In Re Lett)United States Bankruptcy Court, W.D. Missouri · 1999
- Check Control, Inc. v. Anderson (In Re Anderson)United States Bankruptcy Court, D. Minnesota · 1995
- Cutcliff v. Reuter (In Re Reuter)United States Bankruptcy Court, W.D. Missouri · 2010
17 more not listed; retrieve them via the Exa API.