Legal Opinion

Putnam County National Bank of Carmel v. Hough (In Re Hough)

United States Bankruptcy Court, S.D. New York

Decided March 14, 1990No. 19-10173PublishedCited by 7 opinions

1Opinion of the Court

DECISION ON COMPLAINT TO DETERMINE DISCHARGEABILITY OF DEBT DUE THE PUTNAM COUNTY NATIONAL BANK OF CARMEL

HOWARD SCHWARTZBERG, Bankruptcy Judge.

Plaintiff, The Putnam County National Bank of Carmel, commenced an adversary proceeding against the Chapter 7 debtors, David B. Hough and his wife, Nanci Hough, for a determination that their obligation to the plaintiff, in the principal amount of $69,500.00, is nondischargeable under 11 U.S.C. § 523(a)(2)(B). The debtors denied the essential allegations of the complaint, but admitted that the written financial statements they submitted to the…

2Cases cited6 opinions

  1. In Re OphaugCourt of Appeals for the Eighth Circuit · 1987
  2. In Re John T. Lansford and Cecily S. Lansford, Debtors. La Trattoria, Inc. v. John T. Lansford and Cecily S. Lansford, John T. Lansford, Cross-Appellant v. La Trattoria, Inc., Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1987
  3. Capital City Bank & Trust v. Kroh (In Re Kroh)United States Bankruptcy Court, W.D. Missouri · 1988
  4. Lincoln First Bank, N.A. v. Vairo (In Re Vairo)United States Bankruptcy Court, S.D. New York · 1984
  5. F & M Marquette National Bank v. Richards (In Re Richards)United States Bankruptcy Court, D. Minnesota · 1987

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

3Cited by7 opinions

  1. Federal Deposit Insurance v. Reisman (In Re Reisman)United States Bankruptcy Court, S.D. New York · 1993
  2. European American Bank v. Launzel-Pennes (In Re Launzel-Pennes)United States Bankruptcy Court, E.D. New York · 1996
  3. Groth v. Masegian (In Re Masegian)United States Bankruptcy Court, E.D. California · 1991
  4. Gerritsen Beach Investments Ltd. v. Jemal (In re Jemal)United States Bankruptcy Court, E.D. New York · 2014
  5. Florence Savings Bank v. Scheer (In re Scheer)District Court, S.D. New York · 1992

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

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